Agd Bonnyton Ltd

SC850405

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALDERGROVE HOUSE 4 LINNET WAY, BELLSHILL, ML4 3RA

Incorporated 29/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

41100

Development of building projects

Officers

Mr Thomas Bryce Dignall

director · Since 29/05/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 19 other boards

Mr Drew Pankhurst

director · Since 29/05/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 13 other boards

Mr James Martin Shields

director · Since 29/05/2025

DIRECTOR

IRISH · SCOTLAND

Persons with Significant Control

Advance Grid Solutions Limited

75–100% shares

75–100% votes

Reg: Sc744757 · Companies House · Limited Company

Notified 14/07/2025

Former PSCs

Advance Grid Developments Ltd

Ceased 14/07/2025