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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 6
  • 1
    Mackay, Duncan
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
    2025-07-11 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Mackay, Isabel Margaret
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
    Mrs Isabel Margaret Mackay
    Born in May 1953
    Individual (19 offsprings)
    Person with significant control
    2025-03-26 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mackay, Innes
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, Kenneth Roderick
    Born in May 1949
    Individual (23 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
    Mr Kenneth Roderick Mackay
    Born in May 1949
    Individual (23 offsprings)
    Person with significant control
    2025-03-26 ~ 2025-08-22
    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
  • 5
    ISLAND ROAD (MP) LIMITED
    SC859697
    C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BELLS ROAD HOLDINGS LIMITED
    SC740995
    C/o Mackay And Co, Unit 8, Golspie Business Park, Golspie, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2025-08-22 ~ 2025-09-03
    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
parent relation
Company in focus

ISLAND ROAD HOLDINGS LIMITED

Period: 2025-03-26 ~ now
Company number: SC842772
Registered name
ISLAND ROAD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ISLAND ROAD HOLDINGS LIMITED
    Info
    Registered number SC842772
    C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom KW10 6UB
    PRIVATE LIMITED COMPANY incorporated on 2025-03-26 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.