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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hamish Russell Macgregor

    Related profiles found in government register
  • Mr Hamish Russell Macgregor
    British born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Block 1, Unit 8, Cadzow Industrial Estate, Hamilton, ML3 7QU, Scotland

      IIF 1

    • icon of address Block 1,unit 8, Cadzow Industrial Estate, Hamilton, ML3 7QU

      IIF 2
  • Mr Hamish Russell Macgregor
    British born in September 2020

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Block 1, Unit 8, Cadzow Industrial Estate, Hamilton, ML3 7QU, Scotland

      IIF 3
  • Macgregor, Hamish Russell, Mr.
    British director born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Block 1, Unit 8, Cadzow Industrial Estate, Hamilton, ML3 7QU, Scotland

      IIF 4
  • Macgregor, Hamish Russell
    British chairman/ceo born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 121 Bent Road, Hamilton, ML3 6PU

      IIF 5
  • Macgregor, Hamish Russell
    British chief executive born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Anderson Strathern, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 6
  • Macgregor, Hamish Russell
    British co director born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6-8, Bonhill Street, London, EC2A 4BX, England

      IIF 7
  • Macgregor, Hamish Russell
    British contracts director born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 22, Eldon Road Business Park, Eldon Road, Chilwell, Nottingham, NG9 6DZ, England

      IIF 8
  • Macgregor, Hamish Russell
    British director born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8 Hunting Lodge Gardens, Barncluith, Hamilton, ML3 7EB

      IIF 9
  • Macgregor, Hamish Russell
    British managing director born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 58, C/o Anderson Strathern, Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 10

    • icon of address 3, Hunston Avenue, Hamilton, Lanarkshire, ML3 9FP, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Unit 22 Eldon Road Business Park, Eldon Road, Chilwell, Nottingham, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 1999-05-18 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 121 Bent Road, Hamilton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    574,872 GBP2024-12-31
    Officer
    icon of calendar 2023-10-15 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Block 1,unit 8, Cadzow Industrial Estate, Hamilton
    Active Corporate (5 parents)
    Equity (Company account)
    1,086,365 GBP2024-08-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    icon of address 121 Bent Road, Hamilton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    574,872 GBP2024-12-31
    Officer
    icon of calendar 1995-07-05 ~ 2003-05-15
    IIF 9 - Director → ME
  • 2
    icon of address Block 1, Unit 8 Cadzow Industrial Estate, Hamilton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,390 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2024-12-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ 2024-10-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2024-10-27 ~ 2024-12-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Block 1,unit 8, Cadzow Industrial Estate, Hamilton
    Active Corporate (5 parents)
    Equity (Company account)
    1,086,365 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FASS LIMITED - 1994-07-14
    FASS SERVICES LIMITED - 1984-08-30
    icon of address 6-8 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Officer
    icon of calendar 2006-11-28 ~ 2016-01-13
    IIF 7 - Director → ME
  • 5
    icon of address 58 C/o Anderson Strathern, Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2015-11-01 ~ 2023-11-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.