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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 Graeme Hay

child relation
Offspring entities and appointments 39
  • 1
    242 PROPERTIES LIMITED
    SC423250 08833051... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 8 - Director → ME
  • 2
    429 LIMITED
    - now SC295862
    MARKMAX LIMITED - 2006-10-09
    Active Corporate (4 parents)
    Officer
    2007-01-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A&AC HOLDINGS LIMITED
    SC778594
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-09 ~ 2024-10-31
    IIF 40 - Director → ME
  • 4
    AB21 LTD
    SC461033
    Dissolved Corporate (8 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    ABERNESS LTD.
    - now SC050246
    ABERNESS FOODS LIMITED
    - 2001-03-29 SC050246
    Converted / Closed Corporate (29 parents)
    Officer
    1998-11-02 ~ 2004-03-17
    IIF 15 - Director → ME
  • 6
    ABERNORTH LIMITED
    SC339337
    Dissolved Corporate (9 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 28 - Director → ME
  • 7
    BGM VENTURES RD LIMITED
    SC861174
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    CCB PUBS LIMITED
    SC612811
    Active Corporate (5 parents)
    Officer
    2018-11-06 ~ 2022-11-17
    IIF 36 - Director → ME
  • 9
    CONSOLIDATED CRAFT BREWERIES LIMITED
    - now SC457765 SC600909
    KEITH BREWERY HOLDINGS LIMITED
    - 2018-09-14 SC457765
    BREWMEISTER HOLDINGS LIMITED
    - 2015-07-21 SC457765
    ENSCO 428 LIMITED - 2013-11-04
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2013-11-20 ~ 2022-03-25
    IIF 39 - Director → ME
  • 10
    CYBER AND FRAUD CENTRE - SCOTLAND LTD - now
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
    SCOTTISH BUSINESS CRIME CENTRE LIMITED
    - 2013-07-04 SC170241
    Active Corporate (110 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2002-04-23
    IIF 20 - Director → ME
  • 11
    DISCOVERY INVESTMENT FUND LIMITED
    SC297769
    Active Corporate (22 parents)
    Officer
    2006-03-27 ~ now
    IIF 18 - Director → ME
  • 12
    DUNURY PROPERTIES LIMITED
    SC327258
    Active Corporate (3 parents)
    Officer
    2007-07-04 ~ now
    IIF 13 - Director → ME
  • 13
    EDWARDS INVERURIE LTD
    SC556284
    Active Corporate (8 parents)
    Officer
    2017-04-06 ~ 2019-02-27
    IIF 6 - Director → ME
  • 14
    ENER-FAB LIMITED
    - now SC372494
    TINTO PROPERTY DEVELOPMENTS LIMITED
    - 2012-02-29 SC372494
    ENER-FAB LIMITED
    - 2010-06-09 SC372494
    Dissolved Corporate (10 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 19 - Director → ME
  • 15
    FINDLAY, GLOVER AND MACAULAY LIMITED
    - now SC179656
    GPH BUILDERS MERCHANTS LIMITED - 2010-10-04
    MFG INVERURIE LIMITED - 2006-10-05
    JOHN H. CONNON LIMITED - 2005-05-25
    JOHN H. CONNON HOLDINGS LIMITED - 1998-03-20
    MOUNTWEST 142 LIMITED - 1998-02-24
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-08-29 ~ now
    IIF 34 - Director → ME
  • 16
    GARIOCH SPORTS CENTRE (INVERURIE) LIMITED
    - now SC155145 SC643089
    GARIOCH SPORTS LTD.
    - 2020-01-10 SC155145 SC643089
    Dissolved Corporate (12 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 17
    GPH BUILDERS MERCHANTS LIMITED
    - now SC378341 SC208072... (more)
    MOUNTWEST ACCOLADE LIMITED - 2010-10-04
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-04 ~ now
    IIF 35 - Director → ME
  • 18
    HALDANES STORES LIMITED
    - now 06621487
    BITE TECHNOLOGY LIMITED
    - 2009-10-08 06621487
    JCC RETAIL LIMITED - 2008-10-30
    Dissolved Corporate (14 parents)
    Officer
    2009-09-04 ~ 2010-03-31
    IIF 25 - Director → ME
  • 19
    HMM PROPERTIES LIMITED
    SC434569
    Active Corporate (6 parents)
    Officer
    2012-10-11 ~ 2021-10-04
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 41 - Has significant influence or control → OE
  • 20
    KEITH BREWERY LIMITED
    - now SC424993
    BREWMEISTER LTD
    - 2015-07-21 SC424993
    Active Corporate (6 parents)
    Officer
    2014-10-21 ~ 2022-03-25
    IIF 37 - Director → ME
  • 21
    LEX PROPERTIES LLP
    SO301701
    Active Corporate (7 parents)
    Officer
    2008-01-22 ~ now
    IIF 42 - LLP Member → ME
  • 22
    M2H DEVELOPMENTS LTD
    - now SC424254
    M & M BUSINESS CONSULTANCY LTD
    - 2013-10-24 SC424254
    Dissolved Corporate (5 parents)
    Officer
    2013-02-10 ~ dissolved
    IIF 32 - Director → ME
  • 23
    MACE MARKETING SERVICES LIMITED
    00638975
    Dissolved Corporate (33 parents)
    Officer
    2002-06-06 ~ 2004-03-17
    IIF 23 - Director → ME
  • 24
    NEWMACHAR DEVELOPMENTS LTD
    SC509898
    Dissolved Corporate (4 parents)
    Officer
    2015-07-02 ~ 2019-03-20
    IIF 30 - Director → ME
  • 25
    NINTH AVENUE LLP
    SO301239
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-08 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 26
    NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED
    - now 02753556
    NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
    NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
    Active Corporate (87 parents)
    Officer
    2001-11-28 ~ 2004-04-07
    IIF 14 - Director → ME
  • 27
    RAD DEVELOPMENTS LIMITED
    - now SC277832
    RAD CONSULTANTS LIMITED - 2005-07-11
    Dissolved Corporate (7 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 24 - Director → ME
  • 28
    RED STAG MATERIALS LIMITED
    - now SC310643
    JRD EQUIPMENT LIMITED
    - 2019-04-12 SC310643
    Active Corporate (11 parents)
    Officer
    2017-04-04 ~ 2023-12-20
    IIF 33 - Director → ME
  • 29
    RUSTON RETAIL LIMITED
    07035292
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ 2010-03-26
    IIF 16 - Director → ME
  • 30
    S.G.F. SERVICES LIMITED - now
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE)
    - 2002-07-03 SC065951
    Active Corporate (71 parents)
    Officer
    1998-09-23 ~ 2002-01-28
    IIF 44 - Director → ME
  • 31
    SANDBAR PROPERTIES LTD
    SC402332
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 7 - Director → ME
  • 32
    SBG DEVELOPMENTS LIMITED
    SC488306
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 33
    SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. - now
    SCOTTISH GROCERS FEDERATION LIMITED
    - 2002-05-21 SC111028
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1997-03-19 ~ 2002-01-28
    IIF 45 - Director → ME
  • 34
    SPEY VALLEY BREWERY LIMITED
    - now SC314244
    THE FINEST BREWERY OF SPEYSIDE LIMITED
    - 2018-05-09 SC314244
    Active Corporate (8 parents)
    Officer
    2018-04-27 ~ 2022-03-25
    IIF 38 - Director → ME
  • 35
    TINTO ARCHITECTURE LTD.
    SC263811
    Active Corporate (14 parents)
    Officer
    2005-04-05 ~ 2010-04-29
    IIF 26 - Director → ME
  • 36
    TINTO LIMITED
    - now SC338728
    TREEMAP LIMITED
    - 2008-04-24 SC338728
    Dissolved Corporate (6 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 37
    WESTCOURT MILL LIMITED
    - now SC250873
    WESTCOURT HILL LIMITED - 2003-06-12
    Active Corporate (9 parents)
    Officer
    2006-10-12 ~ 2008-12-05
    IIF 12 - Director → ME
  • 38
    YAM DEVELOPMENTS LIMITED
    - now SC307359
    YAM PROPERTY INVESTMENTS LIMITED
    - 2007-11-28 SC307359
    MM&S (5146) LIMITED
    - 2007-05-01 SC307359 05976841... (more)
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-08 ~ dissolved
    IIF 17 - Director → ME
  • 39
    YELLOWSTONE DEVELOPMENTS LIMITED
    SC216379
    Active Corporate (6 parents)
    Officer
    2001-03-12 ~ 2018-09-19
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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