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
    Bone, Graeme Morrison
    Solicitor
    Individual (56 offsprings)
    Officer
    2003-07-16 ~ now
    OF - secretary → CIF 0
  • 2
    Hyland, John Fife
    Marketing Consultant born in June 1971
    Individual (9 offsprings)
    Officer
    2003-07-16 ~ now
    OF - director → CIF 0
  • 3
    A & A HYLAND LIMITED - 2012-06-25
    FERRYWEAVE LIMITED - 2003-06-06
    Ground Floor, 11-15, Thistle Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Bain, Martin
    Commercial Manager born in July 1968
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ 2002-10-02
    OF - director → CIF 0
  • 2
    Wilson, James Donald Gilmour
    Chartered Accountant born in November 1962
    Individual (18 offsprings)
    Officer
    2001-05-29 ~ 2003-07-16
    OF - director → CIF 0
  • 3
    Murray, David Douglas
    Commercial Director born in November 1973
    Individual (71 offsprings)
    Officer
    2001-05-29 ~ 2003-07-16
    OF - director → CIF 0
  • 4
    Horne, David William Murray
    Solicitor born in July 1962
    Individual (73 offsprings)
    Officer
    2002-09-06 ~ 2003-07-09
    OF - director → CIF 0
  • 5
    Bone, Graeme Morrison
    Solicitor born in September 1969
    Individual (56 offsprings)
    Officer
    2003-07-16 ~ 2025-02-25
    OF - director → CIF 0
  • 6
    Milne, Grigor Lewis
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-07-16
    OF - secretary → CIF 0
  • 7
    Tahir, Sarah
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2002-05-01
    OF - secretary → CIF 0
  • 8
    Peel, Nicholas Gerard
    General Manager born in March 1960
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2003-05-09
    OF - director → CIF 0
  • 9
    Donnelly, Douglas Edward
    Broadcaster born in June 1953
    Individual
    Officer
    2002-05-01 ~ 2003-07-16
    OF - director → CIF 0
parent relation
Company in focus

A & A HYLAND LIMITED

Previous names
CARNEGIE WORLDWIDE LIMITED - 2012-06-26
AULD OLD ENEMY LIMITED - 2001-09-24
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Current Assets
1 GBP2023-10-31
1 GBP2022-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • A & A HYLAND LIMITED
    Info
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    AULD OLD ENEMY LIMITED - 2001-09-24
    Registered number SC219611
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh EH1 3EG
    Private Limited Company incorporated on 2001-05-29 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.