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Bon Accord Soft Drinks Holdings Limited

Bon Accord Soft Drinks Holdings Limited is an active company incorporated on 19 February 2016 with the registered office located in Dundee, City of Dundee. Bon Accord Soft Drinks Holdings Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
SC527387
Private limited company
Scottish Company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36-40 Bellfield Street
Dundee
DD1 5HZ
Scotland
Address changed on 28 Aug 2025 (10 days ago)
Previous address was 54 Bankhead Crossway South Edinburgh Midlothian EH11 4EP Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • It Consultant • British • Lives in Scotland • Born in Dec 1971
Director • Business Director • British • Lives in Scotland • Born in Jan 1985
Director • Business Director • British • Lives in Scotland • Born in Mar 1979
Director • Accountant • British • Lives in Scotland • Born in Mar 1969
71 Brewing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bon Accord Soft Drinks Limited
Nathan Paul Burrough, Karen Margaret Knowles, and 2 more are mutual people.
Active
71 Brewing Limited
Karen Margaret Knowles, Alasdair Iain McGill, and 1 more are mutual people.
Active
Family Golf & Leisure Limited
Alasdair Iain McGill is a mutual person.
Active
The Dundee Football Club Limited
Alasdair Iain McGill is a mutual person.
Active
Miconex Ltd
Alasdair Iain McGill is a mutual person.
Active
Loweryourscores.Com Limited
Alasdair Iain McGill is a mutual person.
Active
Ashton McGill Limited
Alasdair Iain McGill is a mutual person.
Active
Burrough Family Investments Limited
Nathan Paul Burrough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.1K
Same as previous period
Total Liabilities
-£30K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
10 Days Ago on 28 Aug 2025
71 Brewing Limited (PSC) Appointed
17 Days Ago on 21 Aug 2025
Mr Alasdair Iain Mcgill Appointed
17 Days Ago on 21 Aug 2025
Mr Duncan George Alexander Appointed
17 Days Ago on 21 Aug 2025
Nathan Paul Burrough Resigned
17 Days Ago on 21 Aug 2025
Karen Margaret Knowles (PSC) Resigned
17 Days Ago on 21 Aug 2025
Burrough Trading Limited (PSC) Resigned
17 Days Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Change of share class name or designation
Submitted on 1 Sep 2025
Appointment of Mr Duncan George Alexander as a director on 21 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Cessation of Burrough Trading Limited as a person with significant control on 21 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Alasdair Iain Mcgill as a director on 21 August 2025
Submitted on 28 Aug 2025
Cessation of Karen Margaret Knowles as a person with significant control on 21 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 54 Bankhead Crossway South Edinburgh Midlothian EH11 4EP Scotland to 36-40 Bellfield Street Dundee DD1 5HZ on 28 August 2025
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Termination of appointment of Nathan Paul Burrough as a director on 21 August 2025
Submitted on 28 Aug 2025
Notification of 71 Brewing Limited as a person with significant control on 21 August 2025
Submitted on 28 Aug 2025
Repayment History
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