The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    2015-10-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Love, Duncan Mackinnon
    Solicitor born in March 1961
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Dawson, Anthony James
    Solicitor born in February 1952
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Shepherd, Richard Douglas Mckenzie
    Solicitor born in January 1967
    Individual (6 offsprings)
    Officer
    2002-06-18 ~ dissolved
    OF - director → CIF 0
  • 5
    Dawson, Philip George
    Solicitor born in October 1954
    Individual (4 offsprings)
    Officer
    2002-06-18 ~ dissolved
    OF - director → CIF 0
  • 6
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Christie, Denis Forbes
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - director → CIF 0
  • 2
    Donald, Robert
    Solicitor born in February 1946
    Individual
    Officer
    1993-05-21 ~ 1996-11-01
    OF - director → CIF 0
  • 3
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    1991-12-11 ~ 1994-12-31
    OF - director → CIF 0
    2005-04-25 ~ 2015-10-20
    OF - director → CIF 0
  • 4
    Mclennan, Ian Fleming
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    1991-12-11 ~ 1994-12-31
    OF - director → CIF 0
  • 5
    Mclennan, Forbes Fleming
    Solicitor born in October 1958
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2011-06-22
    OF - director → CIF 0
  • 6
    Sim, Gregor Forbes
    Solicitor born in May 1964
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 2011-06-22
    OF - director → CIF 0
  • 7
    Buchan, Alexander Greig
    Solicitor born in December 1938
    Individual
    Officer
    2002-06-18 ~ 2004-09-21
    OF - director → CIF 0
  • 8
    Simpson, George William Abercromby
    Solicitor born in February 1941
    Individual
    Officer
    1996-12-31 ~ 1998-09-03
    OF - director → CIF 0
  • 9
    Sinclair, John Walker
    Solicitor born in April 1954
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2011-06-22
    OF - director → CIF 0
  • 10
    Anderson, Michael William
    Solicitor born in March 1964
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ 1994-12-31
    OF - director → CIF 0
  • 11
    Sheach, David Alexander
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-09-20
    OF - director → CIF 0
  • 12
    Murchie, Michael John
    Solicitor born in July 1951
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-09-30
    OF - director → CIF 0
  • 13
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    1991-12-11 ~ 1996-12-31
    OF - director → CIF 0
parent relation
Company in focus

BONSQUARE NOMINEES LIMITED

Previous name
HANDPLATT LIMITED - 1991-12-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8 GBP2017-03-31
8 GBP2016-03-31
Net assets/liabilities including pension asset/liability
8 GBP2017-03-31
8 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
8 GBP2017-03-31
8 GBP2016-03-31
Shareholder's fund
8 GBP2017-03-31
8 GBP2016-03-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    1 East Craibstone Street, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    593,016 GBP2024-02-29
    Officer
    1997-02-17 ~ 1997-02-18
    CIF 40 - director → ME
  • 2
    37 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2007-11-19
    CIF 4 - director → ME
  • 3
    BONSQUARE 612 LIMITED - 2006-03-27
    7 Queens Gardens, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-03-23
    CIF 8 - nominee-director → ME
  • 4
    BONSQUARE 571 LIMITED - 2003-03-20
    5 Rennies Court, The Green, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2002-03-25
    CIF 22 - nominee-director → ME
  • 5
    BONSQUARE 555 LIMITED - 2001-03-27
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,852 GBP2023-03-31
    Officer
    2001-01-26 ~ 2001-03-26
    CIF 26 - nominee-director → ME
  • 6
    Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    250,674 GBP2017-03-31
    Officer
    2008-03-11 ~ 2008-03-11
    CIF 35 - director → ME
  • 7
    BONSQUARE 509 LIMITED - 1996-09-11
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,133,255 GBP2023-12-31
    Officer
    1996-07-05 ~ 1996-09-04
    CIF 42 - director → ME
  • 8
    Bankhead Drive, City South Office Park, Portlethen, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    284,040 GBP2024-04-30
    Officer
    1994-10-21 ~ 1994-10-31
    CIF 47 - director → ME
  • 9
    BONSQUARE 517 LIMITED - 1997-08-22
    213 Rosemount Place, Aberdeen, Aberdeenshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    233,611 GBP2023-08-31
    Officer
    1997-04-08 ~ 1997-07-31
    CIF 39 - director → ME
  • 10
    1 East Craibstone Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-03-12 ~ 2008-03-12
    CIF 34 - director → ME
  • 11
    BONSQUARE 583 LIMITED - 2003-05-13
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-03 ~ 2003-05-12
    CIF 14 - nominee-director → ME
  • 12
    1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2008-05-23
    CIF 5 - nominee-director → ME
  • 13
    BONSQUARE 537 LIMITED - 1999-12-10
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -170,853 GBP2015-12-31
    Officer
    1999-08-17 ~ 1999-12-15
    CIF 36 - director → ME
  • 14
    100 Union Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    287,513 GBP2023-12-31
    Officer
    1996-07-05 ~ 1996-09-09
    CIF 43 - director → ME
  • 15
    Kebbaty Manse, Midmar, Inverurie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    134,630 GBP2024-04-30
    Officer
    2004-04-16 ~ 2004-06-08
    CIF 10 - nominee-director → ME
  • 16
    12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2005-01-06 ~ 2005-03-02
    CIF 9 - nominee-director → ME
  • 17
    BONSQUARE 611 LIMITED - 2006-01-25
    1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-01-24
    CIF 7 - nominee-director → ME
  • 18
    BONSQUARE 544 LIMITED - 2000-03-29
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    -6,491 GBP2021-03-31
    Officer
    2000-03-10 ~ 2000-03-22
    CIF 31 - nominee-director → ME
  • 19
    C/o Frp Advisory Trading Limited, Suite B 4th Floor, Meridian, Union Row, Aberdeen
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    56,876 GBP2022-12-31
    Officer
    1994-07-08 ~ 1994-07-08
    CIF 50 - director → ME
  • 20
    BONSQUARE 586 LIMITED - 2003-06-25
    Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -26,462 GBP2022-06-30
    Officer
    2003-06-11 ~ 2003-06-23
    CIF 13 - nominee-director → ME
  • 21
    BONSQUARE 516 LIMITED - 1997-06-23
    C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1996-12-24 ~ 1997-06-11
    CIF 41 - director → ME
  • 22
    SKILLS ASSURANCE SERVICES LIMITED - 2008-07-21
    TRAINING ASSOCIATE SERVICES LIMITED - 2004-02-09
    Cogent Telford Ltd, Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1994-11-30 ~ 1995-01-01
    CIF 46 - director → ME
  • 23
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    1996-02-14 ~ 1996-02-20
    CIF 45 - director → ME
  • 24
    BONSQUARE 579 LIMITED - 2003-02-27
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    126,260 GBP2023-05-31
    Officer
    2003-02-13 ~ 2003-02-25
    CIF 16 - nominee-director → ME
  • 25
    BONSQUARE 597 LIMITED - 2004-04-05
    13 Rosewell Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,199 GBP2024-03-31
    Officer
    2004-03-25 ~ 2004-04-02
    CIF 11 - nominee-director → ME
  • 26
    DEVELOPERS FOR HIRE LTD. - 2018-09-07
    NORMAN MONDAY LIMITED - 2004-02-01
    BONSQUARE 541 LIMITED - 2000-03-10
    4 Westfield Court, Foveran, Ellon, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-02-18 ~ 2000-03-03
    CIF 32 - nominee-director → ME
  • 27
    BONSQUARE 577 LIMITED - 2003-01-27
    Midmar Inn, Midmar, Inverurie, Aberdeenshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    860 GBP2018-06-30
    Officer
    2002-11-13 ~ 2003-01-24
    CIF 18 - nominee-director → ME
  • 28
    BONSQUARE 568 LIMITED - 2002-03-11
    88 Regent Quay, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-02-06 ~ 2002-03-13
    CIF 24 - nominee-director → ME
  • 29
    BONSQUARE 569 LIMITED - 2002-03-11
    88 Regent Quay, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-03-04 ~ 2002-03-13
    CIF 20 - nominee-director → ME
  • 30
    BONSQUARE 570 LIMITED - 2002-03-11
    88 Regent Quay, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-03-04 ~ 2002-03-13
    CIF 21 - nominee-director → ME
  • 31
    BONSQUARE 572 LIMITED - 2002-05-27
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,239 GBP2018-03-31
    Officer
    2002-03-04 ~ 2002-05-23
    CIF 23 - nominee-director → ME
  • 32
    FREIGHT CO. RAPID DESPATCH LIMITED - 1999-04-29
    MONEYOBTAIN LIMITED - 1993-06-29
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -109,082 GBP2017-04-30
    Officer
    1993-05-07 ~ 1994-10-01
    CIF 52 - director → ME
  • 33
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1993-11-12 ~ 1993-11-12
    CIF 51 - director → ME
  • 34
    BONSQUARE 552 LIMITED - 2000-12-04
    Shieldarroch, 286 North Deeside Road, Cults, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-07 ~ 2000-12-06
    CIF 30 - nominee-director → ME
  • 35
    BONSQUARE 551 LIMITED - 2000-11-16
    Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2000-11-08
    CIF 29 - nominee-director → ME
  • 36
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    126,775 GBP2022-05-31
    Officer
    1996-05-07 ~ 1996-05-07
    CIF 44 - director → ME
  • 37
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED - 2003-03-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents, 5 offsprings)
    Officer
    1994-07-27 ~ 1994-07-27
    CIF 49 - director → ME
  • 38
    BONSQUARE 561 LIMITED - 2001-08-01
    Muiryhall, Miltonduff, Elgin, Morayshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-27 ~ 2001-07-30
    CIF 25 - nominee-director → ME
  • 39
    BONSQUARE 530 LIMITED - 1998-12-11
    Creag Cuil, Birse, Aboyne, Aberdeenshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,313 GBP2015-03-30
    Officer
    1998-11-30 ~ 1998-12-04
    CIF 38 - director → ME
  • 40
    BONSQUARE 580 LIMITED - 2003-03-17
    Murcar Commercial Park Unit 3 Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-02-13 ~ 2003-03-13
    CIF 17 - nominee-director → ME
  • 41
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    1994-10-12 ~ 1994-10-12
    CIF 48 - director → ME
  • 42
    BONSQUARE 576 LIMITED - 2002-11-28
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,644,837 GBP2023-09-30
    Officer
    2002-09-06 ~ 2002-11-27
    CIF 19 - nominee-director → ME
  • 43
    BONSQUARE 542 LIMITED - 2000-03-21
    3 Albert Street, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    12,010 GBP2024-03-31
    Officer
    2000-02-18 ~ 2000-03-15
    CIF 33 - nominee-director → ME
  • 44
    1 East Craibstone Street, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    152,629 GBP2023-12-31
    Officer
    2007-11-20 ~ 2007-12-12
    CIF 3 - director → ME
  • 45
    MORTGAGE CALL LIMITED - 2005-09-23
    BONSQUARE 538 LIMITED - 2000-01-17
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved corporate (8 parents)
    Officer
    1999-08-17 ~ 2000-05-18
    CIF 37 - director → ME
  • 46
    BONSQUARE 553 LIMITED - 2001-01-17
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-06 ~ 2001-01-16
    CIF 27 - nominee-director → ME
  • 47
    BONSQUARE 590 LIMITED - 2003-11-04
    52 - 54 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-07-28 ~ 2003-11-17
    CIF 12 - nominee-director → ME
  • 48
    BONSQUARE 581 LIMITED - 2003-03-27
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-18 ~ 2008-05-23
    CIF 15 - nominee-director → ME
  • 49
    1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    16,379 GBP2024-03-31
    Officer
    2006-02-15 ~ 2006-03-18
    CIF 6 - nominee-director → ME
  • 50
    Cs Corporate Solutions, 64 Allardice Street, Stonehaven
    Dissolved corporate (2 parents)
    Equity (Company account)
    205,560 GBP2020-12-31
    Officer
    2007-12-10 ~ 2007-12-12
    CIF 2 - director → ME
  • 51
    141 Crown Street, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-20 ~ 2008-02-20
    CIF 1 - director → ME
  • 52
    BONSQUARE 554 LIMITED - 2001-01-29
    56 Palmerston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-12-06 ~ 2001-01-23
    CIF 28 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.