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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
Active 4
  • 1
    Reid, Graham Matthew
    Born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Simon Matthew
    Born in October 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address26, Dublin Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -7,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mcquade, Lindsay Ann
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Biesemans, Wim Paul
    Born in June 1961
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Cornelius, Timothy James
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 4
    Dagley, Andrew Luke
    Born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 5
    Counsell, Simon Thomas
    Born in April 1967
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2017-08-10
    OF - Director → CIF 0
  • 6
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, England
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-11-24 ~ 2020-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ISLAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
38,597 GBP2023-12-31
38,597 GBP2022-12-31
Retained earnings (accumulated losses)
-38,597 GBP2023-12-31
-38,597 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,859,703 shares2023-12-31
3,859,703 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ISLAY HOLDINGS LIMITED
    Info
    Registered number SC520983
    icon of address81 George Street, Edinburgh, Midlothian EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ISLAY HOLDINGS LIMITED
    S
    Registered number Sc520983
    icon of address26, Dublin Street, Edinburgh, United Kingdom, EH3 6NN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -15,739 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.