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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 5
  • 1
    Rennie, Thomas George
    Born in April 1947
    Individual (123 offsprings)
    Officer
    1990-11-30 ~ 1990-12-24
    OF - Nominee Director → CIF 0
  • 2
    Hunter, Neil Cameron
    Individual (58 offsprings)
    Officer
    1990-11-30 ~ 1990-12-24
    OF - Nominee Director → CIF 0
  • 3
    Hay, Pamela Anne
    Personal Assistant born in March 1956
    Individual (1 offspring)
    Officer
    1990-12-24 ~ 2020-09-03
    OF - Director → CIF 0
    Ms Pamela Anne Hay
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hay, William Angus Knox
    Born in June 1951
    Individual (1 offspring)
    Officer
    1990-12-24 ~ now
    OF - Director → CIF 0
    Hay, William Angus Knox
    Individual (1 offspring)
    Officer
    1997-04-18 ~ now
    OF - Secretary → CIF 0
    Mr William Angus Knox Hay
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 402 offsprings)
    Officer
    1990-11-30 ~ 1997-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BILL HAY LIMITED

Period: 1991-01-14 ~ now
Company number: SC128775
Registered names
BILL HAY LIMITED - now
PLACE D'OR 250 LIMITED - 1991-01-14 SC129655... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
185,002 GBP2025-03-31
185,111 GBP2024-03-31
Current Assets
7,147 GBP2025-03-31
27,216 GBP2024-03-31
Creditors
Current
-11,027 GBP2025-03-31
-37,912 GBP2024-03-31
Net Current Assets/Liabilities
-3,880 GBP2025-03-31
-10,696 GBP2024-03-31
Total Assets Less Current Liabilities
181,122 GBP2025-03-31
174,415 GBP2024-03-31
Creditors
Non-current
-11,821 GBP2024-03-31
Net Assets/Liabilities
181,122 GBP2025-03-31
162,594 GBP2024-03-31
Equity
181,122 GBP2025-03-31
162,594 GBP2024-03-31

  • BILL HAY LIMITED
    Info
    PLACE D'OR 250 LIMITED - 1991-01-14
    Registered number SC128775
    5 Abbotshall Road, Cults, Aberdeen AB15 9HT
    PRIVATE LIMITED COMPANY incorporated on 1990-11-30 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.