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 27
  • 1
    Gray, Heather Margaret
    Non-Executive Director born in April 1967
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Chappell, Alexis
    Managing Director born in June 1976
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Mackenzie, Pamela
    Managing Director born in August 1969
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Ross, Susan, Dr
    Social/Healthcare Consultant born in July 1952
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ 2022-06-25
    OF - Director → CIF 0
  • 5
    Gauld, Neil James
    Chartered Accountant born in March 1974
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 6
    Parker, Graham John
    Chair Of The Board born in March 1953
    Individual (23 offsprings)
    Officer
    2013-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Alam, Khyber
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2021-01-11 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Thompson, Russell Holmes
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 9
    King, Rona Mhairi
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Newall, Andrew
    Non-Executive Director born in November 1960
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Mckay, Alexander Sutherland
    Non Executive Director born in January 1956
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Taylor, Solomon James
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Walsh, David Michael
    Management Consultant born in March 1959
    Individual (7 offsprings)
    Officer
    2012-02-10 ~ 2013-06-13
    OF - Director → CIF 0
  • 14
    Carruth, Stewart William
    Director Of Corporate Governance born in December 1965
    Individual (11 offsprings)
    Officer
    2013-06-13 ~ 2013-07-25
    OF - Director → CIF 0
  • 15
    Roberts, Sonia Heather
    Non-Executive Director born in April 1958
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ 2020-10-15
    OF - Director → CIF 0
  • 16
    Grant, Alan Bryce
    Non-Executive Director born in August 1947
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 17
    Henderson, Louise Claire, Dr
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 18
    Ross, Sandra
    Managing Director born in February 1968
    Individual (5 offsprings)
    Officer
    2013-07-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Williams, Jonathan Huw
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 20
    Maclean, John Alistair
    Finance Director born in January 1961
    Individual (8 offsprings)
    Officer
    2013-07-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Francey, Fiona Mary Scott
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Murray, Peter Alexander
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Anderson, Amy Louise Sian
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Woodcock, Gail Caroline
    Managing Director born in March 1974
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 25
    Sutherland, Ewan Stuart
    Head Of Hr & Od born in April 1961
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 26
    Gardiner, Tim Campbell
    Non-Executive Director born in January 1963
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Town House, Broad Steet, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BON ACCORD CARE LIMITED

Period: 2012-02-10 ~ now
Company number: SC416826
Registered name
BON ACCORD CARE LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • BON ACCORD CARE LIMITED
    Info
    Registered number SC416826
    Marischal College Marischal College, Broad Street, Aberdeen AB10 1AB
    PRIVATE LIMITED COMPANY incorporated on 2012-02-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • BON ACCORD CARE LIMITED
    S
    Registered number Sc416826
    Inspire Building, Beach Boulevard, Aberdeen, Scotland, AB24 5HP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY HOME HELPERS LIMITED
    SC520710
    Marischal College Marischal College, Broad Street, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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