Bon-Accord Engineering Supplies (Caspian) Limited
- Company number
- SC192592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1999
- Nature of business
- Wholesale of other machinery and equipment
Wholesale of metals and metal ores
Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Previous names
- Ledge 434 Limited (until 24 Feb 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOULT, Roger Philip | Director | 7 Apr 2021 | |
| AKHUNDOV, Ilgar Agamirza | Director | 17 Feb 2020 | |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 May 2016 | |
| PHOCEENNE | Corporate-Director | 27 Jun 2019 | 17 Feb 2020 |
| THIEBLIN, Olivier | Director | 30 Jan 2018 | 17 Feb 2020 |
| GENOYER SAS | Corporate-Director | 13 May 2005 | 27 Jun 2019 |
| DUDON, Arnaud Jean-Frangois | Director | 30 Aug 2011 | 30 Jan 2018 |
| KINGSLAND (SERVICES) LIMITED | Corporate-Secretary | 13 May 2005 | 27 Jun 2015 |
| ONORATINI, Jerome Bernard Maria | Director | 22 Sep 2008 | 30 Aug 2011 |
| HAMMOND, Christopher John | Secretary | 12 May 2005 | 13 May 2005 |
| SCOTT, Ian | Director | 15 Feb 1999 | 13 May 2005 |
| SHIRREFFS, Eveline Wilson | Director | 15 Feb 1999 | 13 May 2005 |
| MORRISON, Robert | Director | 15 Feb 1999 | 13 May 2005 |
| LEDINGHAM CHALMERS | Corporate-Nominee-Secretary | 15 Jan 1999 | 12 May 2005 |
| DOWNIE, Margaret Rae | Director | 15 Feb 1999 | 13 May 2002 |
| KOCHARLI, Nigar | Director | 1 Mar 1999 | 5 Oct 1999 |
| DURANO LIMITED | Corporate-Nominee-Director | 15 Jan 1999 | 15 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ilgar Agamirza Akhundov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Mar 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £1,784,505 | 8 |
| 31 Dec 2022 | £1,736,606 | 7 |
| 31 Dec 2021 | £681,395 | 6 |
| 31 Dec 2020 | £373,018 | 7 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
Connections
Controls
- Valve Resources & Solutions Limited (SC420290)
Directors’ other companies
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Silva Environmental Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Highfield Forestry Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Ecojet Airlines Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Precision Bionutrition Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Marshland Gallery Ltd
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nexabiome Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Kinetic Technologies Europe Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Evolve Metals Ltd
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at X-Genix Newco Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sslp Holdings Ltd
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