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
    Donaghey, Bryan Harold
    Director born in April 1961
    Individual (54 offsprings)
    Officer
    2014-11-24 ~ now
    OF - director → CIF 0
  • 2
    Co, Winston Sy
    Director born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (6 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Menon, Hemanth Nandakumar
    Internal Auditor born in July 1971
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual
    Officer
    2007-05-16 ~ 2014-10-29
    OF - director → CIF 0
  • 4
    Mccall, Robert Henry
    Company Director born in November 1931
    Individual
    Officer
    ~ 1996-02-29
    OF - director → CIF 0
  • 5
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1990-02-20 ~ 1996-02-29
    OF - director → CIF 0
  • 6
    Househam, Anthony Derwent
    Chairman & Chief Executive born in June 1932
    Individual
    Officer
    1990-02-20 ~ 1994-01-31
    OF - director → CIF 0
  • 7
    Riddell, Eric Adam
    Chartered Accountant born in April 1936
    Individual
    Officer
    ~ 1996-02-29
    OF - director → CIF 0
    Riddell, Eric Adam
    Individual
    Officer
    ~ 1991-01-03
    OF - secretary → CIF 0
  • 8
    Walker, George Alfred
    Company Director born in April 1929
    Individual
    Officer
    1989-02-07 ~ 1990-02-20
    OF - director → CIF 0
  • 9
    Mccroskie, Scott John
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - director → CIF 0
  • 10
    Hanlon, James Francis
    Cs born in June 1949
    Individual
    Officer
    1996-02-29 ~ 2009-10-15
    OF - director → CIF 0
    Hanlon, James Francis
    Individual
    Officer
    1991-01-03 ~ 2009-10-15
    OF - secretary → CIF 0
  • 11
    Hitchcock, Kenneth Walter
    Director born in March 1942
    Individual
    Officer
    1995-07-10 ~ 1999-06-24
    OF - director → CIF 0
  • 12
    Lunn, George Michael
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-06-26
    OF - director → CIF 0
  • 13
    Megson, Brian John
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2003-04-03
    OF - director → CIF 0
  • 14
    Fragis, Iacovos
    Director born in September 1951
    Individual
    Officer
    2004-03-02 ~ 2007-05-16
    OF - director → CIF 0
  • 15
    Maceachran, Ronald Bannatyne
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2003-07-14
    OF - director → CIF 0
parent relation
Company in focus

HAY & MACLEOD LTD

Previous name
ST. VINCENT STREET (105) LIMITED - 1985-07-30
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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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
Active 0
  • Not found in our database.
Ceased 14
  • 1
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 4 - director → ME
  • 2
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 1 - director → ME
  • 3
    LYCIDAS (168) LIMITED - 1989-12-27
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 11 - director → ME
  • 4
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 10 - director → ME
  • 5
    THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 6 - director → ME
  • 6
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 8 - director → ME
  • 7
    TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 3 - director → ME
  • 8
    PACIFIC SHELF 429 LIMITED - 1992-05-06
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 13 - director → ME
  • 9
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 5 - director → ME
  • 10
    LYCIDAS (205) LIMITED - 1992-03-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 14 - director → ME
  • 11
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 7 - director → ME
  • 12
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 12 - director → ME
  • 13
    WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 2 - director → ME
  • 14
    WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
    RANDOTTE (NO.77) LIMITED - 1986-08-07
    4th Floor 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.