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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
    Bone, Graeme Morrison
    Individual (66 offsprings)
    Officer
    2003-06-04 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 2
    Hyland, Rachel Catherine
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Mrs Rachel Catherine Hyland
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hyland, John Fife
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Mr John Fife Hyland
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2003-04-03 ~ 2003-06-04
    OF - Nominee Director → CIF 0
  • 5
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2003-04-03 ~ 2003-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A & A HYLAND LIMITED

Period: 2025-06-06 ~ now
Company number: SC247198 SC219611
Registered names
A & A HYLAND LIMITED - now SC219611
FRANK PYLON LIMITED - 2025-06-06
FERRYWEAVE LIMITED - 2003-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
2 GBP2025-04-30
1 GBP2024-04-30
Equity
2 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • A & A HYLAND LIMITED
    Info
    FRANK PYLON LIMITED - 2025-06-06
    A & A HYLAND LIMITED - 2025-06-06
    FERRYWEAVE LIMITED - 2025-06-06
    Registered number SC247198
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh EH1 3EG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FRANK PYLON LIMITED
    S
    Registered number Sc247198
    Ground Floor, 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A & A HYLAND LIMITED
    - now SC219611 SC247198... (more)
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    AULD OLD ENEMY LIMITED - 2001-09-24
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-05-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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