BON ACCORD SUPPORT SERVICES LIMITED

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 7

1
Murray, Peter Alexander
Non-Executive Director born in December 1961
Individual (2 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
2
Taylor, Solomon James
Interim Finance And Commercial Director born in October 1983
Individual (3 offsprings)
Officer
2025-06-01 ~ now
OF - Director → CIF 0
3
King, Rona Mhairi
Non-Executive Director born in March 1960
Individual (3 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
4
Anderson, Amy Louise Sian
Nhs Project Co-Ordinator born in June 1974
Individual (2 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
5
Williams, Jonathan Huw
Health Executive born in April 1961
Individual (3 offsprings)
Officer
2022-12-02 ~ now
OF - Director → CIF 0
6
Henderson, Louise Claire, Dr
Managing Director born in March 1979
Individual (3 offsprings)
Officer
2024-07-29 ~ now
OF - Director → CIF 0
7
ABERDEEN CITY COUNCIL
Townhouse, Broad Street, Aberdeen, Scotland
Corporate (15 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 20

1
Alam, Khyber
Company Director born in December 1973
Individual (1 offspring)
Officer
2021-01-11 ~ 2023-06-09
OF - Director → CIF 0
2
Ross, Susan, Dr
Social/Healthcare Consultant born in July 1952
Individual (1 offspring)
Officer
2021-01-11 ~ 2022-06-25
OF - Director → CIF 0
3
Walsh, David Michael
Management Consultant born in February 1959
Individual (1 offspring)
Officer
2012-09-18 ~ 2013-06-13
OF - Director → CIF 0
4
Francey, Fiona Mary Scott
Company Director born in December 1961
Individual
Officer
2021-01-11 ~ 2024-03-31
OF - Director → CIF 0
5
Grant, Alan Bryce
Non-Executive Director born in August 1947
Individual (2 offsprings)
Officer
2013-08-01 ~ 2018-11-16
OF - Director → CIF 0
6
Maclean, John Alistair
Finance Director born in January 1961
Individual (1 offspring)
Officer
2013-07-31 ~ 2020-06-30
OF - Director → CIF 0
7
Ross, Sandra
Managing Director born in February 1968
Individual
Officer
2013-07-29 ~ 2018-08-31
OF - Director → CIF 0
8
Thompson, Russell Holmes
Individual
Officer
2013-01-01 ~ 2013-08-01
OF - Secretary → CIF 0
9
Newall, Andrew
Non-Executive Director born in November 1960
Individual (5 offsprings)
Officer
2013-08-01 ~ 2021-01-31
OF - Director → CIF 0
10
Carruth, Stewart William
Director Of Coprporate Governance born in December 1965
Individual (4 offsprings)
Officer
2013-06-13 ~ 2013-07-25
OF - Director → CIF 0
11
Gardiner, Tim Campbell
Non-Executive Director born in January 1963
Individual (3 offsprings)
Officer
2013-08-01 ~ 2021-03-31
OF - Director → CIF 0
12
Sutherland, Ewan Stuart
Head Of Hr & Od born in April 1961
Individual (1 offspring)
Officer
2013-07-25 ~ 2013-07-31
OF - Director → CIF 0
13
Gauld, Neil James
Chartered Accountant born in March 1974
Individual (1 offspring)
Officer
2021-03-01 ~ 2025-03-25
OF - Director → CIF 0
14
Woodcock, Gail Caroline
Managing Director born in March 1974
Individual
Officer
2020-09-21 ~ 2021-08-01
OF - Director → CIF 0
15
Chappell, Alexis
Managing Director born in June 1976
Individual
Officer
2019-09-16 ~ 2020-08-31
OF - Director → CIF 0
16
Mackenzie, Pamela
Managing Director born in August 1969
Individual
Officer
2021-08-01 ~ 2024-04-12
OF - Director → CIF 0
17
Mckay, Alexander Sutherland
Non-Executive Director born in January 1956
Individual (1 offspring)
Officer
2020-02-20 ~ 2021-01-31
OF - Director → CIF 0
18
Parker, Graham John
Chair Of The Board born in March 1953
Individual (3 offsprings)
Officer
2013-08-01 ~ 2019-12-31
OF - Director → CIF 0
19
Gray, Heather Margaret
Non-Executive Director born in April 1967
Individual (2 offsprings)
Officer
2013-08-01 ~ 2020-11-30
OF - Director → CIF 0
20
Roberts, Sonia Heather
Non-Executive Director born in April 1958
Individual (3 offsprings)
Officer
2020-03-05 ~ 2020-10-15
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

BON ACCORD SUPPORT SERVICES LIMITED
Info
Registered number SC432814
Marischal College Marischal College, Broad Street, Aberdeen AB10 1AB
Private Limited Company incorporated on 2012-09-18 (13 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.