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 3
  • 1
    Mackinnon, Roderick Duncan
    Investment Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ now
    OF - director → CIF 0
  • 2
    Miller, Peter John
    Investment Manager 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
  • 3
    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
    2005-04-22 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Bonsquare Nominees Limited
    Born in November 1989
    Individual
    Officer
    1993-03-30 ~ 1993-06-30
    OF - director → CIF 0
  • 2
    Miller, Denis John
    Stockbroker born in January 1930
    Individual
    Officer
    1993-06-30 ~ 2006-08-01
    OF - director → CIF 0
  • 3
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1994-12-31 ~ 2000-09-01
    PE - secretary → CIF 0
  • 4
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1993-03-30 ~ 1994-12-31
    PE - secretary → CIF 0
  • 5
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2000-09-01 ~ 2001-12-31
    PE - secretary → CIF 0
  • 6
    1924 NOMINEES LIMITED
    37, Queen Street, Edinburgh
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-31 ~ 2005-04-22
    PE - secretary → CIF 0
parent relation
Company in focus

MILLER & CO. INVESTMENT MANAGEMENT LIMITED

Previous name
BONSQUARE 100 LIMITED - 1994-01-26
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
-374,664 GBP2023-02-01 ~ 2024-01-31
-344,171 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
69,727 GBP2023-02-01 ~ 2024-01-31
14,978 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
55,539 GBP2023-02-01 ~ 2024-01-31
304 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
44,616 GBP2023-02-01 ~ 2024-01-31
175 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
2 GBP2023-01-31
Debtors
56,268 GBP2024-01-31
50,996 GBP2023-01-31
Cash at bank and in hand
455,339 GBP2024-01-31
424,979 GBP2023-01-31
Current Assets
511,607 GBP2024-01-31
475,975 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-45,877 GBP2024-01-31
-25,222 GBP2023-01-31
Net Current Assets/Liabilities
465,730 GBP2024-01-31
450,753 GBP2023-01-31
Total Assets Less Current Liabilities
465,731 GBP2024-01-31
450,755 GBP2023-01-31
Equity
Called up share capital
123,500 GBP2024-01-31
123,500 GBP2023-01-31
123,500 GBP2022-01-31
Capital redemption reserve
11,500 GBP2024-01-31
11,500 GBP2023-01-31
11,500 GBP2022-01-31
Retained earnings (accumulated losses)
330,731 GBP2024-01-31
315,755 GBP2023-01-31
330,400 GBP2022-01-31
Equity
465,731 GBP2024-01-31
450,755 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
44,616 GBP2023-02-01 ~ 2024-01-31
175 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-14,820 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-29,640 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
9,209 GBP2023-02-01 ~ 2024-01-31
6,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Wages/Salaries
194,500 GBP2023-02-01 ~ 2024-01-31
177,750 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,125 GBP2023-02-01 ~ 2024-01-31
8,888 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
225,452 GBP2023-02-01 ~ 2024-01-31
202,202 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
144,000 GBP2023-02-01 ~ 2024-01-31
132,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,735 GBP2024-01-31
12,735 GBP2023-01-31
Computers
18,817 GBP2024-01-31
18,817 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
31,552 GBP2024-01-31
31,552 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,735 GBP2024-01-31
12,735 GBP2023-01-31
Computers
18,817 GBP2024-01-31
18,817 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,552 GBP2024-01-31
31,552 GBP2023-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Computers
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
56,268 GBP2024-01-31
50,996 GBP2023-01-31
Corporation Tax Payable
Current
10,919 GBP2024-01-31
58 GBP2023-01-31
Other Taxation & Social Security Payable
Current
19,567 GBP2024-01-31
12,707 GBP2023-01-31
Other Creditors
Current
13,737 GBP2024-01-31
10,882 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,654 GBP2024-01-31
1,575 GBP2023-01-31
Creditors
Current
45,877 GBP2024-01-31
25,222 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,552 GBP2024-01-31
52,552 GBP2023-01-31
Between two and five year
551 GBP2024-01-31
52,828 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,103 GBP2024-01-31
105,380 GBP2023-01-31
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 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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
Active 2
  • 1
    14 Queen's Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Miller & Co Investment Managers, 14 Queens Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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