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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
Active 6
  • 1
    Mcanespie, Danielle Sarah
    Director born in December 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Neil
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Kinghorn, Michelle Julie
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Ian Alexander
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressC/o Bon Accord Glass Limited, Bon Accord House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Kinghorn, Colin
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Allan, Martin William
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2024-10-28
    OF - Director → CIF 0
    Allan, Martin William
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2009-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BON ACCORD ABERDEEN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
3,143,624 GBP2024-07-31
3,143,624 GBP2023-07-31
Debtors
127 GBP2023-07-31
Cash at bank and in hand
13 GBP2024-07-31
13 GBP2023-07-31
Current Assets
13 GBP2024-07-31
140 GBP2023-07-31
Creditors
Current
3,005,045 GBP2024-07-31
3,003,369 GBP2023-07-31
Net Current Assets/Liabilities
-3,005,032 GBP2024-07-31
-3,003,229 GBP2023-07-31
Total Assets Less Current Liabilities
138,592 GBP2024-07-31
140,395 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
138,492 GBP2024-07-31
140,295 GBP2023-07-31
Equity
138,592 GBP2024-07-31
140,395 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
3,143,624 GBP2023-07-31
Investments in Group Undertakings
3,143,624 GBP2024-07-31
3,143,624 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
127 GBP2023-07-31
Trade Creditors/Trade Payables
Current
433 GBP2024-07-31
313 GBP2023-07-31
Other Creditors
Current
3,004,612 GBP2024-07-31
3,003,056 GBP2023-07-31

Related profiles found in government register
  • BON ACCORD ABERDEEN LIMITED
    Info
    Registered number SC340210
    icon of addressBon Accord House, Riverside Drive, Aberdeen AB11 7SL
    Private Limited Company incorporated on 2008-03-26 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BON ACCORD ABERDEEN LIMITED
    S
    Registered number Sc340210
    icon of addressBon 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
Active 1
  • ERFANX LIMITED - 1984-04-06
    BON-ACCORD GLASS LIMITED - 1996-02-05
    icon of addressBon-accord House, Riverside Drive, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    3,027,632 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.