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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

    Related profiles found in government register
  • 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 1
  • Mr Graeme Hay
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broom Lodge, Inverurie, Aberdeenshire, AB51 5NQ

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13 IIF 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • 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 36 IIF 37
  • 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 38
  • 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 39
  • Hay, Graeme
    British company director born in June 1966

    Registered addresses and corresponding companies

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

      IIF 40
  • Hay, Graeme
    British retailer born in June 1966

    Registered addresses and corresponding companies

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

      IIF 41
  • Hay, Graeme
    born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
child relation
Offspring entities and appointments 37
  • 1
    242 PROPERTIES LIMITED
    SC423250
    2 Ogstonmill, Fintray, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 23 - Director → ME
  • 2
    429 LIMITED
    - now SC295862
    MARKMAX LIMITED - 2006-10-09
    4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    509,001 GBP2025-03-31
    Officer
    2007-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A&AC HOLDINGS LIMITED
    SC778594
    Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2023-08-09 ~ 2024-10-31
    IIF 17 - Director → ME
  • 4
    AB21 LTD
    SC461033
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Equity (Company account)
    79,473 GBP2017-10-31
    Officer
    2013-10-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    ABERNORTH LIMITED
    SC339337
    Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen
    Dissolved Corporate (7 parents)
    Equity (Company account)
    250,674 GBP2017-03-31
    Officer
    2008-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 6
    BGM VENTURES RD LIMITED
    SC861174
    Building 2 Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    CCB PUBS LIMITED
    SC612811
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -398,254 GBP2024-05-31
    Officer
    2018-11-06 ~ 2022-11-17
    IIF 32 - Director → ME
  • 8
    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
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    6,079,027 GBP2024-05-31
    Officer
    2013-11-20 ~ 2022-03-25
    IIF 35 - Director → ME
  • 9
    CYBER AND FRAUD CENTRE - SCOTLAND LTD - now
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
    SCOTTISH BUSINESS CRIME CENTRE LIMITED
    - 2013-07-04 SC170241
    19 Rutland Square, Edinburgh, Scotland
    Active Corporate (110 parents, 1 offspring)
    Equity (Company account)
    220,252 GBP2024-03-31
    Officer
    2001-04-30 ~ 2002-04-23
    IIF 18 - Director → ME
  • 10
    DISCOVERY INVESTMENT FUND LIMITED
    SC297769
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (22 parents)
    Equity (Company account)
    61,615 GBP2025-02-28
    Officer
    2006-03-27 ~ now
    IIF 10 - Director → ME
  • 11
    DUNURY PROPERTIES LIMITED
    SC327258
    61 Lorne Street, Dundee, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -101,829 GBP2024-06-30
    Officer
    2007-07-04 ~ now
    IIF 8 - Director → ME
  • 12
    EDWARDS INVERURIE LTD
    SC556284
    1 East Craibstone Street, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -199,592 GBP2024-04-30
    Officer
    2017-04-06 ~ 2019-02-27
    IIF 16 - Director → ME
  • 13
    ENER-FAB LIMITED
    - now SC372494
    TINTO PROPERTY DEVELOPMENTS LIMITED
    - 2012-02-29 SC372494
    ENER-FAB LIMITED
    - 2010-06-09 SC372494
    Johnstone Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 11 - Director → ME
  • 14
    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
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-08-29 ~ now
    IIF 13 - Director → ME
  • 15
    GARIOCH SPORTS CENTRE (INVERURIE) LIMITED
    - now SC155145 SC643089
    GARIOCH SPORTS LTD.
    - 2020-01-10 SC155145 SC643089
    Axis Business Centre, Thainstone, Inverurie, Aberdeenshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    149,146 GBP2017-12-31
    Officer
    2009-03-23 ~ dissolved
    IIF 19 - Director → ME
  • 16
    GPH BUILDERS MERCHANTS LIMITED
    - now SC378341 SC179656... (more)
    MOUNTWEST ACCOLADE LIMITED - 2010-10-04
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-04 ~ now
    IIF 14 - Director → ME
  • 17
    HALDANES STORES LIMITED
    - now 06621487
    BITE TECHNOLOGY LIMITED
    - 2009-10-08 06621487
    JCC RETAIL LIMITED - 2008-10-30
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2009-09-04 ~ 2010-03-31
    IIF 15 - Director → ME
  • 18
    HMM PROPERTIES LIMITED
    SC434569
    2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    110,634 GBP2024-10-31
    Officer
    2012-10-11 ~ 2021-10-04
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 1 - Has significant influence or control → OE
  • 19
    KEITH BREWERY LIMITED
    - now SC424993
    BREWMEISTER LTD
    - 2015-07-21 SC424993
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,391,513 GBP2024-05-31
    Officer
    2014-10-21 ~ 2022-03-25
    IIF 33 - Director → ME
  • 20
    LEX PROPERTIES LLP
    SO301701
    Lagavulin, Stonyhill, Maryculter, Aberdeen
    Active Corporate (7 parents)
    Officer
    2008-01-22 ~ now
    IIF 42 - LLP Member → ME
  • 21
    M2H DEVELOPMENTS LTD
    - now SC424254
    M & M BUSINESS CONSULTANCY LTD
    - 2013-10-24 SC424254
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-02-10 ~ dissolved
    IIF 31 - Director → ME
  • 22
    MACE MARKETING SERVICES LIMITED
    00638975
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    2002-06-06 ~ 2004-03-17
    IIF 39 - Director → ME
  • 23
    NEWMACHAR DEVELOPMENTS LTD
    SC509898
    2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-07-02 ~ 2019-03-20
    IIF 29 - Director → ME
  • 24
    NINTH AVENUE LLP
    SO301239
    2 Ogstonmill, Mill Of Fintray, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    7,237 GBP2025-03-31
    Officer
    2007-03-08 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 25
    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
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (88 parents)
    Officer
    2001-11-28 ~ 2004-04-07
    IIF 38 - Director → ME
  • 26
    RED STAG MATERIALS LIMITED
    - now SC310643
    JRD EQUIPMENT LIMITED
    - 2019-04-12 SC310643
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-04-04 ~ 2023-12-20
    IIF 21 - Director → ME
  • 27
    RUSTON RETAIL LIMITED
    07035292
    93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ 2010-03-26
    IIF 26 - Director → ME
  • 28
    S.G.F. SERVICES LIMITED - now
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE)
    - 2002-07-03 SC065951
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (70 parents)
    Equity (Company account)
    2,084,017 GBP2024-12-31
    Officer
    1998-09-23 ~ 2002-01-28
    IIF 41 - Director → ME
  • 29
    SANDBAR PROPERTIES LTD
    SC402332
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 22 - Director → ME
  • 30
    SBG DEVELOPMENTS LIMITED
    SC488306
    2 Ogstonmill, Fintray, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 28 - Director → ME
  • 31
    SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. - now
    SCOTTISH GROCERS FEDERATION LIMITED
    - 2002-05-21 SC111028
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (97 parents, 2 offsprings)
    Equity (Company account)
    85,605 GBP2024-12-31
    Officer
    1997-03-19 ~ 2002-01-28
    IIF 40 - Director → ME
  • 32
    SPEY VALLEY BREWERY LIMITED
    - now SC314244
    THE FINEST BREWERY OF SPEYSIDE LIMITED
    - 2018-05-09 SC314244
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,214,391 GBP2024-05-31
    Officer
    2018-04-27 ~ 2022-03-25
    IIF 34 - Director → ME
  • 33
    TINTO ARCHITECTURE LTD.
    SC263811
    Millhouse Unit 3 Millhouse, Grandholm Crescent, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,058 GBP2024-12-31
    Officer
    2005-04-05 ~ 2010-04-29
    IIF 37 - Director → ME
  • 34
    TINTO LIMITED
    - now SC338728
    TREEMAP LIMITED
    - 2008-04-24 SC338728
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 36 - Director → ME
  • 35
    WESTCOURT MILL LIMITED
    - now SC250873
    WESTCOURT HILL LIMITED - 2003-06-12
    6 Golfview Road, Bieldside, Aberdeen, Aberdeenshire
    Active Corporate (9 parents)
    Equity (Company account)
    267,972 GBP2024-03-31
    Officer
    2006-10-12 ~ 2008-12-05
    IIF 25 - Director → ME
  • 36
    YAM DEVELOPMENTS LIMITED
    - now SC307359
    YAM PROPERTY INVESTMENTS LIMITED
    - 2007-11-28 SC307359
    MM&S (5146) LIMITED
    - 2007-05-01 SC307359 SC314796... (more)
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-03-08 ~ dissolved
    IIF 9 - Director → ME
  • 37
    YELLOWSTONE DEVELOPMENTS LIMITED
    SC216379
    Broom Lodge, Inverurie, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    112,308 GBP2024-12-31
    Officer
    2001-03-12 ~ 2018-09-19
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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