1
A & K ASSET MANAGEMENT LIMITED - 2021-02-18
Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-19 ~ nowIIF 27 - Director → ME
2019-02-19 ~ nowIIF 2 - Secretary → ME
Person with significant control
2019-02-19 ~ nowIIF 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
IIF 43 - Right to appoint or remove directors → OE
2
A & K INVESTMENT PROPERTIES LIMITED - 2019-10-18
Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-19 ~ nowIIF 28 - Director → ME
2019-02-19 ~ nowIIF 1 - Secretary → ME
Person with significant control
2019-02-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-2,020,220 GBP2023-10-31
Officer
2021-05-13 ~ nowIIF 9 - Director → ME
4
C/o Mackay And Co, Unit 8, Golspie Business Park, Golspie, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
300,057 GBP2023-10-31
Officer
2022-08-11 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Mackay And Co, Unit 8. Golspie Business Park, Golspie, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,297,804 GBP2023-10-31
Officer
2022-08-11 ~ nowIIF 11 - Director → ME
Person with significant control
2022-08-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLP 2003-37 LIMITED - 2003-07-11
4 Holm Road, Stornoway, Isle Of LewisDissolved Corporate (3 parents)
Officer
2004-05-19 ~ dissolvedIIF 18 - Director → ME
7
Ben View House, Lentran, Inverness, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-11-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-08-20 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Mackay And Co Unit 8, Unit 8, Golspie Business Park, Golspie, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-08-20 ~ nowIIF 13 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 23 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2025-03-26 ~ nowIIF 24 - Director → ME
12
C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 KingdomActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 KingdomActive Corporate (5 parents)
Officer
2025-03-26 ~ nowIIF 26 - Director → ME
15
4 Holm Road, Stornoway, Isle Of LewisDissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolvedIIF 8 - LLP Designated Member → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 36 - Has significant influence or control → OE
16
MACKAY PROPERTIES (INVESTMENTS) LIMITED - 1999-03-22
20 Bells Road, Stornoway, Isle Of LewisActive Corporate (3 parents)
Equity (Company account)
267,422 GBP2023-10-31
Officer
1999-03-18 ~ nowIIF 15 - Director → ME
2023-03-29 ~ nowIIF 3 - Secretary → ME
17
HBG PERTH SPV LIMITED - 2002-12-10
20 Bells Road, Stornoway, Isle Of LewisDissolved Corporate (2 parents)
Profit/Loss (Company account)
393,251 GBP2020-11-01 ~ 2021-10-31
Officer
2002-12-05 ~ dissolvedIIF 17 - Director → ME
2023-03-29 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 Bells Road, Stornoway, Isle Of LewisActive Corporate (3 parents)
Equity (Company account)
8,443,983 GBP2023-10-31
Officer
1992-06-16 ~ nowIIF 14 - Director → ME
1992-06-16 ~ nowIIF 7 - Secretary → ME