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Bogriffie Management Company Limited

Bogriffie Management Company Limited is a dormant company incorporated on 28 February 2014 with the registered office located in Aberdeen, Aberdeenshire. Bogriffie Management Company Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
SC471267
Private limited company
Scottish Company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
The Farmhouse Bogriffie
Fintray
Aberdeen
AB21 0YQ
Scotland
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was 1 the Steadings Bogriffie Farm Hatton of Fintray Aberdeenshire AB21 0YQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
10
Controllers (PSC)
1
Debbie Elaine Humble
Director • Project Manager • British • Lives in Scotland • Born in Apr 1988
Derek Lewis Macleod
Director • It Manager • British • Lives in Scotland • Born in May 1982
Kevin Taylor
Director • HR Manager • British • Lives in Scotland • Born in Mar 1982
Douglas Martin Norrie
Director • Motorcycle Instructor • British • Lives in Scotland • Born in Mar 1971
Lee James Studholme
Director • Helicopter Pilot • British • Lives in Scotland • Born in Feb 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gyrodata Limited
Fraser Roy Cowie is a mutual person.
Active
Busy Aviation Ltd
Christopher Charles Cooper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Lee James Studholme Appointed
24 Days Ago on 30 Sep 2025
Douglas Ure Resigned
24 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Mr William Alexander Skene Appointed
8 Months Ago on 22 Feb 2025
Clive Philip Vernon Resigned
8 Months Ago on 22 Feb 2025
Clive Philip Vernon (PSC) Resigned
8 Months Ago on 22 Feb 2025
Fraser Roy Cowie (PSC) Appointed
8 Months Ago on 22 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Douglas Martin Norrie Appointed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Termination of appointment of Douglas Ure as a director on 30 September 2025
Submitted on 5 Oct 2025
Appointment of Mr Lee James Studholme as a director on 30 September 2025
Submitted on 5 Oct 2025
Notification of Fraser Roy Cowie as a person with significant control on 22 February 2025
Submitted on 22 Feb 2025
Cessation of Clive Philip Vernon as a person with significant control on 22 February 2025
Submitted on 22 Feb 2025
Termination of appointment of Clive Philip Vernon as a director on 22 February 2025
Submitted on 22 Feb 2025
Appointment of Mr William Alexander Skene as a director on 22 February 2025
Submitted on 22 Feb 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 22 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 20 Nov 2024
Registered office address changed from 1 the Steadings Bogriffie Farm Hatton of Fintray Aberdeenshire AB21 0YQ to The Farmhouse Bogriffie Fintray Aberdeen AB21 0YQ on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Gary John Fowlie as a director on 1 September 2023
Submitted on 16 Apr 2024
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Repayment History
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