BON ACCORD CARE LIMITED

Overview

Company Name	BON ACCORD CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC416826
Jurisdiction	Scotland
Date of Creation	Feb 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BON ACCORD CARE LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is BON ACCORD CARE LIMITED located?

Registered Office Address	Marischal College Marischal College Broad Street AB10 1AB Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BON ACCORD CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BON ACCORD CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for BON ACCORD CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Full accounts made up to Mar 31, 2024	26 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Appointment of Doctor Louise Claire Henderson as a director on Jul 29, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of Pamela Mackenzie as a director on Apr 12, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Ms Amy Louise Sian Anderson as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Fiona Mary Scott Francey as a director on Mar 31, 2024	1 pages	TM01

Mar 15, 2024	Registered office address changed from Inspire Building Beach Boulevard Aberdeen AB24 5HP Scotland to Marischal College Marischal College Broad Street Aberdeen AB10 1AB on Mar 15, 2024	1 pages	AD01

Feb 13, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	26 pages	AA

Jun 23, 2023	Termination of appointment of Khyber Alam as a director on Jun 09, 2023	1 pages	TM01

Jan 10, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Appointment of Mr Jonathan Huw Williams as a director on Dec 02, 2022	2 pages	AP01

Nov 09, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Jul 05, 2022	Termination of appointment of Susan Ross as a director on Jun 25, 2022	1 pages	TM01

Feb 07, 2022	Appointment of Mrs Rona Mhairi King as a director on Feb 01, 2022	2 pages	AP01

Jan 21, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Sep 28, 2021	Appointment of Mrs Pamela Mackenzie as a director on Aug 01, 2021	2 pages	AP01

Sep 27, 2021	Termination of appointment of Gail Caroline Woodcock as a director on Aug 01, 2021	1 pages	TM01

Apr 19, 2021	Termination of appointment of Tim Campbell Gardiner as a director on Mar 31, 2021	1 pages	TM01

Mar 31, 2021	Second filing for the appointment of Dr Khyber Alam as a director	6 pages	RP04AP01

Mar 04, 2021	Appointment of Mr Neil James Gauld as a director on Mar 01, 2021	2 pages	AP01

Mar 04, 2021	Appointment of Mr Peter Alexander Murray as a director on Mar 01, 2021	2 pages	AP01

Feb 24, 2021	Termination of appointment of Andrew Newall as a director on Jan 31, 2021	1 pages	TM01

Feb 24, 2021	Termination of appointment of Alexander Sutherland Mckay as a director on Jan 31, 2021	1 pages	TM01

View All Filings

Who are the officers of BON ACCORD CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Amy Louise Sian Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Apr 01, 2024		Director	Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Scotland	British	1974-6	Nhs Project Co-Ordinator	264008350001
GAULD, Neil James Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Mar 01, 2021		Director	Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	United Kingdom	British	1974-3	Chartered Accountant	192494410001
HENDERSON, Louise Claire, Dr Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Jul 29, 2024		Director	Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Scotland	British	1979-3	Managing Director	325822230001
KING, Rona Mhairi Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Feb 01, 2022		Director	Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Scotland	British	1960-3	Non-Executive Director	225688390001
MURRAY, Peter Alexander Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Mar 01, 2021		Director	Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Scotland	British	1961-12	Non-Executive Director	280457200001
WILLIAMS, Jonathan Huw Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Dec 02, 2022		Director	Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Scotland	British	1961-4	Health Executive	303453590001
THOMPSON, Russell Holmes 27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland	Jan 01, 2013	Aug 01, 2013	Secretary	27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland					174995000001
ALAM, Khyber Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Jan 11, 2021	Jun 09, 2023	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	United Kingdom	British	1973-12	Company Director	230273860001
CARRUTH, Stewart William 27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland	Jun 13, 2013	Jul 25, 2013	Director	27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland	United Kingdom	British	1965-12	Director Of Corporate Governance	179372570001
CHAPPELL, Alexis Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Sep 16, 2019	Aug 31, 2020	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Scotland	British	1976-6	Managing Director	262404050001
FRANCEY, Fiona Mary Scott Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Jan 11, 2021	Mar 31, 2024	Director	Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Scotland	British	1961-12	Company Director	278601470001
GARDINER, Tim Campbell Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Aug 01, 2013	Mar 31, 2021	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Scotland	British	1963-1	Non-Executive Director	178071720001
GRANT, Alan Bryce Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Aug 01, 2013	Nov 16, 2018	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Scotland	British	1947-8	Non-Executive Director	62175950001
GRAY, Heather Margaret Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Aug 01, 2013	Nov 30, 2020	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Scotland	Scottish	1967-4	Non-Executive Director	155051640001
MACKENZIE, Pamela Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Aug 01, 2021	Apr 12, 2024	Director	Marischal College Broad Street AB10 1AB Aberdeen Marischal College Scotland	Scotland	British	1969-8	Managing Director	253145410001
MACLEAN, John Alistair Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Jul 31, 2013	Jun 30, 2020	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	United Kingdom	British	1961-1	Finance Director	180738260001
MCKAY, Alexander Sutherland Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Feb 20, 2020	Jan 31, 2021	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Scotland	British	1956-1	Non Executive Director	258016510001
NEWALL, Andrew Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Aug 01, 2013	Jan 31, 2021	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Scotland	British	1960-11	Non-Executive Director	61053530002
PARKER, Graham John Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Aug 01, 2013	Dec 31, 2019	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	England	British	1953-3	Chair Of The Board	107319220001
ROBERTS, Sonia Heather Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Mar 05, 2020	Oct 15, 2020	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	United Kingdom	British	1958-4	Non-Executive Director	162302130001
ROSS, Sandra Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Jul 29, 2013	Aug 31, 2018	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Scotland	British	1968-2	Managing Director	180575360001
ROSS, Susan, Dr Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Jan 11, 2021	Jun 25, 2022	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Scotland	British	1952-7	Social/Healthcare Consultant	95936550003
SUTHERLAND, Ewan Stuart 27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland	Jul 25, 2013	Jul 31, 2013	Director	27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland	United Kingdom	British	1961-4	Head Of Hr & Od	239159930001
WALSH, David Michael 27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland	Feb 10, 2012	Jun 13, 2013	Director	27 - 29 King Street AB24 5AA Aberdeen Archibald Simpson House Scotland	United Kingdom	British	1959-2	Management Consultant	135761790001
WOODCOCK, Gail Caroline Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Sep 21, 2020	Aug 01, 2021	Director	Beach Boulevard AB24 5HP Aberdeen Inspire Building Scotland	Scotland	British	1974-3	Managing Director	274897870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BON ACCORD CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aberdeen City Council

Apr 06, 2016

Broad Steet

Aberdeen

Town House

Aberdeenshire

United Kingdom

Legal Form	City Council
Legal Authority	Council Legislation

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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