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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 1
  • 1
    Sinclair, John Walker
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Mr John Walker Sinclair
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    2019-01-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COOPER & HAY LTD

Period: 2019-01-16 ~ 2023-10-10
Company number: SC618347
Registered name
COOPER & HAY LTD - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-01-31
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
1 GBP2022-01-31
1 GBP2021-01-31

Related profiles found in government register
  • COOPER & HAY LTD
    Info
    Registered number SC618347
    International House, 38 Thistle Street, Edinburgh EH2 1EN
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 and dissolved on 2023-10-10 (4 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • COOPER & HAY
    S
    Registered number missing
    1, East Craibstone Street, Aberdeen, AB11 6YQ
    CIF 1
  • COOPER & HAY
    S
    Registered number missing
    12 Bon Accord Square, Aberdeen, Grampian, AB11 6YF
    CIF 2 CIF 3
  • COOPER & HAY
    S
    Registered number missing
    12 Bon Accord Square, Aberdeen, Grampian, AB11 6YF
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    ABERDEEN RECRUITMENT LIMITED
    - now SC185402
    SECOND CHANCE MEDICAL AND TECHNICAL SERVICES LIMITED
    - 2003-03-10 SC185402
    LOMOND VENTURES SIXTY EIGHT LIMITED
    - 1998-05-21 SC185402
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    1998-05-12 ~ 2007-07-19
    CIF 1 - Secretary → ME
  • 2
    BANCHORY TRAVEL LIMITED
    SC080037
    6 Rubislaw Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1989-04-06 ~ 1991-01-24
    CIF 9 - Secretary → ME
  • 3
    DONVIEW CONSTRUCTION LTD.
    - now SC202113
    FORTHGRANGE LIMITED - 1999-12-21
    Former Police Station Pennan Road, Tillydrone, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2000-03-07 ~ 2006-05-17
    CIF 3 - Secretary → ME
  • 4
    LEWIS ROAD PHARMACY LIMITED - now
    G. MILNE PHARMACY LIMITED
    - 2009-04-09 SC257631
    Suite 3 58 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2003-10-15 ~ 2005-10-26
    CIF 2 - Secretary → ME
  • 5
    MANDRAKI INVESTMENTS LIMITED
    - now SC126187
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-12-13
    Petition date on 2016-12-13
    Conclusion of winding up on 2020-11-19
    Dissolved on 2021-03-30
    DATEHELP LIMITED
    - 1992-09-03 SC126187
    64 Allardice Street, Stonehaven
    Dissolved Corporate (7 parents)
    Officer
    1992-08-25 ~ 1997-03-07
    CIF 8 - Secretary → ME
  • 6
    MPA PROPERTIES LIMITED
    - now SC180770
    LOMOND VENTURES FIFTY SIX LIMITED
    - 1997-12-29 SC180770
    79 Forest Avenue, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    1997-12-17 ~ 2007-12-14
    CIF 7 - Secretary → ME
  • 7
    OPTIMA FINANCIAL SERVICES LTD.
    - now SC202196
    OPTIMA TAX & FINANCIAL SERVICES LIMITED
    - 2004-12-20 SC202196
    2 Bon Accord Square, Aberdeen, Aberdeenshire
    Active Corporate (9 parents)
    Officer
    2000-01-05 ~ 2007-01-30
    CIF 4 - Secretary → ME
  • 8
    PRIMROSE BRIDGE PROPERTIES LIMITED
    SC181694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2024-09-07
    Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-12-22 ~ 2006-01-24
    CIF 6 - Secretary → ME
  • 9
    R & I NEISH LIMITED
    SC059634
    4 Craigend Road, Ellon, Scotland
    Active Corporate (7 parents)
    Officer
    1998-05-18 ~ 2000-03-21
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.