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.
Hay, Thomas Gary
- British born in February 1964
Hay, Thomas Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1964
Hay, Thomas Gary
Resident in United Kingdom
Registered addresses and corresponding companiesMuirside Steading, Muirside Lane, Cairneyhill, Dunfermline, Fife, KY12 8ND, Scotland
IIF 3
- British chartered accountant born in February 1964
Hay, Thomas Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Hay, Thomas Gary
Resident in United Kingdom
Registered addresses and corresponding companiesMuirside Steading, Muirside Lane, Cairneyhill, Dunfermline, KY12 8ND, Scotland
IIF 8
- British born in February 1964
Hay, Thomas Gary
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1964Registered addresses and corresponding companies
Hay, Thomas Gary
- British chartered accountant born in February 1964Registered addresses and corresponding companies
Hay, Thomas Gary
- British Registered addresses and corresponding companies
Hay, Thomas Gary
- British chartered accountantRegistered addresses and corresponding companies
Hay, Thomas Gary
47 Daviot Road, Dunfermline, Fife, KY12 7LY
IIF 19
- British born in February 1964
Mr Thomas Gary Hay
Resident in Scotland
Registered addresses and corresponding companies
- 1
ARCH KITCHENS (SCOTLAND) LIMITED
SC373697Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 8 - Director → ME - 2
EXCHANGE PERFORMANCE CONSULTING LIMITED
SC667864Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, ScotlandActive Corporate (1 parent)Officer2020-07-17 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 3HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED - now
HEART OF MIDLOTHIAN COMMERCIAL LIMITED
- 2001-08-02 SC123225RETURNMATCH LIMITED
- 1990-04-12 SC123225Tynecastle Stadium, Gorgie Rd., EdinburghDissolved Corporate (16 parents)Officer1990-04-04 ~ 1994-09-15IIF 15 - Director → ME1990-04-04 ~ 1994-09-12IIF 17 - Secretary → ME - 4
HEART OF MIDLOTHIAN PUBLISHING LIMITED
SC123898Tynecastle Stadium, Gorgie Road, EdinburghDissolved Corporate (12 parents)Officer1990-05-04 ~ 1994-09-15IIF 16 - Director → ME1990-05-04 ~ 1994-09-12IIF 18 - Secretary → ME - 5THE HIGHLAND HOUSING ALLIANCE - 2016-03-0428 Queensgate, Inverness, ScotlandActive Corporate (39 parents, 6 offsprings)Officer2025-10-01 ~ nowIIF 11 - Director → ME
- 6
MUIRSIDE CAPITAL LIMITED
SC822321Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SOUTHGLEN DEVELOPMENTS (BATHGATE) LIMITED
SC21725547 Melville Street, EdinburghDissolved Corporate (15 parents)Officer2001-03-29 ~ 2010-01-18IIF 14 - Director → ME - 8Suite 27 Evans Business Centre, 15 Pitreavie Court Queensferry Road, Dunfermline, Fife, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2004-09-24 ~ dissolvedIIF 3 - Director → ME
- 9
SOUTHGLEN DEVELOPMENTS (COBURG) LIMITED
SC291122Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Petition date on 2010-02-12 during the appointment or period of control
Conclusion of winding up on 2010-03-15 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2010-10-05 during the appointment or period of control
Administration ended on 2014-03-14 during the appointment or period of controlFrp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2005-09-30 ~ dissolvedIIF 7 - Director → ME - 10
SOUTHGLEN DEVELOPMENTS (IONA) LIMITED
SC22619847 Melville Street, EdinburghDissolved Corporate (15 parents)Officer2001-12-13 ~ 2010-01-18IIF 13 - Director → ME - 11Evans Business Centre 15 Pitreavie Court, Queensferry Road, Dunfermline, FifeDissolved Corporate (3 parents)Officer2004-12-13 ~ dissolvedIIF 4 - Director → ME
- 12Suite 27 Evans Business Centre, 15 Pitreavie Court Queensferry Road, Dunfermline, FifeDissolved Corporate (4 parents, 1 offspring)Officer2003-02-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
SOUTHGLEN DEVELOPMENTS (MARINA ROAD) LIMITED
SC278895Suite 27 Evans Business Centre, 15 Pitreavie Court Queensferry Road, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Officer2005-01-26 ~ dissolvedIIF 2 - Director → ME - 14
SOUTHGLEN DEVELOPMENTS (VALLEYFIELD STREET) LIMITED
SC22759947 Melville Street, EdinburghDissolved Corporate (16 parents)Officer2002-03-28 ~ 2010-01-18IIF 12 - Director → ME - 15
JEWELCASE LIMITED
- 1998-10-28 SC190305Evans Business Centre 15 Pitreavie Court, Queensferry Road, Dunfermline, FifeDissolved Corporate (6 parents)Officer1998-10-15 ~ dissolvedIIF 5 - Director → ME1998-10-15 ~ 2001-05-09IIF 19 - Secretary → ME - 16
T.G. HAY LIMITED
SC143417Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, ScotlandActive Corporate (6 parents)Officer1993-03-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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