Bonnyholm Care Limited
SC491583
Notable Risks
- 2 outstanding charges (-4)
- Disqualified director on record (-10)
Details
Compliance
Last accounts
28/02/2025
unaudited abridged
Next accounts due
30/11/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
Disqualified director
Shearer, David Scott · until 22/03/2028 · conviction of indictable offence
director · Since 19/11/2014
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 4 other boards
director · Since 19/11/2014
SOLICITOR
BRITISH · SCOTLAND · Age 45
Also on 2 other boards
Former
director · Resigned 16/07/2017
Persons with Significant Control
Mr David Scott Shearer
British · Scotland · Age 53
30, Glen Livet Place, Glasgow, G53 7LA
Notified 19/11/2016
Miss Lynsey Marion Anne Shearer
British · Scotland · Age 45
30, Glen Livet Place, Glasgow, G53 7LA
Notified 19/11/2016
Former PSCs
Mr John Shearer
Ceased 16/07/2017
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
30 GLEN LIVET PLACE
GLASGOW
Filing History31 filings
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
accounts amended with made up date
confirmation statement with no updates
accounts with accounts type unaudited abridged
accounts with accounts type unaudited abridged
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
change person director company with change date
change to a person with significant control
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type unaudited abridged
cessation of a person with significant control
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company