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
    Sloan, Michael Robert William
    Born in September 1978
    Individual (59 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Maceachran, Ronald Bannatyne
    Born in September 1957
    Individual (60 offsprings)
    Officer
    2003-02-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 3
    Hanlon, James Francis
    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
  • 4
    Roy, Ashoke Kumar
    Born in December 1956
    Individual (41 offsprings)
    Officer
    2007-05-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Househam, Anthony Derwent
    Born in June 1932
    Individual (14 offsprings)
    Officer
    1990-02-20 ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Mccall, Robert Henry
    Born in November 1931
    Individual (8 offsprings)
    Officer
    (before 1989-01-05) ~ 1996-02-29
    OF - Director → CIF 0
  • 7
    Co, Winston Sy
    Born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Mccroskie, Scott John
    Born in November 1967
    Individual (75 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - Director → CIF 0
  • 9
    Wilson, Peter Michael
    Born in June 1941
    Individual (25 offsprings)
    Officer
    1990-02-20 ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Riddell, Eric Adam
    Born in April 1936
    Individual (36 offsprings)
    Officer
    (before 1989-01-05) ~ 1996-02-29
    OF - Director → CIF 0
    Riddell, Eric Adam
    Individual (36 offsprings)
    Officer
    (before 1989-01-05) ~ 1991-01-03
    OF - Secretary → CIF 0
  • 11
    Megson, Brian John
    Born in March 1954
    Individual (44 offsprings)
    Officer
    1996-02-29 ~ 2003-04-03
    OF - Director → CIF 0
  • 12
    Hitchcock, Kenneth Walter
    Born in March 1942
    Individual (36 offsprings)
    Officer
    1995-07-10 ~ 1999-06-24
    OF - Director → CIF 0
  • 13
    Lunn, George Michael
    Born in July 1942
    Individual (55 offsprings)
    Officer
    (before 1990-01-12) ~ 1995-06-26
    OF - Director → CIF 0
  • 14
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (69 offsprings)
    Officer
    2014-11-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Walker, George Alfred
    Born in April 1929
    Individual (15 offsprings)
    Officer
    1989-02-07 ~ 1990-02-20
    OF - Director → CIF 0
  • 16
    Menon, Hemanth Nandakumar
    Born in July 1971
    Individual (50 offsprings)
    Officer
    2009-10-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Douglas, John Alexander George
    Born in August 1964
    Individual (70 offsprings)
    Officer
    2009-10-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Fragis, Iacovos
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2004-03-02 ~ 2007-05-16
    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 SC129716... (more)
Recent 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
child relation
Offspring entities and appointments 34
  • 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 13 - 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 9 - 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 31 - Director → ME
  • 4
    EDINBURGH SCOTCH WHISKY COMPANY LIMITED
    - now SC091780
    RANDOTTE (NO 51) LIMITED - 1985-04-11
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 27 - Director → ME
  • 5
    EWEN & COMPANY LIMITED
    00192753
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 1 - Director → ME
  • 6
    FETTERCAIRN DISTILLERY LIMITED
    00520164
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (19 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 4 - Director → ME
  • 7
    FINDLATER SCOTCH WHISKY LIMITED
    - now SC102875
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 29 - Director → ME
  • 8
    GLAYVA LIQUEUR LIMITED
    - now SC041959
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 20 - Director → ME
  • 9
    GLENTALLA LIMITED
    - now SC052273
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 25 - Director → ME
  • 10
    GPS REALISATIONS LIMITED
    - now SC042973
    GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
    GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 21 - Director → ME
  • 11
    GREY ROGERS & CO. LIMITED
    SC049866
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 24 - Director → ME
  • 12
    INVERGORDON DISTILLERS (HOLDINGS) LIMITED
    00841289
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 6 - Director → ME
  • 13
    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 30 - Director → ME
  • 14
    INVERGORDON GIN LIMITED
    - now 02757681
    GREENWICH GIN LIMITED - 1994-10-17
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 7 - Director → ME
  • 15
    ISLE OF JURA DISTILLERY COMPANY LIMITED
    SC033738
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 15 - Director → ME
  • 16
    JARVIS HALLIDAY & COMPANY LIMITED
    00233616
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (19 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 2 - Director → ME
  • 17
    JOHN E.MCPHERSON & SONS LIMITED
    00333453
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (23 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 3 - Director → ME
  • 18
    KENSINGTON DISTILLERS LIMITED
    - now 00668388
    INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 5 - Director → ME
  • 19
    KYNDAL SPIRITS LIMITED
    - now SC013952 SC014456
    WHYTE & MACKAY LIMITED - 2003-09-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 8 - Director → ME
  • 20
    LEITH DISTILLERS LIMITED
    - now SC041563
    GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
    GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 18 - Director → ME
  • 21
    LOCH GLASS DISTILLING COMPANY LIMITED
    - now SC046001
    FS WHISKY LIMITED - 1987-07-13
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 23 - Director → ME
  • 22
    LONGMAN DISTILLERS LIMITED
    SC041642
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (27 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 19 - Director → ME
  • 23
    PENTLAND BONDING COMPANY LIMITED
    SC055037
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 26 - Director → ME
  • 24
    RONALD MORRISON & CO. LIMITED
    SC024590
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 12 - Director → ME
  • 25
    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, 19 offsprings)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 16 - Director → ME
  • 26
    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 22 - Director → ME
  • 27
    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 11 - Director → ME
  • 28
    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 33 - Director → ME
  • 29
    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 14 - Director → ME
  • 30
    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 34 - Director → ME
  • 31
    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 17 - Director → ME
  • 32
    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 32 - Director → ME
  • 33
    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 10 - Director → ME
  • 34
    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 (19 parents)
    Officer
    2004-03-02 ~ 2007-05-16
    CIF 28 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.