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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
Active 4
  • 1
    Kjos, Christer
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Zuehlke, Anna Karin Husman
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    BELL INGRAM SERVICES LLP - 2016-04-13
    icon of addressDurn, Isla Road, Perth, Perth And Kinross, Scotland
    Active Corporate (13 parents, 9 offsprings)
    Current Assets (Company account)
    2,483,327 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressDurn, Isla Road, Perth, Perth And Kinross, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,834,997 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Stangeland, Jan Ole
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Overland, Kim-andre
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Ronneberg, Bjorn
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2022-03-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Mr Hans Rasmus Astrup
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Gundersen, Thomas
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Stein Erik Hagen
    Born in July 1956
    Individual
    Person with significant control
    icon of calendar 2022-03-31 ~ 2022-07-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Caroline Marie Hagen Kjos
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
9,026,734 GBP2024-12-31
5,154,976 GBP2023-12-31
Total Inventories
28,487 GBP2024-12-31
37,151 GBP2023-12-31
Debtors
493,075 GBP2024-12-31
232,946 GBP2023-12-31
Cash at bank and in hand
616,391 GBP2024-12-31
589,230 GBP2023-12-31
Current Assets
1,137,953 GBP2024-12-31
859,327 GBP2023-12-31
Creditors
Current
276,313 GBP2024-12-31
390,784 GBP2023-12-31
Net Current Assets/Liabilities
861,640 GBP2024-12-31
468,543 GBP2023-12-31
Total Assets Less Current Liabilities
9,888,374 GBP2024-12-31
5,623,519 GBP2023-12-31
Creditors
Non-current
5,637,137 GBP2024-12-31
7,075,239 GBP2023-12-31
Net Assets/Liabilities
4,251,237 GBP2024-12-31
-1,451,720 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
1 GBP2023-12-31
Share premium
7,075,238 GBP2024-12-31
Retained earnings (accumulated losses)
-2,824,003 GBP2024-12-31
-1,451,721 GBP2023-12-31
Equity
4,251,237 GBP2024-12-31
-1,451,720 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,811,659 GBP2024-12-31
3,862,315 GBP2023-12-31
Plant and equipment
1,372,306 GBP2024-12-31
1,135,974 GBP2023-12-31
Motor vehicles
809,899 GBP2024-12-31
678,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,993,864 GBP2024-12-31
5,676,594 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-77,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-77,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
447,281 GBP2024-12-31
261,154 GBP2023-12-31
Plant and equipment
275,132 GBP2024-12-31
149,286 GBP2023-12-31
Motor vehicles
244,717 GBP2024-12-31
111,178 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
967,130 GBP2024-12-31
521,618 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
186,127 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
125,846 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
150,934 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
462,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,364,378 GBP2024-12-31
3,601,161 GBP2023-12-31
Plant and equipment
1,097,174 GBP2024-12-31
986,688 GBP2023-12-31
Motor vehicles
565,182 GBP2024-12-31
567,127 GBP2023-12-31
Merchandise
28,487 GBP2024-12-31
37,151 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,794 GBP2024-12-31
127,444 GBP2023-12-31
Other Debtors
Current
232,797 GBP2024-12-31
105,502 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
233,484 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
493,075 GBP2024-12-31
Amounts falling due within one year, Current
232,946 GBP2023-12-31
Trade Creditors/Trade Payables
Current
105,893 GBP2024-12-31
87,311 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,085 GBP2024-12-31
12,321 GBP2023-12-31
Other Creditors
Current
2,068 GBP2024-12-31
1,461 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
151,267 GBP2024-12-31
198,328 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,637,137 GBP2024-12-31
7,075,239 GBP2023-12-31
  • MILLRODGIE LIMITED
    Info
    Registered number SC727532
    icon of addressDurn, Isla Road, Perth, Perth And Kinross PH2 7HF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-25 (3 years 8 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.