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BON ACCORD BEER LIMITED

BON ACCORD BEER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBON ACCORD BEER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC527387
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BON ACCORD BEER LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BON ACCORD BEER LIMITED located?

    Registered Office Address
    36-40 Bellfield Street
    DD1 5HZ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BON ACCORD BEER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BON ACCORD SOFT DRINKS HOLDINGS LIMITEDFeb 19, 2016Feb 19, 2016

    What are the latest accounts for BON ACCORD BEER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for BON ACCORD BEER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 18, 2026 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Certificate of change of name

    Company name changed bon accord soft drinks holdings LIMITED\certificate issued on 14/10/25
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2025

    Change of name by provision in articles

    		NM04

    Change of share class name or designation

    		2 pagesSH08

    Notification of 71 Brewing Limited as a person with significant control on Aug 21, 2025

    		2 pagesPSC02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registered office address changed from 54 Bankhead Crossway South Edinburgh Midlothian EH11 4EP Scotland to 36-40 Bellfield Street Dundee DD1 5HZ on Aug 28, 2025

    		1 pagesAD01

    Appointment of Mr Alasdair Iain Mcgill as a director on Aug 21, 2025

    		2 pagesAP01

    Appointment of Mr Duncan George Alexander as a director on Aug 21, 2025

    		2 pagesAP01

    Termination of appointment of Nathan Paul Burrough as a director on Aug 21, 2025

    		1 pagesTM01

    Cessation of Karen Margaret Knowles as a person with significant control on Aug 21, 2025

    		1 pagesPSC07

    Cessation of Burrough Trading Limited as a person with significant control on Aug 21, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 18, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 18, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Karen Margaret Knowles as a person with significant control on Feb 01, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Karen Margaret Knowles on Feb 01, 2024

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 18, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 18, 2022 with updates

    		4 pagesCS01

    Change of details for Burrough Trading Limited as a person with significant control on Nov 24, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA
    View All Filings

    Who are the officers of BON ACCORD BEER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Duncan George
    Perth Road
    DD2 1EJ Dundee
    233
    Scotland
    		Director
    Perth Road
    DD2 1EJ Dundee
    233
    Scotland
    		ScotlandBritish91378160007
    KNOWLES, Karen Margaret
    Bankhead Crossway South
    EH11 4EP Edinburgh
    54
    Midlothian
    Scotland
    		Director
    Bankhead Crossway South
    EH11 4EP Edinburgh
    54
    Midlothian
    Scotland
    		ScotlandBritish194091250003
    MCGILL, Alasdair Iain
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		Director
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		ScotlandBritish101491100002
    BURROUGH, Nathan Paul
    Bankhead Crossway South
    EH11 4EP Edinburgh
    54
    Midlothian
    Scotland
    		Director
    Bankhead Crossway South
    EH11 4EP Edinburgh
    54
    Midlothian
    Scotland
    		ScotlandBritish204663050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		Aug 21, 2025
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc509679
    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.
    Burrough Trading Limited
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    Scotland
    		Feb 18, 2020
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies
    Registration NumberSc587773
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nathan Paul Burrough
    Bankhead Crossway South
    EH11 4EP Edinburgh
    54
    Midlothian
    Scotland
    		Apr 01, 2018
    Bankhead Crossway South
    EH11 4EP Edinburgh
    54
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Margaret Knowles
    Bankhead Crossway South
    EH11 4EP Edinburgh
    54
    Midlothian
    Scotland
    		Apr 06, 2016
    Bankhead Crossway South
    EH11 4EP Edinburgh
    54
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0