Company information:
Mac Nominees Limited (No: SC148476)
Address: MILLER & CO INVESTMENT MANAGERS, 14 QUEENS ROAD, ABERDEEN, AB15 4ZT
Status: Active
Incorporated: 19-Jan-1994
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: RODERICK DUNCAN MACKINNON ( From: Feb-2006 )
Current Director: PETER JOHN MILLER ( From: Mar-1994 )
Resigned Director: BONSQUARE NOMINEES LIMITED ( From: Jan-1994 To: Mar-1994 )
Resigned Director: DENIS JOHN MILLER ( From: Mar-1994 To: Jun-2011 )
Resigned Secretary: 1924 NOMINEES LTD ( From: Dec-2001 To: Apr-2005 )
Resigned Secretary: CLP SECRETARIES LIMITED ( From: Sep-2000 To: Dec-2001 )
Resigned Secretary: JAMES AND GEORGE COLLIE ( From: Jan-1994 To: Dec-1994 )
Resigned Secretary: JAMES AND GEORGE COLLIE LLP ( From: Apr-2005 To: Feb-2023 )
Resigned Secretary: THE COMMERCIAL LAW PRACTICE ( DOB: Jan-1995 From: Jan-1995 To: Sep-2000 )
Persons of Significant Control:
Miller & Co. Investment Management Limited, Miller & Co Investment Managers 14 Queen's Road, Aberdeen, AB15 4ZT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |