logo
explain how to read the page

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
    icon of calendar 2015-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Love, Duncan Mackinnon
    Solicitor born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dawson, Anthony James
    Solicitor born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shepherd, Richard Douglas Mckenzie
    Solicitor born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Dawson, Philip George
    Solicitor born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Christie, Denis Forbes
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Donald, Robert
    Solicitor born in February 1946
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 1994-12-31
    OF - Director → CIF 0
    icon of calendar 2005-04-25 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Mclennan, Ian Fleming
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Mclennan, Forbes Fleming
    Solicitor born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 6
    Sim, Gregor Forbes
    Solicitor born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2011-06-22
    OF - Director → CIF 0
  • 7
    Buchan, Alexander Greig
    Solicitor born in December 1938
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2004-09-21
    OF - Director → CIF 0
  • 8
    Simpson, George William Abercromby
    Solicitor born in February 1941
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1998-09-03
    OF - Director → CIF 0
  • 9
    Sinclair, John Walker
    Solicitor born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 10
    Anderson, Michael William
    Solicitor born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Sheach, David Alexander
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-20
    OF - Director → CIF 0
  • 12
    Murchie, Michael John
    Solicitor born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 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
    icon of address1 East Craibstone Street, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    593,016 GBP2024-02-29
    Officer
    icon of calendar 1997-02-17 ~ 1997-02-18
    CIF 40 - Director → ME
  • 2
    icon of address37 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2007-11-19
    CIF 4 - Director → ME
  • 3
    BONSQUARE 612 LIMITED - 2006-03-27
    icon of address7 Queens Gardens, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-23
    CIF 8 - Nominee Director → ME
  • 4
    BONSQUARE 571 LIMITED - 2003-03-20
    icon of address5 Rennies Court, The Green, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2002-03-25
    CIF 22 - Nominee Director → ME
  • 5
    BONSQUARE 555 LIMITED - 2001-03-27
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,852 GBP2023-03-31
    Officer
    icon of calendar 2001-01-26 ~ 2001-03-26
    CIF 26 - Nominee Director → ME
  • 6
    icon of addressKpmg Llp 1 Marischal Square, Broad Street, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    250,674 GBP2017-03-31
    Officer
    icon of calendar 2008-03-11 ~ 2008-03-11
    CIF 35 - Director → ME
  • 7
    BONSQUARE 509 LIMITED - 1996-09-11
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,133,255 GBP2023-12-31
    Officer
    icon of calendar 1996-07-05 ~ 1996-09-04
    CIF 42 - Director → ME
  • 8
    icon of addressBankhead Drive, City South Office Park, Portlethen, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    284,040 GBP2024-04-30
    Officer
    icon of calendar 1994-10-21 ~ 1994-10-31
    CIF 47 - Director → ME
  • 9
    BONSQUARE 517 LIMITED - 1997-08-22
    icon of address213 Rosemount Place, Aberdeen, Aberdeenshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    231,716 GBP2024-08-31
    Officer
    icon of calendar 1997-04-08 ~ 1997-07-31
    CIF 39 - Director → ME
  • 10
    icon of address1 East Craibstone Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2008-03-12
    CIF 34 - Director → ME
  • 11
    BONSQUARE 583 LIMITED - 2003-05-13
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-05-12
    CIF 14 - Nominee Director → ME
  • 12
    icon of address1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2008-05-23
    CIF 5 - Nominee Director → ME
  • 13
    BONSQUARE 537 LIMITED - 1999-12-10
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -170,853 GBP2015-12-31
    Officer
    icon of calendar 1999-08-17 ~ 1999-12-15
    CIF 36 - Director → ME
  • 14
    icon of address100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    287,513 GBP2023-12-31
    Officer
    icon of calendar 1996-07-05 ~ 1996-09-09
    CIF 43 - Director → ME
  • 15
    icon of addressKebbaty Manse, Midmar, Inverurie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    134,630 GBP2024-04-30
    Officer
    icon of calendar 2004-04-16 ~ 2004-06-08
    CIF 10 - Nominee Director → ME
  • 16
    icon of address12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-06 ~ 2005-03-02
    CIF 9 - Nominee Director → ME
  • 17
    BONSQUARE 611 LIMITED - 2006-01-25
    icon of address1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-01-24
    CIF 7 - Nominee Director → ME
  • 18
    BONSQUARE 544 LIMITED - 2000-03-29
    icon of addressC/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -6,491 GBP2021-03-31
    Officer
    icon of calendar 2000-03-10 ~ 2000-03-22
    CIF 31 - Nominee Director → ME
  • 19
    icon of addressC/o Frp Advisory Trading Limited, Suite B 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    56,876 GBP2022-12-31
    Officer
    icon of calendar 1994-07-08 ~ 1994-07-08
    CIF 50 - Director → ME
  • 20
    BONSQUARE 586 LIMITED - 2003-06-25
    icon of addressTemplars House South Deeside Road, Maryculter, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -26,462 GBP2022-06-30
    Officer
    icon of calendar 2003-06-11 ~ 2003-06-23
    CIF 13 - Nominee Director → ME
  • 21
    BONSQUARE 516 LIMITED - 1997-06-23
    icon of addressC/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressCogent Telford Ltd, Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-30 ~ 1995-01-01
    CIF 46 - Director → ME
  • 23
    icon of addressC/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Insolvency Proceedings Corporate (4 parents)
    Officer
    icon of calendar 1996-02-14 ~ 1996-02-20
    CIF 45 - Director → ME
  • 24
    BONSQUARE 579 LIMITED - 2003-02-27
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    110,831 GBP2024-05-31
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-25
    CIF 16 - Nominee Director → ME
  • 25
    BONSQUARE 597 LIMITED - 2004-04-05
    icon of address13 Rosewell Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,199 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address4 Westfield Court, Foveran, Ellon, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-02-18 ~ 2000-03-03
    CIF 32 - Nominee Director → ME
  • 27
    BONSQUARE 577 LIMITED - 2003-01-27
    icon of addressMidmar Inn, Midmar, Inverurie, Aberdeenshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    860 GBP2018-06-30
    Officer
    icon of calendar 2002-11-13 ~ 2003-01-24
    CIF 18 - Nominee Director → ME
  • 28
    BONSQUARE 568 LIMITED - 2002-03-11
    icon of address88 Regent Quay, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-06 ~ 2002-03-13
    CIF 24 - Nominee Director → ME
  • 29
    BONSQUARE 569 LIMITED - 2002-03-11
    icon of address88 Regent Quay, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-04 ~ 2002-03-13
    CIF 20 - Nominee Director → ME
  • 30
    BONSQUARE 570 LIMITED - 2002-03-11
    icon of address88 Regent Quay, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-04 ~ 2002-03-13
    CIF 21 - Nominee Director → ME
  • 31
    BONSQUARE 572 LIMITED - 2002-05-27
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,239 GBP2018-03-31
    Officer
    icon of calendar 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
    icon of addressC/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -109,082 GBP2017-04-30
    Officer
    icon of calendar 1993-05-07 ~ 1994-10-01
    CIF 52 - Director → ME
  • 33
    icon of address12-16 Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1993-11-12
    CIF 51 - Director → ME
  • 34
    BONSQUARE 552 LIMITED - 2000-12-04
    icon of addressShieldarroch, 286 North Deeside Road, Cults, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2000-12-06
    CIF 30 - Nominee Director → ME
  • 35
    BONSQUARE 551 LIMITED - 2000-11-16
    icon of addressBegbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    58,217 GBP2015-05-31
    Officer
    icon of calendar 2000-09-07 ~ 2000-11-08
    CIF 29 - Nominee Director → ME
  • 36
    icon of address12-16 Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,775 GBP2022-05-31
    Officer
    icon of calendar 1996-05-07 ~ 1996-05-07
    CIF 44 - Director → ME
  • 37
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED - 2003-03-03
    icon of addressMinerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 1994-07-27
    CIF 49 - Director → ME
  • 38
    BONSQUARE 561 LIMITED - 2001-08-01
    icon of addressMuiryhall, Miltonduff, Elgin, Morayshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2001-07-30
    CIF 25 - Nominee Director → ME
  • 39
    BONSQUARE 530 LIMITED - 1998-12-11
    icon of addressCreag Cuil, Birse, Aboyne, Aberdeenshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,313 GBP2015-03-30
    Officer
    icon of calendar 1998-11-30 ~ 1998-12-04
    CIF 38 - Director → ME
  • 40
    BONSQUARE 580 LIMITED - 2003-03-17
    icon of addressMurcar Commercial Park Unit 3 Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2003-03-13
    CIF 17 - Nominee Director → ME
  • 41
    icon of addressThe Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-12 ~ 1994-10-12
    CIF 48 - Director → ME
  • 42
    BONSQUARE 576 LIMITED - 2002-11-28
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,725,756 GBP2024-09-30
    Officer
    icon of calendar 2002-09-06 ~ 2002-11-27
    CIF 19 - Nominee Director → ME
  • 43
    BONSQUARE 542 LIMITED - 2000-03-21
    icon of address3 Albert Street, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    12,010 GBP2024-03-31
    Officer
    icon of calendar 2000-02-18 ~ 2000-03-15
    CIF 33 - Nominee Director → ME
  • 44
    icon of address1 East Craibstone Street, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    148,415 GBP2024-12-31
    Officer
    icon of calendar 2007-11-20 ~ 2007-12-12
    CIF 3 - Director → ME
  • 45
    MORTGAGE CALL LIMITED - 2005-09-23
    BONSQUARE 538 LIMITED - 2000-01-17
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2000-05-18
    CIF 37 - Director → ME
  • 46
    BONSQUARE 553 LIMITED - 2001-01-17
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2001-01-16
    CIF 27 - Nominee Director → ME
  • 47
    BONSQUARE 590 LIMITED - 2003-11-04
    icon of address52 - 54 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-28 ~ 2003-11-17
    CIF 12 - Nominee Director → ME
  • 48
    BONSQUARE 581 LIMITED - 2003-03-27
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2008-05-23
    CIF 15 - Nominee Director → ME
  • 49
    icon of address1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    17,749 GBP2025-03-31
    Officer
    icon of calendar 2006-02-15 ~ 2006-03-18
    CIF 6 - Nominee Director → ME
  • 50
    icon of addressCs Corporate Solutions, 64 Allardice Street, Stonehaven
    Dissolved Corporate (2 parents)
    Equity (Company account)
    205,560 GBP2020-12-31
    Officer
    icon of calendar 2007-12-10 ~ 2007-12-12
    CIF 2 - Director → ME
  • 51
    icon of address141 Crown Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2008-02-20
    CIF 1 - Director → ME
  • 52
    BONSQUARE 554 LIMITED - 2001-01-29
    icon of address56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2001-01-23
    CIF 28 - Nominee Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.