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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

Mackay, Hugh James

    Related profiles found in government register
  • Mackay, Hugh James
    British co director born in July 1945

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

      IIF 2
  • 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
    • icon of address The Oaks, Abergeldie Road, Ballater, Aberdeenshire, AB35 5RR

      IIF 19
  • Mackay, Hugh James
    British non exec director born in July 1945

    Resident in United Kingdom

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

      IIF 20
  • Mr Hugh James Mackay
    British born in July 1945

    Resident in United Kingdom

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

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    PLACE D'OR 13 LIMITED - 1984-02-14
    icon of address Brodies House, 31 - 33 Union Grove, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    469,885 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 18
  • 1
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2005-07-20
    IIF 7 - Director → ME
  • 2
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-07-20
    IIF 19 - Director → ME
  • 3
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1990-08-27 ~ 2005-07-20
    IIF 1 - Director → ME
  • 4
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    2,291,041 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1996-01-01 ~ 2013-01-02
    IIF 5 - Director → ME
  • 5
    icon of address Amicable House, 252 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-07 ~ 2002-05-14
    IIF 2 - Director → ME
    icon of calendar ~ 1999-05-07
    IIF 9 - Director → ME
  • 6
    LEDGE 87 LIMITED - 1991-11-13
    icon of address Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-11-22 ~ 2004-01-19
    IIF 18 - Director → ME
  • 7
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-01-19
    IIF 13 - Director → ME
  • 8
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-10-31 ~ 2005-07-20
    IIF 10 - Director → ME
  • 9
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-01-19
    IIF 14 - Director → ME
  • 10
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar ~ 2005-07-20
    IIF 12 - Director → ME
  • 11
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    icon of calendar 1992-05-08 ~ 2004-01-19
    IIF 17 - Director → ME
  • 12
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2005-07-20
    IIF 16 - Director → ME
  • 13
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    icon of address Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-01-19
    IIF 15 - Director → ME
  • 14
    SHOWFORM LIMITED - 2000-05-12
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2005-07-20
    IIF 4 - Director → ME
  • 15
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-02-18 ~ 2005-07-20
    IIF 6 - Director → ME
  • 16
    THE UK TIMBER FRAME ASSOCIATION LTD - 2013-06-25
    icon of address Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    185,545 GBP2024-12-31
    Officer
    icon of calendar 2001-10-18 ~ 2005-05-17
    IIF 11 - Director → ME
  • 17
    THE DEE SALMON FISHERY TRUST - 2005-10-20
    icon of address River Office Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2022-10-29
    IIF 20 - Director → ME
  • 18
    icon of address 26 Store Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2001-12-04
    IIF 8 - Director → ME

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