logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Forbes, Shona
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Director → CIF 0
    Mrs Shona Forbes
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Forbes, John Leslie
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ now
    OF - Director → CIF 0
    Forbes, John Leslie
    Director/Granite Products
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    OF - Secretary → CIF 0
    Mr John Leslie Forbes
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Henderson, Stuart
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 3
    Ross, Duncan
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 2003-01-22
    OF - Director → CIF 0
    Ross, Duncan
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 4
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BON ACCORD GRANITE LTD.

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
292,530 GBP2024-08-31
292,640 GBP2023-08-31
Total Inventories
6,332 GBP2024-08-31
13,548 GBP2023-08-31
Debtors
109 GBP2024-08-31
16,548 GBP2023-08-31
Cash at bank and in hand
8,394 GBP2024-08-31
47,886 GBP2023-08-31
Current Assets
14,835 GBP2024-08-31
77,982 GBP2023-08-31
Creditors
Current
7,689 GBP2024-08-31
3,528 GBP2023-08-31
Net Current Assets/Liabilities
7,146 GBP2024-08-31
74,454 GBP2023-08-31
Total Assets Less Current Liabilities
299,676 GBP2024-08-31
367,094 GBP2023-08-31
Equity
Called up share capital
1,260 GBP2024-08-31
1,260 GBP2023-08-31
Capital redemption reserve
1,740 GBP2024-08-31
1,740 GBP2023-08-31
Retained earnings (accumulated losses)
296,676 GBP2024-08-31
364,094 GBP2023-08-31
Equity
299,676 GBP2024-08-31
367,094 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
292,092 GBP2024-08-31
292,092 GBP2023-08-31
Plant and equipment
54,033 GBP2024-08-31
51,662 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
346,125 GBP2024-08-31
343,754 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
2,371 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
2,371 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,595 GBP2024-08-31
51,114 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,595 GBP2024-08-31
51,114 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
110 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
2,371 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
2,371 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
292,092 GBP2024-08-31
292,092 GBP2023-08-31
Plant and equipment
438 GBP2024-08-31
548 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
109 GBP2024-08-31
16,548 GBP2023-08-31
Trade Creditors/Trade Payables
Current
48 GBP2024-08-31
197 GBP2023-08-31
Other Taxation & Social Security Payable
Current
-69 GBP2024-08-31
-35 GBP2023-08-31
Other Creditors
Current
582 GBP2024-08-31
714 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,157 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,260 shares2024-08-31

  • BON ACCORD GRANITE LTD.
    Info
    Registered number SC175967
    icon of addressBon Accord House Foveran, Newburgh, Ellon, Aberdeenshire AB41 6AU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.