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BON ACCORD LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bon Accord Leasing Limited. The company was founded 21 years ago and was given the registration number SC249409. The firm's registered office is in EDINBURGH. You can find them at Orchard Brae House, 30 Queensferry Road, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BON ACCORD LEASING LIMITED
Company Number:SC249409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Secretary02 June 2014Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director02 June 2014Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director31 January 2013Active
5 Oldfold Drive, Milltimber, Aberdeen, AB13 0JZ

Secretary28 May 2003Active
1, North Charlotte Street, Edinburgh, Scotland, EH2 4HR

Secretary31 January 2013Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary14 May 2003Active
1, North Charlotte Street, Edinburgh, Scotland, EH2 4HR

Director31 January 2013Active
5 Oldfold Drive, Milltimber, Aberdeen, AB13 0JZ

Director28 May 2003Active
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

Nominee Director14 May 2003Active
1, North Charlotte Street, Edinburgh, Scotland, EH2 4HR

Director31 January 2013Active
1, North Charlotte Street, Edinburgh, EH2 4HR

Director02 June 2014Active

People with Significant Control

Mountview Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:32, Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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