BON ACCORD CARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The company aims to trade on an operational break-even basis, prior to any movements in the pension surplus/deficit, for the foreseeable future, maximising the provision of care provided to the people of Aberdeen within the contracted sum.”
Significant events
- “Following conclusion of the negotiations between COSLA and SJC, a significant uplift in staff pay averaging 4.3% was effective in 2024/25.”
- “The company welcomes the positive impact that increases in minimum and living wage have on the wellbeing of staff; however, such increases have a significant financial impact on the company, as do changes in employment taxes such as the increase in Employers' NIC from 6 April 2025, which has added a cost pressure of the order of £600k to the company for 2025/26.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON, Louise Claire, Dr | Director | 2024-07-29 | Mar 1979 | British |
| TAYLOR, Solomon James | Director | 2025-06-01 | Oct 1983 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Russell Holmes | Secretary | 2013-01-01 | 2013-08-01 |
| ALAM, Khyber | Director | 2021-01-11 | 2023-06-09 |
| ANDERSON, Amy Louise Sian | Director | 2024-04-01 | 2026-05-01 |
| CARRUTH, Stewart William | Director | 2013-06-13 | 2013-07-25 |
| CHAPPELL, Alexis | Director | 2019-09-16 | 2020-08-31 |
| FRANCEY, Fiona Mary Scott | Director | 2021-01-11 | 2024-03-31 |
| GARDINER, Tim Campbell | Director | 2013-08-01 | 2021-03-31 |
| GAULD, Neil James | Director | 2021-03-01 | 2025-03-25 |
| GRANT, Alan Bryce | Director | 2013-08-01 | 2018-11-16 |
| GRAY, Heather Margaret | Director | 2013-08-01 | 2020-11-30 |
| KING, Rona Mhairi | Director | 2022-02-01 | 2026-05-01 |
| MACKENZIE, Pamela | Director | 2021-08-01 | 2024-04-12 |
| MACLEAN, John Alistair | Director | 2013-07-31 | 2020-06-30 |
| MCKAY, Alexander Sutherland | Director | 2020-02-20 | 2021-01-31 |
| MURRAY, Peter Alexander | Director | 2021-03-01 | 2026-05-01 |
| NEWALL, Andrew | Director | 2013-08-01 | 2021-01-31 |
| PARKER, Graham John | Director | 2013-08-01 | 2019-12-31 |
| ROBERTS, Sonia Heather | Director | 2020-03-05 | 2020-10-15 |
| ROSS, Sandra | Director | 2013-07-29 | 2018-08-31 |
| ROSS, Susan, Dr | Director | 2021-01-11 | 2022-06-25 |
| SUTHERLAND, Ewan Stuart | Director | 2013-07-25 | 2013-07-31 |
| WALSH, David Michael | Director | 2012-02-10 | 2013-06-13 |
| WILLIAMS, Jonathan Huw | Director | 2022-12-02 | 2026-05-01 |
| WOODCOCK, Gail Caroline | Director | 2020-09-21 | 2021-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen City Council | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one