logo
explain how to read the page

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 19
  • 1
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual (41 offsprings)
    Officer
    2007-05-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Sloan, Michael Robert William
    Born in September 1978
    Individual (56 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Riddell, Eric Adam
    Chartered Accountant born in April 1936
    Individual (36 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    Riddell, Eric Adam
    Individual (36 offsprings)
    Officer
    ~ 1991-01-03
    OF - Secretary → CIF 0
  • 4
    Fragis, Iacovos
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2004-03-02 ~ 2007-05-16
    OF - Director → CIF 0
  • 5
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (67 offsprings)
    Officer
    2014-11-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Co, Winston Sy
    Born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Mccroskie, Scott John
    Director born in November 1967
    Individual (70 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - Director → CIF 0
  • 8
    Walker, George Alfred
    Company Director born in April 1929
    Individual (15 offsprings)
    Officer
    1989-02-07 ~ 1990-02-20
    OF - Director → CIF 0
  • 9
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (70 offsprings)
    Officer
    2009-10-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Maceachran, Ronald Bannatyne
    Director born in September 1957
    Individual (56 offsprings)
    Officer
    2003-02-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 11
    Househam, Anthony Derwent
    Chairman & Chief Executive born in June 1932
    Individual (12 offsprings)
    Officer
    1990-02-20 ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Lunn, George Michael
    Company Director born in July 1942
    Individual (52 offsprings)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 13
    Mccall, Robert Henry
    Company Director born in November 1931
    Individual (8 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Megson, Brian John
    Company Director born in March 1954
    Individual (44 offsprings)
    Officer
    1996-02-29 ~ 2003-04-03
    OF - Director → CIF 0
  • 15
    Hanlon, James Francis
    Cs born in June 1949
    Individual (50 offsprings)
    Officer
    1996-02-29 ~ 2009-10-15
    OF - Director → CIF 0
    Hanlon, James Francis
    Individual (50 offsprings)
    Officer
    1991-01-03 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 16
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (22 offsprings)
    Officer
    1990-02-20 ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Menon, Hemanth Nandakumar
    Internal Auditor born in July 1971
    Individual (50 offsprings)
    Officer
    2009-10-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Hitchcock, Kenneth Walter
    Director born in March 1942
    Individual (36 offsprings)
    Officer
    1995-07-10 ~ 1999-06-24
    OF - Director → CIF 0
  • 19
    WHYTE AND MACKAY LIMITED
    - now SC014456 SC013952
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor, 319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAY & MACLEOD LTD

Period: 1985-07-30 ~ now
Company number: SC093693
Registered names
HAY & MACLEOD LTD - now
ST. VINCENT STREET (105) LIMITED - 1985-07-30 SC113158... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • HAY & MACLEOD LTD
    Info
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    Registered number SC093693
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    PRIVATE LIMITED COMPANY incorporated on 1985-06-07 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • HAY & MACLEOD LIMITED
    S
    Registered number missing
    Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BRUCE & COMPANY (LEITH) LIMITED
    SC028473
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 4 - Director → ME
  • 2
    CHARLES MACKINLAY & COMPANY LIMITED
    SC022718
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 1 - Director → ME
  • 3
    DALMORE DISTILLERS LIMITED
    - now SC121722
    LYCIDAS (168) LIMITED - 1989-12-27
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 11 - Director → ME
  • 4
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 10 - Director → ME
  • 5
    ST VINCENT STREET (437) LIMITED
    - now SC034720 SC296328... (more)
    THE INVERGORDON DISTILLERS LIMITED
    - 2006-03-09 SC034720
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 6 - Director → ME
  • 6
    TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
    SC044980
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 8 - Director → ME
  • 7
    TDL REALISATIONS LIMITED
    - now SC024534
    TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 3 - Director → ME
  • 8
    THE SHEEP DIP WHISKY COMPANY LIMITED
    - now SC134456
    PACIFIC SHELF 429 LIMITED - 1992-05-06
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 13 - Director → ME
  • 9
    W. & S. STRONG LIMITED
    SC030880
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 5 - Director → ME
  • 10
    WATSON & MIDDLETON LIMITED
    - now SC136165
    LYCIDAS (205) LIMITED - 1992-03-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 14 - Director → ME
  • 11
    WAUCHOPE MOODIE & COMPANY LIMITED
    SC038608
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 7 - Director → ME
  • 12
    WHYTE & MACKAY DISTILLERS LIMITED
    - now SC129716 SC014456
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 12 - Director → ME
  • 13
    WILLIAM MUIR LIMITED
    - now SC023910
    WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 2 - Director → ME
  • 14
    WMB REALISATIONS LIMITED
    - now SC100139
    WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
    RANDOTTE (NO.77) LIMITED - 1986-08-07
    4th Floor 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.