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Bon Accord Soft Drinks Limited

SC495076

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36-40 Bellfield Street, Dundee, DD1 5HZ
Incorporated 14/01/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters
46341
46341

Officers

Mrs Karen Margaret Knowles

director · Since 14/01/2015

ACCOUNT MANAGER

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Alasdair Iain Mcgill

director · Since 21/08/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 10 other boards

Mr Duncan George Alexander

director · Since 21/08/2025

IT CONSULTANT

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Karen Margaret Knowles

director · Since 14/01/2015

British · Scotland · Age 41

Duncan George Alexander

director · Since 21/08/2025

British · Scotland · Age 54

Alasdair Iain Mcgill

director · Since 21/08/2025

British · Scotland · Age 57

Former

Nathan Paul Burrough

director · Resigned 21/08/2025

Persons with Significant Control

Bon Accord Soft Drinks Holdings Limited

75–100% shares
75–100% votes

54, Bankhead Crossway South, Edinburgh, EH11 4EP

Reg: Sc527387 · Scotland Companies Register · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Karen Margaret Knowles

Ceased 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line136-40 Bellfield Street
2026-07-26

36-40 BELLFIELD STREET

post townDundee
2026-07-26

DUNDEE

officer appointedALEXANDER, Duncan George
2026-07-26
officer appointedKNOWLES, Karen Margaret
2026-07-26
officer appointedMCGILL, Alasdair Iain
2026-07-26