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Company Information for

BON-ACCORD PROPERTIES LIMITED

16 KEPPLESTONE AVENUE, ABERDEEN, AB15 7XF,
Company Registration Number
SC151060
Private Limited Company
Active

Company Overview

About Bon-accord Properties Ltd
BON-ACCORD PROPERTIES LIMITED was founded on 1994-05-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bon-accord Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BON-ACCORD PROPERTIES LIMITED
 
Legal Registered Office
16 KEPPLESTONE AVENUE
ABERDEEN
AB15 7XF
Other companies in AB11
 
Filing Information
Company Number SC151060
Company ID Number SC151060
Date formed 1994-05-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 11:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BON-ACCORD PROPERTIES LIMITED
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Company Officers of BON-ACCORD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER MACRAE
 Company Secretary 1998-06-01
PAUL MITCHELL FEARN
 Director 2002-11-08
RICHARD ANDREW FEARN
 Director 2002-11-08
RICHARD GEORGE FEARN
 Director 1994-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
PARK & MACRAE
 Company Secretary 1994-05-24 1998-06-01
KENNETH RAYMOND PRATT
 Director 1994-05-24 1998-04-27
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-05-24 1994-05-24
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-05-24 1994-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER MACRAE M.T.M.CONSTRUCTION LIMITED Company Secretary 1998-06-01 CURRENT 1974-08-09 Active
PAUL MITCHELL FEARN ASA DEVELOPMENTS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
PAUL MITCHELL FEARN ABERDEEN SERVICED APARTMENTS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
RICHARD ANDREW FEARN ASA DEVELOPMENTS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
RICHARD ANDREW FEARN ABERDEEN SERVICED APARTMENTS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE FEARN
2025-02-14CESSATION OF MAY FARQUHARSON FEARN AS A PERSON OF SIGNIFICANT CONTROL
2025-02-14CESSATION OF RICHARD GEORGE FEARN AS A PERSON OF SIGNIFICANT CONTROL
2025-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MITCHELL FEARN
2025-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW FEARN
2025-02-14CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 18 Bon Accord Square Aberdeen AB11 6YP
2020-11-16TM02Termination of appointment of John Alexander Macrae on 2020-11-16
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0124/05/16 FULL LIST
2016-05-27AR0124/05/16 FULL LIST
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1510600010
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0124/05/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1510600009
2014-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1510600008
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 1510600007
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 1510600006
2014-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0124/05/14 ANNUAL RETURN FULL LIST
2014-03-28AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-06-17AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-17CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ALEXANDER MACRAE on 2012-08-31
2013-04-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0124/05/12 ANNUAL RETURN FULL LIST
2011-05-27AR0124/05/11 ANNUAL RETURN FULL LIST
2011-03-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-23AR0124/05/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FEARN / 24/05/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW FEARN / 24/05/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL FEARN / 24/05/2010
2010-06-30AA31/10/09 TOTAL EXEMPTION FULL
2009-07-22AA31/10/08 TOTAL EXEMPTION FULL
2009-05-25363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-20AA31/10/07 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-30288cSECRETARY'S CHANGE OF PARTICULARS / JOHN MACRAE / 24/05/2008
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-30363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-25363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-31363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-14363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288aNEW DIRECTOR APPOINTED
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-14363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-12363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-19363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-09-01363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-04-13288aNEW SECRETARY APPOINTED
1999-04-13288bSECRETARY RESIGNED
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 18 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6YP
1999-02-08AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-08-10363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-06-01287REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 26 CARDEN PLACE ABERDEEN AB1 1UQ
1998-05-22288bDIRECTOR RESIGNED
1998-01-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-09419a(Scot)DEC MORT/CHARGE *****
1997-11-13AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-07-17410(Scot)PARTIC OF MORT/CHARGE *****
1997-07-14363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-01-28419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BON-ACCORD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BON-ACCORD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-24 Outstanding BANK OF SCOTLAND PLC
2014-06-14 Outstanding BANK OF SCOTLAND PLC
2014-06-14 Outstanding BANK OF SCOTLAND PLC
2014-06-12 Outstanding BANK OF SCOTLAND PLC
2014-06-05 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-12-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-07-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-11-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-10-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1994-09-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BON-ACCORD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BON-ACCORD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BON-ACCORD PROPERTIES LIMITED
Trademarks
We have not found any records of BON-ACCORD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BON-ACCORD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BON-ACCORD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BON-ACCORD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BON-ACCORD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BON-ACCORD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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