MAC NOMINEES LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-01-19
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Miller & Co Investment Managers, 14 Queens Road, Aberdeen, AB15 4ZT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MAC NOMINEES LIMITED
None in current sources.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC148476
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-19
- Registered office
- Miller & Co Investment Managers, 14 Queens Road, Aberdeen, AB15 4ZT
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2026-01-31
- Accounts due
- 2027-10-31
- Confirmation stmt due
- 2027-02-02
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MACKINNON, Roderick Duncan
- director · British · appointed 2006-02-01 · Companies House
- Miller & Co. Investment Management Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Mr Peter John Millerbeneficial owner
- MILLER, Peter John
- director · British · appointed 1994-03-09 · Companies House
- 1924 NOMINEES LTD
- corporate secretary · appointed 2001-12-31 · resigned · Companies House
- BONSQUARE NOMINEES LIMITED
- corporate director · appointed 1994-01-19 · resigned · Companies House
- CLP SECRETARIES LIMITED
- corporate secretary · appointed 2000-09-01 · resigned · Companies House
- JAMES AND GEORGE COLLIE
- corporate secretary · appointed 1994-01-19 · resigned · Companies House
- JAMES AND GEORGE COLLIE LLP
- corporate secretary · appointed 2005-04-22 · resigned · Companies House
- MILLER, Denis John
- director · British · appointed 1994-03-09 · resigned · Companies House
- THE COMMERCIAL LAW PRACTICE
- corporate secretary · appointed 1995-01-01 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.