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 4
  • 1
    Kjos, Christer
    Ceo born in March 1984
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Zuehlke, Anna Karin Husman
    Cfo born in June 1979
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 3
    Durn, Isla Road, Perth, Perth And Kinross, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,129,777 GBP2023-12-31
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BELL INGRAM SERVICES LLP - 2016-04-13
    Durn, Isla Road, Perth, Perth And Kinross, Scotland
    Corporate (12 parents, 8 offsprings)
    Current Assets (Company account)
    2,483,327 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Overland, Kim-andre
    Director born in April 1988
    Individual
    Officer
    2022-03-31 ~ 2022-09-01
    OF - director → CIF 0
  • 2
    Stangeland, Jan Ole
    Director born in July 1967
    Individual
    Officer
    2022-03-31 ~ 2022-09-01
    OF - director → CIF 0
  • 3
    Stein Erik Hagen
    Born in July 1956
    Individual
    Person with significant control
    2022-03-31 ~ 2022-07-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mr Hans Rasmus Astrup
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2022-03-25 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Ronneberg, Bjorn
    Director born in April 1948
    Individual
    Officer
    2022-03-25 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Gundersen, Thomas
    Director born in April 1972
    Individual
    Officer
    2022-03-31 ~ 2022-09-01
    OF - director → CIF 0
  • 7
    Caroline Marie Hagen Kjos
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ 2022-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MILLRODGIE LIMITED

Standard Industrial Classification
01700 - Hunting, Trapping And Related Service Activities
Brief company account
Property, Plant & Equipment
5,154,976 GBP2023-12-31
4,580,138 GBP2022-12-31
Total Inventories
37,151 GBP2023-12-31
32,678 GBP2022-12-31
Debtors
232,946 GBP2023-12-31
17,675 GBP2022-12-31
Cash at bank and in hand
589,230 GBP2023-12-31
931,074 GBP2022-12-31
Current Assets
859,327 GBP2023-12-31
981,427 GBP2022-12-31
Creditors
Current
390,784 GBP2023-12-31
395,651 GBP2022-12-31
Net Current Assets/Liabilities
468,543 GBP2023-12-31
585,776 GBP2022-12-31
Total Assets Less Current Liabilities
5,623,519 GBP2023-12-31
5,165,914 GBP2022-12-31
Creditors
Non-current
7,075,239 GBP2023-12-31
5,485,239 GBP2022-12-31
Net Assets/Liabilities
-1,451,720 GBP2023-12-31
-319,325 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,451,721 GBP2023-12-31
-319,326 GBP2022-12-31
Equity
-1,451,720 GBP2023-12-31
-319,325 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-03-25 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,862,315 GBP2023-12-31
3,473,649 GBP2022-12-31
Plant and equipment
1,135,974 GBP2023-12-31
921,230 GBP2022-12-31
Motor vehicles
678,305 GBP2023-12-31
367,731 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,676,594 GBP2023-12-31
4,762,610 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,553 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-107,248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-126,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
261,154 GBP2023-12-31
85,389 GBP2022-12-31
Plant and equipment
149,286 GBP2023-12-31
45,415 GBP2022-12-31
Motor vehicles
111,178 GBP2023-12-31
51,668 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
521,618 GBP2023-12-31
182,472 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
175,765 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
104,849 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
74,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-978 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,601,161 GBP2023-12-31
3,388,260 GBP2022-12-31
Plant and equipment
986,688 GBP2023-12-31
875,815 GBP2022-12-31
Motor vehicles
567,127 GBP2023-12-31
316,063 GBP2022-12-31
Merchandise
37,151 GBP2023-12-31
32,678 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
127,444 GBP2023-12-31
6,093 GBP2022-12-31
Other Debtors
Current
105,502 GBP2023-12-31
11,582 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
232,946 GBP2023-12-31
17,675 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87,311 GBP2023-12-31
49,844 GBP2022-12-31
Other Taxation & Social Security Payable
Current
103,684 GBP2023-12-31
113,361 GBP2022-12-31
Other Creditors
Current
1,461 GBP2023-12-31
1,256 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
198,328 GBP2023-12-31
231,190 GBP2022-12-31
Amounts owed to group undertakings
Non-current
7,075,239 GBP2023-12-31
5,485,239 GBP2022-12-31
  • MILLRODGIE LIMITED
    Info
    Registered number SC727532
    Durn, Isla Road, Perth, Perth And Kinross PH2 7HF
    Private Limited Company incorporated on 2022-03-25 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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