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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 8
  • 1
    Wilson, Neil
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcanespie, Danielle Sarah
    Born in December 1992
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Martin William
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2008-03-26 ~ 2024-10-28
    OF - Director → CIF 0
    Allan, Martin William
    Individual (10 offsprings)
    Officer
    2008-03-26 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 4
    Kinghorn, Michelle Julie
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Kinghorn, Colin
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    Mcdonald, Ian Alexander
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    INMD LTD
    SC817929
    C/o Bon Accord Glass Limited, Bon Accord House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BON ACCORD ABERDEEN LIMITED

Period: 2008-03-26 ~ now
Company number: SC340210
Registered name
BON ACCORD ABERDEEN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,143,624 GBP2025-07-31
3,143,624 GBP2024-07-31
Fixed Assets
3,143,624 GBP2025-07-31
3,143,624 GBP2024-07-31
Debtors
1,062,044 GBP2025-07-31
Cash at bank and in hand
1 GBP2025-07-31
13 GBP2024-07-31
Current Assets
1,062,045 GBP2025-07-31
13 GBP2024-07-31
Net Current Assets/Liabilities
-2,856,946 GBP2025-07-31
-3,005,032 GBP2024-07-31
Total Assets Less Current Liabilities
286,678 GBP2025-07-31
138,592 GBP2024-07-31
Net Assets/Liabilities
286,678 GBP2025-07-31
138,592 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
286,578 GBP2025-07-31
138,492 GBP2024-07-31
Investments in Subsidiaries
Cost valuation
3,143,624 GBP2025-07-31
3,143,624 GBP2024-07-31
Investments in Subsidiaries
3,143,624 GBP2025-07-31
3,143,624 GBP2024-07-31
Trade Creditors/Trade Payables
Current
432 GBP2025-07-31
433 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
454 GBP2025-07-31
Amounts owed to group undertakings
Current
3,918,105 GBP2025-07-31
3,004,612 GBP2024-07-31

Related profiles found in government register
  • BON ACCORD ABERDEEN LIMITED
    Info
    Registered number SC340210
    Bon Accord House, Riverside Drive, Aberdeen AB11 7SL
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • BON ACCORD ABERDEEN LIMITED
    S
    Registered number Sc340210
    Bon Accord House, Riverside Drive, Aberdeen, Scotland, AB11 7SL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BON ACCORD GLASS LIMITED
    - now SC087148
    BON-ACCORD GLASS LIMITED - 1996-02-05
    ERFANX LIMITED - 1984-04-06
    Bon-accord House, Riverside Drive, Aberdeen
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.