Bon-Accord Engineering Supplies (Caspian) Limited

ActiveSC192592 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
Wholesale of other machinery and equipment (46690)
Wholesale of metals and metal ores (46720)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Roger Philip Moult
Ilgar Agamirza Akhundov
Owned by
Ilgar Agamirza Akhundov
Accounts type
Group
Region
Scotland
Address
Suite 2
Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Moult, Roger Philip
Director · Appointed 7 April 2021
British
Born May 1959 (67)
Akhundov, Ilgar Agamirza
Director · Appointed 17 February 2020
Azerbaijani
Born September 1974 (52)
Corporate Secretary · Appointed 1 May 2016
Officer history (14 former)
7 April 2021
Appointed Moult, Roger Philip as Director
17 February 2020
Appointed Akhundov, Ilgar Agamirza as Director
17 February 2020
Resigned Phoceenne as Corporate Director
17 February 2020
Resigned Thieblin, Olivier as Director
27 June 2019
Appointed Phoceenne as Corporate Director
27 June 2019
Resigned Genoyer Sas as Corporate Director
30 January 2018
Appointed Thieblin, Olivier as Director
30 January 2018
Resigned Dudon, Arnaud Jean-Frangois as Director
1 May 2016
Appointed Mbm Secretarial Services Limited as Corporate Secretary
27 June 2015
Resigned Kingsland (Services) Limited as Corporate Secretary
30 August 2011
Appointed Dudon, Arnaud Jean-Frangois as Director
30 August 2011
Resigned Onoratini, Jerome Bernard Maria as Director
22 September 2008
Appointed Onoratini, Jerome Bernard Maria as Director
13 May 2005
Resigned Scott, Ian as Director
13 May 2005
Appointed Kingsland (Services) Limited as Corporate Secretary
13 May 2005
Appointed Genoyer Sas as Corporate Director
13 May 2005
Resigned Hammond, Christopher John as Secretary
13 May 2005
Resigned Shirreffs, Eveline Wilson as Director
13 May 2005
Resigned Morrison, Robert as Director
12 May 2005
Appointed Hammond, Christopher John as Secretary
12 May 2005
Resigned Ledingham Chalmers as Corporate Nominee Secretary
13 May 2002
Resigned Downie, Margaret Rae as Director
5 October 1999
Resigned Kocharli, Nigar as Director
1 March 1999
Appointed Kocharli, Nigar as Director
15 February 1999
Appointed Downie, Margaret Rae as Director
15 February 1999
Appointed Morrison, Robert as Director
15 February 1999
Appointed Shirreffs, Eveline Wilson as Director
15 February 1999
Appointed Scott, Ian as Director
15 February 1999
Resigned Durano Limited as Corporate Nominee Director
15 January 1999
Appointed Durano Limited as Corporate Nominee Director
15 January 1999
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ilgar Agamirza Akhundov
Individual · Notified 18 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Azerbaijani
Born September 1974 (52)

Holdings 1

Companies where Bon-Accord Engineering Supplies (Caspian) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£1,784,505
Employees
9
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £640,739 £865,894 £1,621,798 £1,734,303
Balance sheet detail
2023202220212020
Fixed Assets£69,767£95,535£18,597£19,978
Current Assets£2,500,366£2,271,343£1,331,521£1,160,077
Debtors£706,676£515,462£638,076£787,059
Cash£1,784,505£1,736,606£681,395£373,018
Creditors (< 1 year)£835,830£745,080£484,224£539,316
Net Current Assets£1,664,536£1,526,263£847,297£620,761
Shareholder Funds£1,734,303£1,621,798£865,894£640,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 December 2025
31 March 2026Confirmation statement with updates31 March 2026
8 September 2025Group of companies' accounts31 December 2024
5 May 2025Confirmation statement with no updates5 May 2025
29 November 2024Accounts for a small company31 December 2023
Show all recent filings

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