BONSQUARE 600 LIMITED

Active Inverurie

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BONSQUARE 600 LIMITED

Other letting and operating of own or leased real estate

Founded 16 Apr 2004 Active Inverurie, Scotland 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 1 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £139K £4K 2025 year on year
Total assets £149K £57K 2025 year on year
Total Liabilities £10K £61K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Kebbaty Manse Midmar Inverurie AB51 7QB Scotland

Full company profile for BONSQUARE 600 LIMITED (SC266587), an active company based in Inverurie, Scotland. Incorporated 16 Apr 2004. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£129.68k

Increased by £121.27k (+1442%)

Net Assets

£139.02k

Increased by £4.39k (+3%)

Total Liabilities

£10.01k

Decreased by £61.40k (-86%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

7%

Decreased by 28 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lyon, Kenneth IainDirectorBritishUnited Kingdom628 Jun 2004Active

Shareholders

Shareholders (3)

Alastair Bean
33.3%
Kenneth Iain Lyon
33.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Unknown

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Unknown

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Charles Morriss

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Alastair Bean

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Kenneth Iain Lyon

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
28 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Jan 2026OfficersTermination of Mark Charles Morriss as director on 27 Jan 2026
28 Jan 2026Persons With Significant ControlCessation of Mark Charles Morriss as a person with significant control on 27 Jan 2026
1 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

28 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jan 2026 Officers

Termination of Mark Charles Morriss as director on 27 Jan 2026

28 Jan 2026 Persons With Significant Control

Cessation of Mark Charles Morriss as a person with significant control on 27 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

1 months ago on 1 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 28 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 28 Jan 2026

Termination of Mark Charles Morriss as director on 27 Jan 2026

4 months ago on 28 Jan 2026

Cessation of Mark Charles Morriss as a person with significant control on 27 Jan 2026

4 months ago on 28 Jan 2026