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 3
  • 1
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    JOHN FLEMING & COMPANY (HOLDINGS) LIMITED - 2001-04-12
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Fleming, Mark Roger Patrick
    Timber Merchant born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2006-06-30
    OF - director → CIF 0
  • 2
    Bodie, Graham
    Finance Director
    Individual
    Officer
    2005-09-30 ~ 2006-06-30
    OF - secretary → CIF 0
  • 3
    Lundie, Ian Allison
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2005-09-30
    OF - secretary → CIF 0
  • 4
    Norrie, David William
    Individual
    Officer
    2002-05-30 ~ 2003-11-28
    OF - secretary → CIF 0
  • 5
    Simpson, Michael Robert
    Individual
    Officer
    1989-07-31 ~ 2002-05-30
    OF - secretary → CIF 0
  • 6
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual
    Officer
    2006-06-30 ~ 2007-06-15
    OF - director → CIF 0
  • 7
    Lumsden, Duncan Stordy
    Accountant born in January 1945
    Individual
    Officer
    ~ 1989-07-31
    OF - director → CIF 0
    Lumsden, Duncan Stordy
    Individual
    Officer
    ~ 1989-07-31
    OF - secretary → CIF 0
  • 8
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2007-06-15
    OF - director → CIF 0
parent relation
Company in focus

HAY & COMPANY LIMITED

Previous names
JOHN FLEMING & COMPANY (VIRKIE) LIMITED - 1992-10-07
SUMBURGH HOTEL LIMITED - 1986-04-17
Standard Industrial Classification
74990 - Non-trading Company

  • HAY & COMPANY LIMITED
    Info
    JOHN FLEMING & COMPANY (VIRKIE) LIMITED - 1992-10-07
    SUMBURGH HOTEL LIMITED - 1986-04-17
    Registered number SC069888
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 1979-11-06 and dissolved on 2022-01-25 (42 years 2 months). The company status is Dissolved.
    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.