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

Hay, Graeme

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9 IIF 10
  • Hay, Graeme
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hay, Graeme
    British none born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27
  • Hay, Graeme
    British operations director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 31
  • 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 32
  • Hay, Graeme
    born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Hay, Graeme
    British company director born in June 1966

    Registered addresses and corresponding companies

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

      IIF 35
  • Hay, Graeme
    British retailer born in June 1966

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Graeme Hay
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broom Lodge, Inverurie, Aberdeenshire, AB51 5NQ

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • 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 41
child relation
Offspring entities and appointments
Active 17
  • 1
    2 Ogstonmill, Fintray, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 12 - director → ME
  • 2
    MARKMAX LIMITED - 2006-10-09
    4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    465,583 GBP2024-03-31
    Officer
    2007-01-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    79,473 GBP2017-10-31
    Officer
    2013-10-08 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 4
    Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    250,674 GBP2017-03-31
    Officer
    2008-03-11 ~ dissolved
    IIF 7 - director → ME
  • 5
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (15 parents)
    Equity (Company account)
    62,870 GBP2024-02-29
    Officer
    2006-03-27 ~ now
    IIF 4 - director → ME
  • 6
    61 Lorne Street, Dundee, Angus
    Corporate (2 parents)
    Equity (Company account)
    -114,877 GBP2023-07-31
    Officer
    2007-07-04 ~ now
    IIF 15 - director → ME
  • 7
    TINTO PROPERTY DEVELOPMENTS LIMITED - 2012-02-29
    ENER-FAB LIMITED - 2010-06-09
    Johnstone Carmichael, 227 West George Street, Glasgow
    Corporate (6 parents)
    Officer
    2010-05-14 ~ now
    IIF 27 - director → ME
  • 8
    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
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-29 ~ now
    IIF 9 - director → ME
  • 9
    GARIOCH SPORTS LTD. - 2020-01-10
    Axis Business Centre, Thainstone, Inverurie, Aberdeenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    149,146 GBP2017-12-31
    Officer
    2009-03-23 ~ dissolved
    IIF 6 - director → ME
  • 10
    MOUNTWEST ACCOLADE LIMITED - 2010-10-04
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-04 ~ now
    IIF 10 - director → ME
  • 11
    Lagavulin, Stonyhill, Maryculter, Aberdeen
    Corporate (6 parents)
    Officer
    2008-01-22 ~ now
    IIF 33 - llp-member → ME
  • 12
    M & M BUSINESS CONSULTANCY LTD - 2013-10-24
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-02-10 ~ dissolved
    IIF 22 - director → ME
  • 13
    2 Ogstonmill, Mill Of Fintray, Aberdeen, Aberdeenshire
    Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    1,975 GBP2024-03-31
    Officer
    2007-03-08 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 14
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 11 - director → ME
  • 15
    2 Ogstonmill, Fintray, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 19 - director → ME
  • 16
    TREEMAP LIMITED - 2008-04-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 28 - director → ME
  • 17
    YAM PROPERTY INVESTMENTS LIMITED - 2007-11-28
    MM&S (5146) LIMITED - 2007-05-01
    Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (4 parents)
    Officer
    2007-03-08 ~ now
    IIF 17 - director → ME
Ceased 19
  • 1
    Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2023-08-09 ~ 2024-10-31
    IIF 3 - director → ME
  • 2
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -398,254 GBP2024-05-31
    Officer
    2018-11-06 ~ 2022-11-17
    IIF 23 - director → ME
  • 3
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    BREWMEISTER HOLDINGS LIMITED - 2015-07-21
    ENSCO 428 LIMITED - 2013-11-04
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,079,027 GBP2024-05-31
    Officer
    2013-11-20 ~ 2022-03-25
    IIF 26 - director → ME
  • 4
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
    SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
    19 Rutland Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    220,252 GBP2024-03-31
    Officer
    2001-04-30 ~ 2002-04-23
    IIF 5 - director → ME
  • 5
    1 East Craibstone Street, Aberdeen, United Kingdom
    Corporate (2 parents)
    Officer
    2017-04-06 ~ 2019-02-27
    IIF 2 - director → ME
  • 6
    BITE TECHNOLOGY LIMITED - 2009-10-08
    JCC RETAIL LIMITED - 2008-10-30
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2009-09-04 ~ 2010-03-31
    IIF 1 - director → ME
  • 7
    2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    123,698 GBP2023-10-31
    Officer
    2012-10-11 ~ 2021-10-04
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 41 - Has significant influence or control → OE
  • 8
    BREWMEISTER LTD - 2015-07-21
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,391,513 GBP2024-05-31
    Officer
    2014-10-21 ~ 2022-03-25
    IIF 24 - director → ME
  • 9
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2002-06-06 ~ 2004-03-17
    IIF 32 - director → ME
  • 10
    2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-07-02 ~ 2019-03-20
    IIF 20 - director → ME
  • 11
    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
    Corporate (4 parents)
    Officer
    2001-11-28 ~ 2004-04-07
    IIF 31 - director → ME
  • 12
    JRD EQUIPMENT LIMITED - 2019-04-12
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-04 ~ 2023-12-20
    IIF 8 - director → ME
  • 13
    93 Queen Street, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2009-09-30 ~ 2010-03-26
    IIF 16 - director → ME
  • 14
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Federation House, 222-224 Queensferry Road, Edinburgh
    Corporate (20 parents)
    Officer
    1998-09-23 ~ 2002-01-28
    IIF 36 - director → ME
  • 15
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Corporate (19 parents, 2 offsprings)
    Officer
    1997-03-19 ~ 2002-01-28
    IIF 35 - director → ME
  • 16
    THE FINEST BREWERY OF SPEYSIDE LIMITED - 2018-05-09
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,214,391 GBP2024-05-31
    Officer
    2018-04-27 ~ 2022-03-25
    IIF 25 - director → ME
  • 17
    Millhouse Unit 3 Millhouse, Grandholm Crescent, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,361 GBP2023-12-31
    Officer
    2005-04-05 ~ 2010-04-29
    IIF 30 - director → ME
  • 18
    WESTCOURT HILL LIMITED - 2003-06-12
    6 Golfview Road, Bieldside, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    267,972 GBP2024-03-31
    Officer
    2006-10-12 ~ 2008-12-05
    IIF 14 - director → ME
  • 19
    Broom Lodge, Inverurie, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    94,899 GBP2023-12-31
    Officer
    2001-03-12 ~ 2018-09-19
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-18
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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