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

    • 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

    • 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

    • 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

    • 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

    • 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
    Brodies House, 31 - 33 Union Grove, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    469,885 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    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
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    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
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 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
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    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
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    2,291,041 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-01-01 ~ 2013-01-02
    IIF 5 - director → ME
  • 5
    Amicable House, 252 Union Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-05-07 ~ 2002-05-14
    IIF 2 - director → ME
    ~ 1999-05-07
    IIF 9 - director → ME
  • 6
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    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
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2004-01-19
    IIF 13 - director → ME
  • 8
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-10-31 ~ 2005-07-20
    IIF 10 - director → ME
  • 9
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    ~ 2004-01-19
    IIF 14 - director → ME
  • 10
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    ~ 2005-07-20
    IIF 12 - director → ME
  • 11
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    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
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    ~ 2005-07-20
    IIF 16 - director → ME
  • 13
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2004-01-19
    IIF 15 - director → ME
  • 14
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-04-20 ~ 2005-07-20
    IIF 4 - director → ME
  • 15
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1994-02-18 ~ 2005-07-20
    IIF 6 - director → ME
  • 16
    THE UK TIMBER FRAME ASSOCIATION LTD - 2013-06-25
    Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    376,854 GBP2023-12-31
    Officer
    2001-10-18 ~ 2005-05-17
    IIF 11 - director → ME
  • 17
    THE DEE SALMON FISHERY TRUST - 2005-10-20
    River Office Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire
    Corporate (8 parents)
    Officer
    2012-11-30 ~ 2022-10-29
    IIF 20 - director → ME
  • 18
    26 Store Street, London, England
    Corporate (2 parents)
    Officer
    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.