logo
explain how to read the page

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

Hay, Angus James

    Related profiles found in government register
  • Hay, Angus James
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greenacre, 75 Dundee Road, Broughty Ferry, Dundee, DD5 1NA

      IIF 1

    • 42 Camperdown Street, North Coach House, Broughty Fery, Dundee, DD5 3AB

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • Greenacre, 75 Dundee Road, Broughty Fery, Dundee, DD5 1NA

      IIF 7

    • 5, West Victoria Dock Road, Dundee, Angus, DD1 3JT, Scotland

      IIF 8 IIF 9

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 10 IIF 11 IIF 12

    • C/o Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 13

    • Greenacre 75, Dundee Road, Broughty Ferry, Dundee, DD5 1NA

      IIF 14

    • Greenacre 75, Dundee Road, Broughty Ferry, Dundee, DD5 1NA, Scotland

      IIF 15

    • Greenacre, 75 Dundee Road, Broughty Ferry, Dundee, DD5 1NA, United Kingdom

      IIF 16

    • Greenacres, 75 Dundee Road, Brought Ferry, Dundee, Angus, DD5 1NA, Great Britain

      IIF 17

    • River Court, Dundee One, Dundee, DD1 3JT, United Kingdom

      IIF 18
  • Hay, Angus James
    born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 19
  • Hay, Angus James
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacre, 75 Dundee Road, Broughty Ferry, Dundee, DD5 1NA, United Kingdom

      IIF 20

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 21

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 22
  • Hay, Angus James
    British

    Registered addresses and corresponding companies
  • Mr Angus James Hay
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT

      IIF 34 IIF 35

    • George Buckman Drive, Camperdown Industrial Estate, Dundee, DD2 3SP

      IIF 36

    • Greenacre, 75 Dundee Road, Broughty Ferry, Dundee, DD5 1NA, United Kingdom

      IIF 37

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 38
child relation
Offspring entities and appointments 32
  • 1
    ADVANCED CARE SERVICES LIMITED
    SC264366 OC342451
    14 City Quay Camperdown Street, Dundee, Scotland
    Active Corporate (14 parents)
    Officer
    2020-01-29 ~ 2021-01-21
    IIF 22 - Director → ME
  • 2
    ALBACOM LIMITED
    SC121731
    George Buckman Drive, Camperdown Industrial Estate, Dundee
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-06-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-01 ~ 2016-12-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AM CAMPBELL (UK) LTD.
    SC212573
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (6 parents)
    Officer
    2008-06-02 ~ 2009-03-16
    IIF 2 - Director → ME
  • 4
    BELLSHELF AM LIMITED
    SC341947
    37 Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2008-04-25 ~ 2009-03-16
    IIF 4 - Director → ME
  • 5
    BIOTANGENTS LIMITED
    SC495625 SC495525
    C/o Frp Advisory, Apex 3, 95 Haymarket Terrace, Edinburgh
    Active Corporate (13 parents)
    Officer
    2015-02-26 ~ 2018-03-26
    IIF 15 - Director → ME
  • 6
    BONSPIEL ENGINEERING LIMITED
    - now SC119379
    Insolvency (Case 1) In administration
    Administration started on 2010-02-26 during the appointment or period of control
    Administration ended on 2012-08-31 during the appointment or period of control
    RODLINE LIMITED - 1989-10-11
    Deloitte Llp, Lomomd House, 9 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 3 - Director → ME
  • 7
    D C CONSULTING (SCOTLAND) LIMITED
    - now SC210321 SC231010
    DAND CARNEGIE CONSULTING LIMITED
    - 2006-12-08 SC210321
    DAND CARNEGIE KIRK CONSULTING LTD.
    - 2004-11-17 SC210321
    Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2002-06-06 ~ 2026-02-28
    IIF 1 - Director → ME
  • 8
    DD3 LIMITED
    SC280959
    Insolvency (Case 1) In administration
    Administration started on 2010-02-10
    Administration ended on 2018-07-20
    11a Dublin Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-03-02 ~ 2005-09-01
    IIF 32 - Secretary → ME
  • 9
    DEANSTON HOLDINGS LIMITED
    - now SC270643
    AMICABLE INVESTMENTS (TAYSIDE) LIMITED
    - 2007-03-26 SC270643
    Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 10
    DRESS FANTASTIC LIMITED
    SC323873
    Insolvency (Case 1) In administration
    Administration started on 2011-10-27
    Administration ended on 2012-10-19
    141 Bothwell Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ 2008-05-07
    IIF 33 - Secretary → ME
  • 11
    FIRBRAE LIMITED
    SC213840
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-07-31
    Ernst & Young Llp, George House, 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-08-26 ~ 2012-02-24
    IIF 23 - Secretary → ME
  • 12
    GREENDRUM LIMITED
    SC423578
    5 West Victoria Dock Road, Dundee
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2026-02-28
    IIF 11 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-08-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HAMPTON SCOTLAND LLP
    SO303875
    5 West Victoria Dock Road, Dundee
    Active Corporate (5 parents)
    Officer
    2012-04-02 ~ 2026-02-28
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-04-02 ~ 2021-07-30
    IIF 35 - Has significant influence or control → OE
  • 14
    HAYS PROPERTIES LIMITED
    SC259522
    Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2003-11-20 ~ now
    IIF 17 - Director → ME
  • 15
    HELP FOR KIDS - now
    WAVE 102 HELP FOR KIDS
    - 2024-03-13 SC401058
    11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (24 parents)
    Officer
    2011-06-06 ~ 2020-02-18
    IIF 16 - Director → ME
  • 16
    HYDROSENSE LIMITED
    - now SC237881
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-02-17
    Petition date on 2010-02-17
    Conclusion of winding up on 2010-03-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-03-11
    Commencement of winding up on 2010-03-11
    Conclusion of winding up on 2011-01-27
    Dissolved on 2011-05-22
    PACIFIC SHELF 1158 LIMITED - 2003-03-10
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-01-27 ~ 2005-09-20
    IIF 25 - Secretary → ME
  • 17
    KELVIN CAPITAL LIMITED
    SC354243
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-01-02 ~ now
    IIF 18 - Director → ME
  • 18
    KINGSMUIR PROJECTS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2014-02-05
    Administration ended on 2017-02-02
    P4PROPERTY (KINGSMUIR) LIMITED
    - 2006-10-17 SC268408
    HMS (532) LIMITED - 2004-05-28
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-06-14 ~ 2006-06-01
    IIF 28 - Secretary → ME
  • 19
    LWS 60 LIMITED
    - now SC066103 SC228635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-26
    Dissolved on 2021-03-18
    DOUBLE D FOOD ENGINEERING LIMITED
    - 2009-05-13 SC066103
    DOUBLE D. BAKERY ENGINEERING LIMITED - 2008-03-29
    Second Floor Excel House, 30 Semple Street, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2017-01-03
    IIF 10 - Director → ME
  • 20
    MACROCOM (1065) LIMITED
    SC624645 SC638508... (more)
    Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    P4PROPERTY (NEWBURY STERLING) LIMITED
    - now 04897984
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2005-11-07 during the appointment or period of control
    INHOCO 2955 LIMITED
    - 2003-10-10 04897984 03978229... (more)
    Suite 45 28 Old Brompton Road, South Kensington, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-30 ~ 2006-07-04
    IIF 26 - Secretary → ME
  • 22
    PACIFIC SHELF 1323 LIMITED
    SC287366 SC382982... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-02-26 during the appointment or period of control
    Administration ended on 2012-08-31 during the appointment or period of control
    Deloitte Llp, Lomomd House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 5 - Director → ME
    2005-09-05 ~ dissolved
    IIF 31 - Secretary → ME
  • 23
    PLANBEE LTD.
    SC406536
    C/o Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee, Scotland
    Active Corporate (12 parents)
    Officer
    2021-10-31 ~ now
    IIF 13 - Director → ME
  • 24
    RIPTIDE MUSIC STUDIOS LIMITED
    SC252945
    Spalding House, 90-92 Queen Street Broughty Ferry, Dundee
    Dissolved Corporate (13 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 6 - Director → ME
  • 25
    ROCKMILL LIMITED
    SC220674
    Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2002-08-26 ~ 2006-07-17
    IIF 24 - Secretary → ME
  • 26
    SARDEC LIMITED
    - now SC311501 SC189894
    PACIFIC SHELF 1404 LIMITED
    - 2007-01-30 SC311501 SC311500... (more)
    Stannergate House, 41 Dundee Road West, Dundee, Angus
    Dissolved Corporate (6 parents)
    Officer
    2007-01-22 ~ 2008-02-09
    IIF 30 - Secretary → ME
  • 27
    THE JON FLEMING GROUP LIMITED
    SC374692
    14 City Quay Camperdown Street, Dundee, Scotland
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-03-04 ~ 2021-01-27
    IIF 14 - Director → ME
  • 28
    TRIPLE A SOLUTIONS LIMITED
    SC841801
    Greenacre 75 Dundee Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TWO M & H LIMITED
    SC398979
    Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-10 ~ now
    IIF 9 - Director → ME
  • 30
    VISIO STONE LIMITED
    SC477104
    5 West Victoria Dock Road, Dundee
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-08 ~ now
    IIF 12 - Director → ME
  • 31
    VISION SOUND & LIGHT LIMITED
    SC261121
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-01-07
    Petition date on 2011-01-07
    Conclusion of winding up on 2011-02-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-02-09
    Commencement of winding up on 2011-02-09
    Conclusion of winding up on 2013-03-14
    Dissolved on 2013-06-21
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ 2004-01-29
    IIF 29 - Secretary → ME
  • 32
    VSL (SCOTLAND) LTD. - now
    ICT GROUP (SCOTLAND) LIMITED
    - 2010-11-18 SC283511
    Walker Dunnett & Co, 29 Commercial Street, Dundee
    Active Corporate (4 parents)
    Officer
    2005-04-20 ~ 2010-01-06
    IIF 27 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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