1
ALLTMORE ASSET MANAGEMENT LIMITED
- now SC621650A & K ASSET MANAGEMENT LIMITED
- 2021-02-18
SC621650 Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 29 - Director → ME
2019-02-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
A & K INVESTMENT PROPERTIES LIMITED
- 2019-10-18
SC621644 Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 30 - Director → ME
2019-02-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2021-05-13 ~ now
IIF 9 - Director → ME
4
AUTOPARTS STORNOWAY LIMITED - now
AUTOHIRE MOTAQUIP (STORNOWAY) LIMITED
- 2010-05-28
SC216848BLP 2001-23 LIMITED - 2001-11-20
Unit 8 Golspie Business Park, Golspie, Sutherland, Scotland
Active Corporate (9 parents)
Officer
2001-11-21 ~ 2003-10-31
IIF 22 - Director → ME
5
C/o Mackay And Co, Unit 8, Golspie Business Park, Golspie, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2022-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Mackay And Co, Unit 8. Golspie Business Park, Golspie, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-11 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
CALLENDAR PARK PROPERTIES LIMITED
- now SC248582BLP 2003-37 LIMITED - 2003-07-11
4 Holm Road, Stornoway, Isle Of Lewis
Dissolved Corporate (7 parents)
Officer
2004-05-19 ~ dissolved
IIF 19 - Director → ME
8
Ben View House, Lentran, Inverness, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HIGHLAND PROPERTY ENTERPRISES LTD
SC870140 Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Mackay And Co Unit 8, Unit 8, Golspie Business Park, Golspie, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Mackay & Co, Unit 8 Golspie Business Park, Golspie, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-20 ~ 2026-03-09
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-26 ~ 2025-08-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ISLAND ROAD INVESTMENTS LIMITED
SC843146 C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-26 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-26 ~ 2025-08-22
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 Holm Road, Stornoway, Isle Of Lewis
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 39 - Has significant influence or control → OE
19
MACKAY & MACKAY LIMITED - now
MACDONALD & MACKAY LIMITED - 2018-02-07
K.R. MACKAY & COMPANY LIMITED
- 2003-09-04
SC089648 20 Bells Road, Stornoway, Isle Of Lewis
Active Corporate (7 parents)
Officer
~ 2003-08-22
IIF 17 - Director → ME
~ 2003-08-22
IIF 5 - Secretary → ME
20
MACKAY INVESTMENTS LIMITED
- now SC194442MACKAY PROPERTIES (INVESTMENTS) LIMITED
- 1999-03-22
SC194442 20 Bells Road, Stornoway, Isle Of Lewis
Active Corporate (6 parents, 3 offsprings)
Officer
1999-03-18 ~ now
IIF 16 - Director → ME
2023-03-29 ~ now
IIF 3 - Secretary → ME
1999-03-18 ~ 1999-08-20
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-12
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
MACKAY PROPERTIES (PERTH) LIMITED
- now SC227327HBG PERTH SPV LIMITED
- 2002-12-10
SC227327 20 Bells Road, Stornoway, Isle Of Lewis
Dissolved Corporate (9 parents)
Officer
2002-12-05 ~ dissolved
IIF 18 - Director → ME
2023-03-29 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
20 Bells Road, Stornoway, Isle Of Lewis
Active Corporate (8 parents)
Officer
1992-06-16 ~ now
IIF 15 - Director → ME
1992-06-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Has significant influence or control as a member of a firm → OE
23
RENNIE & MACKAY PROPERTY CONSULTANTS LTD
SC611998 The Office Ben View House, Lentran, Inverness, Scotland
Active Corporate (4 parents)
Officer
2018-10-29 ~ 2019-11-01
IIF 21 - Director → ME
Person with significant control
2018-10-29 ~ 2019-11-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE