BON ACCORD CARE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BON ACCORD CARE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BON ACCORD CARE LIMITED was incorporated 12 years ago on 10/02/2012 and has the registered number: SC416826. The accounts status is FULL and accounts are next due on 31/12/2024.

BON ACCORD CARE LIMITED - ABERDEEN

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INSPIRE BUILDING
ABERDEEN
AB24 5HP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HUW WILLIAMS Apr 1961 British Director 2022-12-02 CURRENT
RONA MHAIRI KING Mar 1960 British Director 2022-02-01 CURRENT
MRS AMY LOUISE SIAN ANDERSON Jun 1974 British Director 2024-04-01 CURRENT
MR NEIL JAMES GAULD Mar 1974 British Director 2021-03-01 CURRENT
MR PETER ALEXANDER MURRAY Dec 1961 British Director 2021-03-01 CURRENT
GAIL CAROLINE WOODCOCK Mar 1974 British Director 2020-09-21 UNTIL 2021-08-01 RESIGNED
MR RUSSELL HOLMES THOMPSON Secretary 2013-01-01 UNTIL 2013-08-01 RESIGNED
MS PAMELA MACKENZIE Aug 1969 British Director 2021-08-01 UNTIL 2024-04-12 RESIGNED
EWAN STUART SUTHERLAND Apr 1961 British Director 2013-07-25 UNTIL 2013-07-31 RESIGNED
MR DAVID MICHAEL WALSH Feb 1959 British Director 2012-02-10 UNTIL 2013-06-13 RESIGNED
DR SUSAN ROSS Jul 1952 British Director 2021-01-11 UNTIL 2022-06-25 RESIGNED
MS SANDRA ROSS Feb 1968 British Director 2013-07-29 UNTIL 2018-08-31 RESIGNED
SONIA ROBERTS Apr 1958 British Director 2020-03-05 UNTIL 2020-10-15 RESIGNED
MR GRAHAM JOHN PARKER Mar 1953 British Director 2013-08-01 UNTIL 2019-12-31 RESIGNED
MR ANDREW NEWALL Nov 1960 British Director 2013-08-01 UNTIL 2021-01-31 RESIGNED
MR ALEXANDER SUTHERLAND MCKAY Jan 1956 British Director 2020-02-20 UNTIL 2021-01-31 RESIGNED
MR TIM CAMPBELL GARDINER Jan 1963 British Director 2013-08-01 UNTIL 2021-03-31 RESIGNED
MRS HEATHER MARGARET GRAY Apr 1967 Scottish Director 2013-08-01 UNTIL 2020-11-30 RESIGNED
JOHN ALISTAIR MACLEAN Jan 1961 British Director 2013-07-31 UNTIL 2020-06-30 RESIGNED
MS ALEXIS CHAPPELL Jun 1976 British Director 2019-09-16 UNTIL 2020-08-31 RESIGNED
MRS FIONA MARY SCOTT FRANCEY Dec 1961 British Director 2021-01-11 UNTIL 2024-03-31 RESIGNED
STEWART WILLIAM CARRUTH Dec 1965 British Director 2013-06-13 UNTIL 2013-07-25 RESIGNED
MR ALAN BRYCE GRANT Aug 1947 British Director 2013-08-01 UNTIL 2018-11-16 RESIGNED
KHYBER ALAM Dec 1973 British Director 2021-01-11 UNTIL 2023-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen City Council 2016-04-06 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPIRE (PARTNERSHIP THROUGH LIFE) LTD. Active FULL 87300 - Residential care activities for the elderly and disabled
BON ACCORD SUPPORT SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
CITY HOME HELPERS LIMITED ABERDEEN SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.