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Miller & Co. Investment Management Limited

SC143600

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Miller & Co Investment Managers, 14 Queens Road, Aberdeen, AB15 4ZT
Incorporated 30/03/1993

Previously known as

Bonsquare 100 Limited · until 26/01/1994

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Peter John Miller

director · Since 30/06/1993

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

James And George Collie Llp

secretary · Since 22/04/2005

BRITISH

Also on 66 other boards

Mr Roderick Duncan Mackinnon

director · Since 01/02/2006

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Peter John Miller

director · Since 30/06/1993

British · Scotland · Age 58

James And George Collie Llp

corporate secretary · Since 22/04/2005

Reg: SO304786 · SCOTLAND

Also on 66 other boards

Roderick Duncan Mackinnon

director · Since 01/02/2006

British · Scotland · Age 61

Former

Bonsquare Nominees Limited

corporate director · Resigned 30/06/1993

James And George Collie

corporate secretary · Resigned 31/12/1994

The Commercial Law Practice

corporate secretary · Resigned 01/09/2000

Clp Secretaries Limited

corporate secretary · Resigned 31/12/2001

1924 Nominees Ltd

corporate secretary · Resigned 22/04/2005

Denis John Miller

director · Resigned 01/08/2006

Persons with Significant Control

Mr Peter John Miller

50–75% shares
50–75% votes

British · Scotland · Age 58

Miller & Co Investment Managers, Aberdeen, AB15 4ZT

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Miller & Co Investment Managers
2026-07-13

MILLER & CO INVESTMENT MANAGERS

post townAberdeen
2026-07-13

ABERDEEN