Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Bison Aberdeen Limited
- Incorporated
- 23 April 2021 (5 years)
- Industry
- Activities of head offices (70100)
- Directors
- Derek Alexander Macdonald
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 87 Port Dundas RoadGlasgowG4 0HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
British
Born February 1982 (44)
Director · Appointed 11 August 2026
British
Born April 1989 (37)
Macdonald, Derek Alexander
Director · Appointed 11 August 2026
British
Born January 1974 (52)
Director · Appointed 11 August 2026
British
Born December 1986 (39)
Director · Appointed 11 August 2026
British
Born June 1956 (70)
Officer history (3 former)
11 August 2026
11 August 2026
11 August 2026
Appointed Macdonald, Derek Alexander as Director
11 August 2026
11 August 2026
11 August 2026
Resigned Hudson, Annette as Secretary
11 August 2026
11 August 2026
23 April 2021
Appointed Hudson, Annette as Secretary
23 April 2021
23 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc800100
Former controllers (2)
11 August 2026
11 August 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bison Aberdeen Limited This company Owns 75–100% of shares
Newton Property Management Ltd. Owns 75–100% of shares
Greenhome Property Management Limited Owns 75–100% of shares
Newton Property Management (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £161,750
- Cash
- £150
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £150 | £150 | £150 | £50 |
| Creditors (< 1 year) | £0 | £61,816 | £156,559 | |
| Creditors (> 1 year) | £88,400 | £0 | £32,927 | £32,927 |
| Net Current Assets | £150 | £150 | (£61,666) | (£156,509) |
| Net Assets | £161,750 | £250,150 | £155,407 | £60,564 |
| Shareholder Funds | £161,750 | £250,150 | £155,407 | £60,564 |
| Turnover | £0 | |||
| Operating Profit | £0 | |||
| Profit Before Tax | £60,514 | |||
| Tax | £0 | |||
| Profit for Period | £60,514 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Notification of a person with significant control | |||
| 13 August 2026 | Registration of a charge | |||
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Appointment of a director |
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