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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.

Parent entities and officers 9
  • 1
    Mackinnon, Roderick Duncan
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Denis John
    Stockbroker born in January 1930
    Individual (7 offsprings)
    Officer
    1994-03-09 ~ 2011-06-20
    OF - Director → CIF 0
  • 3
    Bonsquare Nominees Limited
    Born in November 1989
    Individual (19 offsprings)
    Officer
    1994-01-19 ~ 1994-03-09
    OF - Director → CIF 0
  • 4
    Miller, Peter John
    Born in January 1968
    Individual (3 offsprings)
    Officer
    1994-03-09 ~ now
    OF - Director → CIF 0
  • 5
    THE COMMERCIAL LAW PRACTICE
    THE COMMERCIAL LAW PRACTICE LIMITED 05929851
    Windsor House 12 Queens Road, Aberdeen
    Active Corporate (9 parents, 38 offsprings)
    Officer
    1995-01-01 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    1924 NOMINEES LTD
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh
    Active Corporate (37 parents, 146 offsprings)
    Officer
    2001-12-31 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 7
    JAMES AND GEORGE COLLIE
    JAMES AND GEORGE COLLIE LLP SO304786
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 289 offsprings)
    Officer
    1994-01-19 ~ 1994-12-31
    OF - Secretary → CIF 0
    2005-04-22 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 8
    MILLER & CO. INVESTMENT MANAGEMENT LIMITED
    - now SC143600
    BONSQUARE 100 LIMITED - 1994-01-26
    Miller & Co Investment Managers, 14 Queen's Road, Aberdeen, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MAC NOMINEES LIMITED

Period: 1994-01-19 ~ now
Company number: SC148476
Registered name
MAC NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31

  • MAC NOMINEES LIMITED
    Info
    Registered number SC148476
    Miller & Co Investment Managers, 14 Queens Road, Aberdeen AB15 4ZT
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.