BONE GROUP LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: SC020639
Status: DISSOLVED
Incorporated / age: 15 October 193976 years
Registered office: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 18:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Nature of business
General construction & civil engineer
Previous company names
BONE STEEL LIMITED
BONE, CONNELL & BAXTERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Practitioners
- Garry Steven Fraser
  Administrative receiver
  Appointed
  15 April 2010
  Ceased to act
  24 April 2014
- Blair Carnegie Nimmo
  Administrative receiver
  Appointed
  15 April 2010
  Ceased to act
  24 April 2014
Notes
- scottish-insolvency-info
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGUNNIGLE, Marie ACTIVE	Secretary	21 Oct 2002				Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
BONE, Christopher David White ACTIVE	Director	18 Jun 2004		United Kingdom	September 1971	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
BONE, Colin Alexander ACTIVE	Director	01 Nov 1996		United Kingdom	February 1974	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
GILDIE, Henry Lamie ACTIVE	Director	01 Feb 2007		United Kingdom	January 1966	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
HAYES, Michael Hugh ACTIVE	Director	04 May 2006		Scotland	August 1951	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
PEDDER, Anthony Paul ACTIVE	Director	10 May 2006		England	June 1949	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
BONE, Alexander Anthony Henry RESIGNED	Secretary	03 Nov 1997	07 Apr 1998			17 Lethington Road, Giffnock, Glasgow, Lanarkshire, G46 6TD
BROWN, William Derek RESIGNED	Secretary	07 Apr 1998	04 Jun 2001			112 Hamilton Avenue, Glasgow, G41 4EX
MCGILLY, Paul Gerard RESIGNED	Secretary	04 Jun 2001	21 Oct 2002			1 Maclean Place, Kittochglen East Kilbride, Glasgow, G74 4TQ, Scotland
MCGUINNESS, Alexander RESIGNED	Secretary		03 Nov 1997			3 Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF
BONE, Alexander Anthony Henry RESIGNED	Director		01 May 2008	Scotland	June 1942	Hillhousehill, Grassyards Road By Fenwick, Kilmarnock, KA3 6HQ
BONE, Christopher David White RESIGNED	Director	01 Nov 1996	31 Aug 1999		September 1971	76 Waldemar Avenue, London, SW6
BONE, Jeremy RESIGNED	Director	21 Sep 2004	31 Dec 2006		July 1982	47/8 Dundee Terrace, Edinburgh, EH11 1DW
BROWN, William Derek RESIGNED	Director	07 Apr 1998	04 Jun 2001	Scotland	September 1948	112 Hamilton Avenue, Glasgow, G41 4EX
COOPER, James RESIGNED	Director	30 Oct 2003	31 Mar 2007	Scotland	January 1944	7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
CUNNINGHAM, Thomas RESIGNED	Director	26 Apr 2001	13 Aug 2003		June 1935	46 Hareleeshill Road, Larkhall, Lanarkshire, ML9 2EX
CUNNINGHAM, Thomas RESIGNED	Director		01 Nov 1996		June 1935	46 Hareleeshill Road, Larkhall, Lanarkshire, ML9 2EX
DICKSON, Ian RESIGNED	Director	01 May 2008	02 Mar 2010	United Kingdom	April 1950	Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
GILROY, Archibald RESIGNED	Director		01 Nov 1996		January 1947	End House, Goose Green, Gullane, East Lothian, ML3 7BX
GRAHAM, Kenneth Austin RESIGNED	Director		14 Dec 1993		April 1928	12 Dunbar Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SE
HIGGINS, David RESIGNED	Director	28 Aug 2006	31 Mar 2008	Scotland	April 1963	Newark, 14 Bentinck Street, Greenock, Renfrewshire, PA16 7RN
MACLEAN, John Neil RESIGNED	Director	02 Dec 1997	20 Dec 2000		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MCCANN, William George RESIGNED	Director	31 Oct 2002	15 Nov 2006	Scotland	November 1956	4, Craigstone View, Highbarrwood, Kilsyth, Lanarkshire, G65 0HB
MCCANN, William George RESIGNED	Director	10 May 1996	01 Nov 1996	Scotland	November 1956	4, Craigstone View, Highbarrwood, Kilsyth, Lanarkshire, G65 0HB
MCGUINNESS, Alexander RESIGNED	Director	24 Mar 1992	01 Nov 1996	United Kingdom	April 1950	3 Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF
MCPHERSON, David James RESIGNED	Director	01 May 2001	19 Feb 2003		December 1949	Balboughty House, Perth, Tayside, PH2 6AA
MUIR, John RESIGNED	Director		01 Jul 1993		January 1919	Flat 29, Chesterfield Court 12 Dorchester Place, Glasgow
MURPHY, Brendan James RESIGNED	Director	21 Sep 2004	23 Dec 2005	Scotland	March 1959	117 Ormonde Avenue, Netherlee, Glasgow, Lanarkshire, G44 3SN
VALENTE, Michael RESIGNED	Director	30 Oct 2000	18 Jan 2001	Scotland	March 1958	7 Achray Place, Milngavie, Glasgow, G62 7RY
WALKER, Raymond RESIGNED	Director	18 Dec 1990	31 Oct 1991			23 Thornton Road, Stainton, Middlesbrough, Cleveland, TS8 9DS

MAGUNNIGLE, Marie ACTIVE
Role: Secretary
Appointed on: 21 Oct 2002
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

BONE, Christopher David White ACTIVE
Role: Director
Appointed on: 18 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

BONE, Colin Alexander ACTIVE
Role: Director
Appointed on: 01 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

GILDIE, Henry Lamie ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

HAYES, Michael Hugh ACTIVE
Role: Director
Appointed on: 04 May 2006
Country of Residence: Scotland
Date of birth: August 1951
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

PEDDER, Anthony Paul ACTIVE
Role: Director
Appointed on: 10 May 2006
Country of Residence: England
Date of birth: June 1949
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

BONE, Alexander Anthony Henry RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 07 Apr 1998
Address: 17 Lethington Road, Giffnock, Glasgow, Lanarkshire, G46 6TD

BROWN, William Derek RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 04 Jun 2001
Address: 112 Hamilton Avenue, Glasgow, G41 4EX

MCGILLY, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 21 Oct 2002
Address: 1 Maclean Place, Kittochglen East Kilbride, Glasgow, G74 4TQ, Scotland

MCGUINNESS, Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1997
Address: 3 Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF

BONE, Alexander Anthony Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2008
Country of Residence: Scotland
Date of birth: June 1942
Address: Hillhousehill, Grassyards Road By Fenwick, Kilmarnock, KA3 6HQ

BONE, Christopher David White RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Aug 1999
Date of birth: September 1971
Address: 76 Waldemar Avenue, London, SW6

BONE, Jeremy RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 31 Dec 2006
Date of birth: July 1982
Address: 47/8 Dundee Terrace, Edinburgh, EH11 1DW

BROWN, William Derek RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 04 Jun 2001
Country of Residence: Scotland
Date of birth: September 1948
Address: 112 Hamilton Avenue, Glasgow, G41 4EX

COOPER, James RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 31 Mar 2007
Country of Residence: Scotland
Date of birth: January 1944
Address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

CUNNINGHAM, Thomas RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 13 Aug 2003
Date of birth: June 1935
Address: 46 Hareleeshill Road, Larkhall, Lanarkshire, ML9 2EX

CUNNINGHAM, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: June 1935
Address: 46 Hareleeshill Road, Larkhall, Lanarkshire, ML9 2EX

DICKSON, Ian RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU

GILROY, Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: January 1947
Address: End House, Goose Green, Gullane, East Lothian, ML3 7BX

GRAHAM, Kenneth Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1993
Date of birth: April 1928
Address: 12 Dunbar Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SE

HIGGINS, David RESIGNED
Role: Director
Appointed on: 28 Aug 2006
Resigned on: 31 Mar 2008
Country of Residence: Scotland
Date of birth: April 1963
Address: Newark, 14 Bentinck Street, Greenock, Renfrewshire, PA16 7RN

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 20 Dec 2000
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MCCANN, William George RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 15 Nov 2006
Country of Residence: Scotland
Date of birth: November 1956
Address: 4, Craigstone View, Highbarrwood, Kilsyth, Lanarkshire, G65 0HB

MCCANN, William George RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 01 Nov 1996
Country of Residence: Scotland
Date of birth: November 1956
Address: 4, Craigstone View, Highbarrwood, Kilsyth, Lanarkshire, G65 0HB

MCGUINNESS, Alexander RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 01 Nov 1996
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 3 Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF

MCPHERSON, David James RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 19 Feb 2003
Date of birth: December 1949
Address: Balboughty House, Perth, Tayside, PH2 6AA

MUIR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: January 1919
Address: Flat 29, Chesterfield Court 12 Dorchester Place, Glasgow

MURPHY, Brendan James RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 23 Dec 2005
Country of Residence: Scotland
Date of birth: March 1959
Address: 117 Ormonde Avenue, Netherlee, Glasgow, Lanarkshire, G44 3SN

VALENTE, Michael RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 18 Jan 2001
Country of Residence: Scotland
Date of birth: March 1958
Address: 7 Achray Place, Milngavie, Glasgow, G62 7RY

WALKER, Raymond RESIGNED
Role: Director
Appointed on: 18 Dec 1990
Resigned on: 31 Oct 1991
Address: 23 Thornton Road, Stainton, Middlesbrough, Cleveland, TS8 9DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
11 Jul 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Sep 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Sep 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Aug 1998	Outstanding	Registration of a charge (410) (opens in a new tab)
05 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Jun 1994	Outstanding	Registration of a charge (410) (opens in a new tab)Appointment of a receiver or manager (1 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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