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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 2
  • 1
    Mitchell-thomson, Callum Malcolm Mceacharn
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Callum Malcolm Mceacharn Mitchell-thomson
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mitchell-thomson, Vanessa Antoinette
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Vanessa Antoinette Mitchell-thomson
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ISLAY INVESTMENTS LIMITED

Period: 2017-06-28 ~ now
Company number: 10840265
Registered name
ISLAY INVESTMENTS LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,087,405 GBP2025-03-31
4,006,762 GBP2024-03-31
Debtors
Current
22,925 GBP2025-03-31
9,774 GBP2024-03-31
Cash at bank and in hand
974,685 GBP2025-03-31
1,618,314 GBP2024-03-31
Current Assets
997,610 GBP2025-03-31
1,628,088 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,076,259 GBP2025-03-31
-4,624,562 GBP2024-03-31
Net Current Assets/Liabilities
-3,078,649 GBP2025-03-31
-2,996,474 GBP2024-03-31
Net Assets/Liabilities
806,986 GBP2025-03-31
779,044 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
806,886 GBP2025-03-31
778,944 GBP2024-03-31
Equity
806,986 GBP2025-03-31
779,044 GBP2024-03-31
Prepayments/Accrued Income
Current
22,925 GBP2025-03-31
9,774 GBP2024-03-31
Corporation Tax Payable
Current
31,899 GBP2025-03-31
Other Creditors
Current
4,028,952 GBP2025-03-31
4,610,042 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,408 GBP2025-03-31
14,520 GBP2024-03-31
Creditors
Current
4,076,259 GBP2025-03-31
4,624,562 GBP2024-03-31
Net Deferred Tax Liability/Asset
-201,770 GBP2025-03-31
-231,244 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,474 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-201,770 GBP2025-03-31
-257,577 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
80 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Amounts owed to directors
4,028,952 GBP2025-03-31
4,610,042 GBP2024-03-31

Related profiles found in government register
  • ISLAY INVESTMENTS LIMITED
    Info
    Registered number 10840265
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ISLAY INVESTMENTS LIMITED
    S
    Registered number missing
    Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AKASAKA LLP
    OC332024
    The Royal Bank Of Scotland Plc, 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.