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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bonsquare Nominees Limited
    Born in November 1989
    Individual (17 offsprings)
    Officer
    1993-03-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Mackinnon, Roderick Duncan
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Peter John
    Born in January 1968
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ now
    OF - Director → CIF 0
    Mr Peter John Miller
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Miller, Denis John
    Stockbroker born in January 1930
    Individual (7 offsprings)
    Officer
    1993-06-30 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh
    Active Corporate (37 parents, 177 offsprings)
    Officer
    2001-12-31 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 6
    TWO RUBISLAW TERRACE LIMITED - now
    THE COMMERCIAL LAW PRACTICE LIMITED
    - 2002-03-12 SC154948 SO300073
    Windsor House 12 Queens Road, Aberdeen
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1994-12-31 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 7
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 441 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    JAMES & GEORGE COLLIE LLP - now SO304786
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18 SO304786
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (13 parents, 337 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Secretary → CIF 0
    1993-03-30 ~ 1994-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLER & CO. INVESTMENT MANAGEMENT LIMITED

Period: 1994-01-26 ~ now
Company number: SC143600
Registered names
MILLER & CO. INVESTMENT MANAGEMENT LIMITED - now
BONSQUARE 100 LIMITED - 1994-01-26 SC266587... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
-355,217 GBP2024-02-01 ~ 2025-01-31
-327,631 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
86,068 GBP2024-02-01 ~ 2025-01-31
69,727 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
81,154 GBP2024-02-01 ~ 2025-01-31
55,539 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
66,102 GBP2024-02-01 ~ 2025-01-31
44,616 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Debtors
55,909 GBP2025-01-31
56,268 GBP2024-01-31
Cash at bank and in hand
504,108 GBP2025-01-31
455,339 GBP2024-01-31
Current Assets
560,017 GBP2025-01-31
511,607 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-61,530 GBP2025-01-31
-45,877 GBP2024-01-31
Net Current Assets/Liabilities
498,487 GBP2025-01-31
465,730 GBP2024-01-31
Total Assets Less Current Liabilities
498,488 GBP2025-01-31
465,731 GBP2024-01-31
Equity
Called up share capital
123,500 GBP2025-01-31
123,500 GBP2024-01-31
123,500 GBP2023-01-31
Capital redemption reserve
11,500 GBP2025-01-31
11,500 GBP2024-01-31
11,500 GBP2023-01-31
Retained earnings (accumulated losses)
363,488 GBP2025-01-31
330,731 GBP2024-01-31
315,755 GBP2023-01-31
Equity
498,488 GBP2025-01-31
465,731 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
66,102 GBP2024-02-01 ~ 2025-01-31
44,616 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-29,640 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-33,345 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
15,125 GBP2024-02-01 ~ 2025-01-31
9,209 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Wages/Salaries
209,920 GBP2024-02-01 ~ 2025-01-31
194,500 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,888 GBP2024-02-01 ~ 2025-01-31
14,125 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
243,777 GBP2024-02-01 ~ 2025-01-31
225,452 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
156,750 GBP2024-02-01 ~ 2025-01-31
144,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,735 GBP2025-01-31
12,735 GBP2024-01-31
Computers
18,817 GBP2025-01-31
18,817 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
31,552 GBP2025-01-31
31,552 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,735 GBP2025-01-31
12,735 GBP2024-01-31
Computers
18,817 GBP2025-01-31
18,817 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,552 GBP2025-01-31
31,552 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Computers
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
8,841 GBP2025-01-31
7,587 GBP2024-01-31
Other Debtors
Current
11,535 GBP2025-01-31
12,181 GBP2024-01-31
Prepayments/Accrued Income
Current
35,533 GBP2025-01-31
36,500 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
55,909 GBP2025-01-31
56,268 GBP2024-01-31
Corporation Tax Payable
Current
15,049 GBP2025-01-31
10,919 GBP2024-01-31
Other Taxation & Social Security Payable
Current
22,821 GBP2025-01-31
19,567 GBP2024-01-31
Other Creditors
Current
21,278 GBP2025-01-31
13,737 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,382 GBP2025-01-31
1,654 GBP2024-01-31
Creditors
Current
61,530 GBP2025-01-31
45,877 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123,500 shares2025-01-31
123,500 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
551 GBP2025-01-31
Between two and five year
0 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
551 GBP2025-01-31
Related profiles found in government register
  • MILLER & CO. INVESTMENT MANAGEMENT LIMITED
    Info
    BONSQUARE 100 LIMITED - 1994-01-26
    Registered number SC143600
    Miller & Co Investment Managers, 14 Queens Road, Aberdeen AB15 4ZT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • MILLER & CO. INVESTMENT MANAGEMENT LIMITED
    S
    Registered number Sc143600
    14, Queens Road, Aberdeen, Scotland, AB15 4ZT
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
  • MILLER & CO. INVESTMENT MANAGEMENT LIMITED
    S
    Registered number Sc143600
    Miller & Co Investment Managers, 14 Queen's Road, Aberdeen, Scotland, AB15 4ZT
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INDEPENDENT FINANCIAL SERVICES LIMITED
    SC240794
    14 Queen's Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MAC NOMINEES LIMITED
    SC148476
    Miller & Co Investment Managers, 14 Queens Road, Aberdeen
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.