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Agd Bonnyton Ltd

SC850405

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Thomas Bryce Dignall

director · Since 29/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 19 other boards

Mr Drew Pankhurst

director · Since 29/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr James Martin Shields

director · Since 29/05/2025

DIRECTOR

IRISH · SCOTLAND · Age 57

Persons with Significant Control

Advance Grid Solutions Limited

75–100% shares
75–100% votes

Caldergrove House, 4 Linnet Way, Bellshill, ML4 3RA

Reg: Sc744757 · Companies House · Limited Company

Notified 14/07/2025

Former PSCs

Advance Grid Developments Ltd

Ceased 14/07/2025