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

Mcleay, Hamish Watt

    Related profiles found in government register
  • Mcleay, Hamish Watt
    Scottish company director born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Gaveny Court, Ladysbridge, Banff, AB45 2TF, Scotland

      IIF 1
  • Mcleay, Hamish Watt
    British director born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, Scotland

      IIF 2 IIF 3 IIF 4
  • Mcleay, Hamish Watt
    British social worker born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, Scotland

      IIF 5 IIF 6
  • Mr Hamish Watt Mcleay
    Scottish born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Gaveny Court, Ladysbridge, Banff, AB45 2TF, Scotland

      IIF 7
  • Mcleay, Hamish Watt
    British project manager born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Gaveny Court, Ladysbridge, Banff, AB45 2TF, United Kingdom

      IIF 8
  • Mcleay, Hamish Watt
    British social worker born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Knock Avenue, Whitehills, Banff, AB45 2NW

      IIF 9
  • Mr Hamish Watt Mcleay
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Brighter Horizons Centre, Institution Street, Macduff, AB44 1UT, Scotland

      IIF 10
  • Mr Hamish Watt Mcleay
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, Scotland

      IIF 11 IIF 12
    • Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, United Kingdom

      IIF 13
    • 9 Gaveny Court, Ladysbridge, Banff, AB45 2TF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Victoria House, 13 Victoria Street, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,464,651 GBP2023-09-30
    Officer
    2009-09-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Brighter Horizons, Upper Seaview, Glenbarry, Cornhill, Aberdeenshire
    Dissolved corporate (9 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 9 - director → ME
  • 3
    Victoria House, 13 Victoria Street, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -114,248 GBP2023-09-30
    Officer
    2013-09-23 ~ now
    IIF 6 - director → ME
  • 4
    JOYSWEET LIMITED - 1997-11-12
    Princess Royal Park, 56 Airlie Gardens, Banff, Aberdeenshire
    Corporate (8 parents)
    Equity (Company account)
    32,596 GBP2023-05-31
    Officer
    2023-08-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 7 - Has significant influence or controlOE
  • 5
    The Brighter Horizons Centre, Institution Street, Macduff, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -349,161 GBP2023-09-30
    Officer
    2021-02-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    Victoria House, 13 Victoria Street, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -350,303 GBP2023-09-30
    Officer
    2018-01-19 ~ now
    IIF 2 - director → ME
  • 7
    Victoria House, 13 Victoria Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -153,440 GBP2017-09-30
    Officer
    2015-05-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    The Brighter Horizons Centre, Institution Street, Macduff, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    3,690 GBP2024-07-31
    Officer
    2017-07-10 ~ 2023-06-23
    IIF 8 - director → ME
    Person with significant control
    2017-07-10 ~ 2023-06-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Victoria House, 13 Victoria Street, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -350,303 GBP2023-09-30
    Person with significant control
    2018-01-19 ~ 2018-01-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.