logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hay, Graeme

    Related profiles found in government register
  • Hay, Graeme
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Building 2, Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

      IIF 1

    • 4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD

      IIF 2 IIF 3 IIF 4

    • C/o Gph Builders Merchants Ltd, Highclere Business Park, Highclere Way, Inverurie, Aberdeenshire, AB51 5QW, United Kingdom

      IIF 7 IIF 8
  • Hay, Graeme
    British chief executive born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD

      IIF 9
  • Hay, Graeme
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 East Craibstone Street, Aberdeen, AB11 6YQ, United Kingdom

      IIF 10

    • Unit 3, Meikle Clinterty, Kinellar, Aberdeen, Aberdeenshire, AB21 0TZ, United Kingdom

      IIF 11

    • 4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD

      IIF 12 IIF 13 IIF 14

    • C/o Gph Builders Merchants Ltd, Highclere Business Park, Highclere Way, Inverurie, Aberdeenshire, AB51 5QW

      IIF 15
  • Hay, Graeme
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hay, Graeme
    British operations director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD

      IIF 30 IIF 31
  • Hay, Graeme
    British retail director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD

      IIF 32
  • Hay, Graeme
    British wholesaler born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD

      IIF 33
  • Hay, Graeme
    born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD,

      IIF 34 IIF 35
  • Hay, Graeme
    British company director born in June 1966

    Registered addresses and corresponding companies

    • 11 Migvie Avenue, Kingswells, Aberdeen, AB15 8GF

      IIF 36
  • Hay, Graeme
    British retailer born in June 1966

    Registered addresses and corresponding companies

    • 11 Migvie Avenue, Kingswells, Aberdeen, AB15 8GF

      IIF 37
  • Mr Graeme Hay
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broom Lodge, Inverurie, Aberdeenshire, AB51 5NQ

      IIF 38

    • Building 2, Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

      IIF 39

    • 4, Mill Road, Port Elphinstone, Inverurie, AB51 5UD, Scotland

      IIF 40 IIF 41

    • 4, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD

      IIF 42
  • Mr Graeme Hay
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mill Road, Port Elphinstone, Inverurie, AB51 5UD, Scotland

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    2 Ogstonmill, Fintray, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 17 - Director → ME
  • 2
    MARKMAX LIMITED - 2006-10-09
    4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    509,001 GBP2025-03-31
    Officer
    2007-01-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    79,473 GBP2017-10-31
    Officer
    2013-10-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 4
    Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    250,674 GBP2017-03-31
    Officer
    2008-03-11 ~ dissolved
    IIF 14 - Director → ME
  • 5
    Building 2 Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    61,615 GBP2025-02-28
    Officer
    2006-03-27 ~ now
    IIF 4 - Director → ME
  • 7
    61 Lorne Street, Dundee, Angus
    Active Corporate (2 parents)
    Equity (Company account)
    -101,829 GBP2024-06-30
    Officer
    2007-07-04 ~ now
    IIF 2 - Director → ME
  • 8
    TINTO PROPERTY DEVELOPMENTS LIMITED - 2012-02-29
    ENER-FAB LIMITED - 2010-06-09
    Johnstone Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 5 - Director → ME
  • 9
    GPH BUILDERS MERCHANTS LIMITED - 2010-10-04 SC208072, SC378341
    MFG INVERURIE LIMITED - 2006-10-05
    JOHN H. CONNON LIMITED - 2005-05-25 SC065404
    JOHN H. CONNON HOLDINGS LIMITED - 1998-03-20
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-29 ~ now
    IIF 7 - Director → ME
  • 10
    GARIOCH SPORTS LTD. - 2020-01-10 SC643089
    Axis Business Centre, Thainstone, Inverurie, Aberdeenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    149,146 GBP2017-12-31
    Officer
    2009-03-23 ~ dissolved
    IIF 13 - Director → ME
  • 11
    MOUNTWEST ACCOLADE LIMITED - 2010-10-04
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-04-04 ~ now
    IIF 8 - Director → ME
  • 12
    Lagavulin, Stonyhill, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Officer
    2008-01-22 ~ now
    IIF 34 - LLP Member → ME
  • 13
    M & M BUSINESS CONSULTANCY LTD - 2013-10-24
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-02-10 ~ dissolved
    IIF 25 - Director → ME
  • 14
    2 Ogstonmill, Mill Of Fintray, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    7,237 GBP2025-03-31
    Officer
    2007-03-08 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 15
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 16 - Director → ME
  • 16
    2 Ogstonmill, Fintray, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 17
    TREEMAP LIMITED - 2008-04-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 30 - Director → ME
  • 18
    YAM PROPERTY INVESTMENTS LIMITED - 2007-11-28
    MM&S (5146) LIMITED - 2007-05-01
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 3 - Director → ME
Ceased 19
  • 1
    Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2023-08-09 ~ 2024-10-31
    IIF 11 - Director → ME
  • 2
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -398,254 GBP2024-05-31
    Officer
    2018-11-06 ~ 2022-11-17
    IIF 26 - Director → ME
  • 3
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    BREWMEISTER HOLDINGS LIMITED - 2015-07-21
    ENSCO 428 LIMITED - 2013-11-04 SC362791, SC492897
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    6,079,027 GBP2024-05-31
    Officer
    2013-11-20 ~ 2022-03-25
    IIF 29 - Director → ME
  • 4
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
    SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
    19 Rutland Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    220,252 GBP2024-03-31
    Officer
    2001-04-30 ~ 2002-04-23
    IIF 12 - Director → ME
  • 5
    1 East Craibstone Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -199,592 GBP2024-04-30
    Officer
    2017-04-06 ~ 2019-02-27
    IIF 10 - Director → ME
  • 6
    BITE TECHNOLOGY LIMITED - 2009-10-08
    JCC RETAIL LIMITED - 2008-10-30
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ 2010-03-31
    IIF 9 - Director → ME
  • 7
    2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    110,634 GBP2024-10-31
    Officer
    2012-10-11 ~ 2021-10-04
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 43 - Has significant influence or control → OE
  • 8
    BREWMEISTER LTD - 2015-07-21
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,391,513 GBP2024-05-31
    Officer
    2014-10-21 ~ 2022-03-25
    IIF 27 - Director → ME
  • 9
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-06-06 ~ 2004-03-17
    IIF 33 - Director → ME
  • 10
    2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ 2019-03-20
    IIF 23 - Director → ME
  • 11
    NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
    NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-28 ~ 2004-04-07
    IIF 32 - Director → ME
  • 12
    JRD EQUIPMENT LIMITED - 2019-04-12
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-04 ~ 2023-12-20
    IIF 15 - Director → ME
  • 13
    93 Queen Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2009-09-30 ~ 2010-03-26
    IIF 20 - Director → ME
  • 14
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (20 parents)
    Equity (Company account)
    2,084,017 GBP2024-12-31
    Officer
    1998-09-23 ~ 2002-01-28
    IIF 37 - Director → ME
  • 15
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    85,605 GBP2024-12-31
    Officer
    1997-03-19 ~ 2002-01-28
    IIF 36 - Director → ME
  • 16
    THE FINEST BREWERY OF SPEYSIDE LIMITED - 2018-05-09
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,214,391 GBP2024-05-31
    Officer
    2018-04-27 ~ 2022-03-25
    IIF 28 - Director → ME
  • 17
    Millhouse Unit 3 Millhouse, Grandholm Crescent, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,058 GBP2024-12-31
    Officer
    2005-04-05 ~ 2010-04-29
    IIF 31 - Director → ME
  • 18
    WESTCOURT HILL LIMITED - 2003-06-12
    6 Golfview Road, Bieldside, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    267,972 GBP2024-03-31
    Officer
    2006-10-12 ~ 2008-12-05
    IIF 19 - Director → ME
  • 19
    Broom Lodge, Inverurie, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    112,308 GBP2024-12-31
    Officer
    2001-03-12 ~ 2018-09-19
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-18
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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