BON ACCORD GRANITE LTD.

BON ACCORD HOUSE FOVERAN, NEWBURGH, ELLON  AB41 6AU
  • Active
  • Private Limited Company
  • Company No. SC175967
  • Last Updated: 01 Mar 2024

Company Profile

BON ACCORD GRANITE LTD. was incorporated on Friday, May 30, 1997 as a Private Limited Company with registered address in ELLON. BON ACCORD GRANITE LTD. has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 27 years 4 months and 19 days.

Name BON ACCORD GRANITE LTD.
Company number SC175967
Company type Private Limited Company
Incorporation date 30 May 1997
Status Active
Industry (SIC 2007)

Address

Registered Address BON ACCORD HOUSE FOVERAN
NEWBURGH
ELLON
AB41 6AU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Shona Forbes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Leslie Forbes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-140 days left)
Latest accounts 31 August 2022
Next confirmation statement due 27 June 2017
Last confirmation statement dated 30 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BON ACCORD GRANITE LTD. 30 May 1997