UK Companies House feature
BON ACCORD SUPPORT SERVICES LIMITED
Profile
- Company number
- SC432814
- Status
- Active
- Incorporation
- 2012-09-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- 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. Having obtained the agreement of Aberdeen City Council to continue to support the company in these circumstances and recognising the contractual arrangements that are in place up to 2028, the Directors are satisfied that it is appropriate to prepare the accounts on a going concern basis.”
Significant events
- “The Board is pleased to report another successful year for Bon Accord Support Services Limited. This has been achieved despite the background of both an extremely challenging operating environment and the inflationary cost pressures that have been experienced in the year to 31 March 2025.”
- “Global economic events continue to have an impact upon both global and national economies. As both National and Scottish Governments react to cope with this pressure, levels of funding being provided to fund public sector services are being cut. These financial austerity measures within the public sector are restricting the level of funding Aberdeen City Council are receiving now and in the future.”
- “In 2024/25 we have successfully delivered against our contractual objectives achieved by delivering a small profit after tax on normal operations of £26,000 (2023/24 £3,000 loss) excluding movements in the pension liability.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. 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 | 2012-09-18 | 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%, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 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 |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-15 | 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 |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | DISS40 | gazette | gazette filings brought up to date |
| 2024-12-03 | GAZ1 | gazette | gazette notice compulsory |
| 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 |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.