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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 5
  • 1
    Morriss, Mark Charles
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2026-01-27
    OF - Director → CIF 0
    Mr Mark Charles Morriss
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lyon, Kenneth Iain
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
    Mr Kenneth Iain Lyon
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bean, Alastair
    Born in November 1958
    Individual (1 offspring)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
    Mr Alastair Bean
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BONSQUARE NOMINEES LIMITED
    - now SC121116
    HANDPLATT LIMITED - 1991-12-13
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (18 parents, 72 offsprings)
    Officer
    2004-04-16 ~ 2004-06-08
    OF - Nominee Director → CIF 0
  • 5
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18 SO304786
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (13 parents, 337 offsprings)
    Officer
    2004-04-16 ~ 2020-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BONSQUARE 600 LIMITED

Period: 2004-04-16 ~ now
Company number: SC266587 SC269131... (more)
Registered name
BONSQUARE 600 LIMITED - now SC269131... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
19,351 GBP2025-04-30
197,634 GBP2024-04-30
Cash at bank and in hand
129,683 GBP2025-04-30
8,411 GBP2024-04-30
Creditors
Amounts falling due within one year
10,011 GBP2025-04-30
-71,415 GBP2024-04-30
71,415 GBP2024-04-30
Net Current Assets/Liabilities
119,672 GBP2025-04-30
-63,004 GBP2024-04-30
Total Assets Less Current Liabilities
139,023 GBP2025-04-30
134,630 GBP2024-04-30
Net Assets/Liabilities
139,020 GBP2025-04-30
134,627 GBP2024-04-30
Equity
Retained earnings (accumulated losses)
139,020 GBP2025-04-30
134,627 GBP2024-04-30
Equity
139,020 GBP2025-04-30
134,627 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
19,351 GBP2025-04-30
19,351 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
69,090 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
5,185 GBP2025-04-30
1,863 GBP2024-04-30
Other Creditors
Amounts falling due within one year
4,826 GBP2025-04-30
462 GBP2024-04-30

  • BONSQUARE 600 LIMITED
    Info
    Registered number SC266587
    1 Contlaw Brae, Milltimber AB13 0DT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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