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, John Leslie
    Director/Granite Products born in December 1963
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ now
    OF - director → CIF 0
    Forbes, John Leslie
    Director/Granite Products
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ now
    OF - secretary → CIF 0
    Mr John Leslie Forbes
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Forbes, Shona
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-09-30 ~ now
    OF - director → CIF 0
    Mrs Shona Forbes
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - nominee-secretary → CIF 0
  • 2
    Henderson, Stuart
    Company Director born in August 1970
    Individual
    Officer
    1997-05-30 ~ 2004-09-30
    OF - director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - nominee-director → CIF 0
  • 4
    Ross, Duncan
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2003-01-22
    OF - director → CIF 0
    Ross, Duncan
    Company Director
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2003-01-22
    OF - 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
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
292,640 GBP2023-08-31
292,777 GBP2022-08-31
Total Inventories
13,548 GBP2023-08-31
21,122 GBP2022-08-31
Debtors
16,548 GBP2023-08-31
Cash at bank and in hand
47,886 GBP2023-08-31
297,885 GBP2022-08-31
Current Assets
77,982 GBP2023-08-31
319,007 GBP2022-08-31
Creditors
Current
3,528 GBP2023-08-31
39,938 GBP2022-08-31
Net Current Assets/Liabilities
74,454 GBP2023-08-31
279,069 GBP2022-08-31
Total Assets Less Current Liabilities
367,094 GBP2023-08-31
571,846 GBP2022-08-31
Equity
Called up share capital
1,260 GBP2023-08-31
1,260 GBP2022-08-31
Capital redemption reserve
1,740 GBP2023-08-31
1,740 GBP2022-08-31
Retained earnings (accumulated losses)
364,094 GBP2023-08-31
568,846 GBP2022-08-31
Equity
367,094 GBP2023-08-31
571,846 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
292,092 GBP2023-08-31
292,092 GBP2022-08-31
Plant and equipment
51,662 GBP2023-08-31
63,112 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
343,754 GBP2023-08-31
355,204 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,450 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-11,450 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,114 GBP2023-08-31
62,427 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,114 GBP2023-08-31
62,427 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,450 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,450 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
292,092 GBP2023-08-31
292,092 GBP2022-08-31
Plant and equipment
548 GBP2023-08-31
685 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
16,548 GBP2023-08-31
Trade Creditors/Trade Payables
Current
197 GBP2023-08-31
663 GBP2022-08-31
Corporation Tax Payable
Current
23,394 GBP2022-08-31
Other Taxation & Social Security Payable
Current
-35 GBP2023-08-31
Other Creditors
Current
714 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,260 shares2023-08-31
  • BON ACCORD GRANITE LTD.
    Info
    Registered number SC175967
    Bon Accord House Foveran, Newburgh, Ellon, Aberdeenshire AB41 6AU
    Private Limited Company incorporated on 1997-05-30 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.