Company Information for

BON ACCORD CARE LIMITED

MARISCHAL COLLEGE MARISCHAL COLLEGE, BROAD STREET, ABERDEEN, AB10 1AB,

Company Registration Number

SC416826

Private Limited Company

Active

About Bon Accord Care Ltd

BON ACCORD CARE LIMITED was founded on 2012-02-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bon Accord Care Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BON ACCORD CARE LIMITED
Legal Registered Office
MARISCHAL COLLEGE MARISCHAL COLLEGE
BROAD STREET
ABERDEEN
AB10 1AB
Other companies in AB24

Filing Information

Company NumberSC416826
Date formed2012-02-10
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/01/2016
Filing return next due04/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 20:25:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tim Campbell Gardiner Director NON-EXECUTIVE DIRECTOR 2013-08-01 SCOTLAND
Alan Bryce Grant Director NON-EXECUTIVE DIRECTOR 2013-08-01 SCOTLAND
Heather Margaret Gray Director NON-EXECUTIVE DIRECTOR 2013-08-01 SCOTLAND
John Alistair Maclean Director FINANCE DIRECTOR 2013-07-31 UNITED KINGDOM
Andrew Newall Director NON-EXECUTIVE DIRECTOR 2013-08-01 SCOTLAND
Graham John Parker Director CHAIR OF THE BOARD 2013-08-01 ENGLAND
Sandra Ross Director MANAGING DIRECTOR 2013-07-29 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Russell Holmes Thompson Company Secretary 2013-01-01 2013-08-01
Ewan Stuart Sutherland Director 2013-07-25 2013-07-31
Stewart William Carruth Director 2013-06-13 2013-07-25
David Michael Walsh Director 2012-02-10 2013-06-13

Related Directorships for Tim Campbell Gardiner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Campbell Gardiner BIG HEARTS COMMUNITY TRUSTDirector 2014-12-05 CURRENT 2006-03-23 Active
Tim Campbell Gardiner PANTON MCLEOD LIMITEDDirector 2013-08-08 CURRENT 1994-06-30 Active
Tim Campbell Gardiner BON ACCORD SUPPORT SERVICES LIMITEDDirector 2013-08-01 CURRENT 2012-09-18 Active
Tim Campbell Gardiner LEDAIG MANAGING FINANCE LIMITEDDirector 2013-05-08 CURRENT 2013-05-08 Active

Related Directorships for Alan Bryce Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Bryce Grant CASTLEHILL HOUSING TRUSTDirector 2016-05-04 CURRENT 1996-09-27 Active
Alan Bryce Grant BON ACCORD SUPPORT SERVICES LIMITEDDirector 2013-08-01 CURRENT 2012-09-18 Active
Alan Bryce Grant GRAMPIAN REGIONAL EQUALITY COUNCIL LTDDirector 2011-03-24 CURRENT 2011-03-24 Active
Alan Bryce Grant DEVANHA LIMITEDDirector 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-11-10
Alan Bryce Grant SEATON COMMUNITY ENTERPRISE LIMITEDDirector 1999-09-20 CURRENT 1991-01-16 Liquidation

Related Directorships for Heather Margaret Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Margaret Gray COSGROVE CAREDirector 2016-09-09 CURRENT 1997-10-24 Active
Heather Margaret Gray BON ACCORD SUPPORT SERVICES LIMITEDDirector 2013-08-01 CURRENT 2012-09-18 Active
Heather Margaret Gray LINKLOCALDirector 2013-05-31 CURRENT 2013-05-31 Dissolved 2014-08-08
Heather Margaret Gray THE RUBY TRUSTDirector 2010-08-31 CURRENT 2002-05-17 Active

Related Directorships for John Alistair Maclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Alistair Maclean BON ACCORD SUPPORT SERVICES LIMITEDDirector 2013-07-31 CURRENT 2012-09-18 Active

Related Directorships for Andrew Newall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Newall BON ACCORD SUPPORT SERVICES LIMITEDDirector 2013-08-01 CURRENT 2012-09-18 Active

Related Directorships for Graham John Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Parker THE PATIENT INFORMATION FORUM LIMITEDDirector 2016-09-19 CURRENT 2008-04-10 Active
Graham John Parker ABE GLOBAL LTDDirector 2016-03-01 CURRENT 1973-02-16 Active
Graham John Parker MEMBERSHIP SOLUTIONS LIMITEDDirector 2015-08-01 CURRENT 2005-08-02 Active
Graham John Parker BON ACCORD SUPPORT SERVICES LIMITEDDirector 2013-08-01 CURRENT 2012-09-18 Active
Graham John Parker WARWICK STUDENTS' UNIONDirector 2013-05-07 CURRENT 2010-06-29 Active
Graham John Parker G J PARKER LIMITEDDirector 2005-08-17 CURRENT 2005-08-17 Dissolved 2014-08-05

Related Directorships for Sandra Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Ross BON ACCORD SUPPORT SERVICES LIMITEDDirector 2013-07-29 CURRENT 2012-09-18 Active