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Bon Accord Aberdeen Limited

SC340210

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BON ACCORD HOUSE, ABERDEEN, AB11 7SL
Incorporated 26/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 19/02/2009

BRITISH

Also on 671 other boards

Miss Michelle Julie Kinghorn

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Miss Danielle Sarah Mcanespie

director · Since 28/10/2024

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Ian Alexander Mcdonald

director · Since 28/10/2024

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Neil Wilson

director · Since 28/10/2024

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Inmd Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Bon Accord Glass Limited, Bon Accord House, Aberdeen, AB11 7SL

Reg: Sc817929 · Uk Companies Register · Private Company Limited By Shares

Notified 28/10/2024

Charges2 outstanding

Charge
outstanding

COLIN KINGHORN AS SECURITY TRUSTEE

Created 28/10/2024Registered 04/11/2024
Charge
outstanding

COLIN KINGHORN AS SECURITY TRUSTEE

Created 28/10/2024Registered 04/11/2024
charge
satisfied

BRYAN DOUGLAS KEITH

Created 04/04/2008Registered 09/04/2008Satisfied 03/07/2013