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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugh James Mackay

    Related profiles found in government register
  • Mr Hugh James Mackay
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

      IIF 1
  • Mackay, Hugh James
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD, Scotland

      IIF 2
  • Mackay, Hugh James
    British co director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oaks, Abergeldie Road, Ballater, Aberdeenshire, AB35 5RR

      IIF 3
  • Mackay, Hugh James
    British co. director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oaks, Abergeldie Road, Ballater, Aberdeenshire, AB35 5RR

      IIF 4
  • Mackay, Hugh James
    British company director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Hugh James
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oaks, Abergeldie Road, Ballater, Aberdeenshire, AB35 5RR

      IIF 20
  • Mackay, Hugh James
    British non exec director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    ABERGAIRN INVESTMENTS LIMITED
    - now SC085231
    PLACE D'OR 13 LIMITED
    - 1984-02-14 SC085231 SC085677... (more)
    Brodies House, 31 - 33 Union Grove, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    480,142 GBP2025-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMBION HOMES LIMITED
    - now SC100104 SC132524
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1997-09-01 ~ 2005-07-20
    IIF 8 - Director → ME
  • 3
    CALEDONIA COMPOSITES (UK) LIMITED
    - now SC083447 SC102939
    CALEDONIA COMPOSITES LIMITED
    - 1990-06-11 SC083447 SC102939
    BSM ROOFING SYSTEMS LIMITED
    - 1989-09-08 SC083447
    KANRENA LIMITED
    - 1985-02-28 SC083447
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ 2005-07-20
    IIF 20 - Director → ME
  • 4
    CALEDONIA COMPOSITES LIMITED
    - now SC102939 SC083447... (more)
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1990-08-27 ~ 2005-07-20
    IIF 3 - Director → ME
  • 5
    DRUM DEVELOPMENT GROUP LIMITED - now
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED
    - 2013-11-19 SC150314 SC457187... (more)
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (9 parents, 23 offsprings)
    Profit/Loss (Company account)
    6,028,362 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-01-01 ~ 2013-01-02
    IIF 6 - Director → ME
  • 6
    GORDON ENTERPRISE TRUST LIMITED
    SC127963
    Amicable House, 252 Union Street, Aberdeen
    Dissolved Corporate (35 parents)
    Officer
    ~ 1999-05-07
    IIF 10 - Director → ME
    1999-05-07 ~ 2002-05-14
    IIF 4 - Director → ME
  • 7
    HEADLAND COMMERCIAL LIMITED
    - now SC134098
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1991-11-22 ~ 2004-01-19
    IIF 19 - Director → ME
  • 8
    MAYMAT LIMITED - now
    STEWART MILNE TIMBER SYSTEMS LIMITED
    - 2006-02-14 SC065447 10375531
    WELLGROVE TIMBER SYSTEMS LIMITED
    - 1994-02-08 SC065447
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    ~ 2004-01-19
    IIF 14 - Director → ME
  • 9
    STEWART MILNE COMMERCIAL LIMITED
    - now SC152943
    STEWART MILNE HOLDINGS LIMITED
    - 2002-01-17 SC152943 SC132524
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-10-31 ~ 2005-07-20
    IIF 11 - Director → ME
  • 10
    STEWART MILNE CONSTRUCTION LIMITED
    SC083265
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    ~ 2004-01-19
    IIF 15 - Director → ME
  • 11
    STEWART MILNE GROUP LIMITED
    SC057709
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (30 parents, 39 offsprings)
    Officer
    ~ 2005-07-20
    IIF 13 - Director → ME
  • 12
    STEWART MILNE HOME OPTIONS LIMITED
    - now SC137803
    HOME OPTIONS LIMITED
    - 1994-02-08 SC137803
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (22 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    1992-05-08 ~ 2004-01-19
    IIF 18 - Director → ME
  • 13
    STEWART MILNE HOMES (SOUTHERN) LIMITED
    - now SC096898
    HEADLAND (SOUTH) LIMITED
    - 1994-02-08 SC096898
    EARNBANK DEVELOPMENTS LIMITED
    - 1990-02-14 SC096898
    TARBOUKA LIMITED
    - 1986-02-14 SC096898
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    ~ 2005-07-20
    IIF 17 - Director → ME
  • 14
    STEWART MILNE HOMES LIMITED
    - now SC065403
    HEADLAND PROPERTIES LIMITED
    - 1994-02-08 SC065403
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    ~ 2004-01-19
    IIF 16 - Director → ME
  • 15
    STEWART MILNE PART EXCHANGE LIMITED
    - now SC204848
    SHOWFORM LIMITED
    - 2000-05-12 SC204848
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-04-20 ~ 2005-07-20
    IIF 5 - Director → ME
  • 16
    STEWART MILNE PROPERTIES LIMITED
    - now SC145941
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1994-02-18 ~ 2005-07-20
    IIF 7 - Director → ME
  • 17
    STRUCTURAL TIMBER ASSOCIATION LIMITED - now
    THE UK TIMBER FRAME ASSOCIATION LTD
    - 2013-06-25 03862401
    Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (55 parents)
    Equity (Company account)
    185,545 GBP2024-12-31
    Officer
    2001-10-18 ~ 2005-05-17
    IIF 12 - Director → ME
  • 18
    THE RIVER DEE TRUST
    - now SC190764
    THE DEE SALMON FISHERY TRUST - 2005-10-20
    River Office Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire
    Active Corporate (27 parents)
    Officer
    2012-11-30 ~ 2022-10-29
    IIF 21 - Director → ME
  • 19
    TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
    00286895
    26 Store Street, London, England
    Active Corporate (54 parents)
    Officer
    1994-07-01 ~ 2001-12-04
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.