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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mackay, Kenneth Roderick

    Related profiles found in government register
  • Mackay, Kenneth Roderick
    British born in May 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, CF11 9HA, Wales

      IIF 1

    • C/o Mackay And Co, Unit 8, Golspie Business Park, Golspie, KW10 6UB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Mackay And Co, Unit 8, Unit 8, Golspie Business Park, Golspie, KW10 6UB, United Kingdom

      IIF 5

    • 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY

      IIF 6 IIF 7
  • Mackay, Kenneth Roderick
    British company chairman born in May 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY

      IIF 8
  • Mackay, Kenneth Roderick
    British company director born in May 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY

      IIF 9 IIF 10
  • Mackay, Kenneth Roderick
    British director born in May 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kincardine Lodge, Kincardine Estate, Boat Of Garten, PH24 3BY, Scotland

      IIF 11

    • Ness Horizons Centre, Kintail House, Beechwood Business Park, Inverness, IV2 3BW, United Kingdom

      IIF 12

    • 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY

      IIF 13
  • Mackay, Kenneth Roderick
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Kenneth Roderick
    British

    Registered addresses and corresponding companies
  • Mackay, Kenneth Roderick
    born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Holm Road, Stornoway, Isle Of Lewis, HS2 0AY, Scotland

      IIF 24
  • Mr Kenneth Roderick Mackay
    British born in May 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kincardine Lodge, Kincardine Estate, Boat Of Garten, PH24 3BY, Scotland

      IIF 25

    • C/o Mackay And Co, Unit 8, Golspie Business Park, Golspie, KW10 6UB, United Kingdom

      IIF 26 IIF 27 IIF 28

    • C/o Mackay And Co, Unit 8, Unit 8, Golspie Business Park, Golspie, KW10 6UB, United Kingdom

      IIF 29

    • Ness Horizons Centre, Kintail House, Beechwood Business Park, Inverness, IV2 3BW, United Kingdom

      IIF 30

    • 20 Bells Road, Stornoway, Isle Of Lewis, HS1 2RA

      IIF 31
  • Mr Kenneth Roderick Mackay
    British born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Holm Road, Stornoway, Isle Of Lewis, HS2 0AY

      IIF 32
  • Mr Kenneth Roderick Mackay
    Scottish born in May 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Bells Road, Stornoway, Isle Of Lewis, HS1 2RA

      IIF 33
  • Mackay, Kenneth Roderick

    Registered addresses and corresponding companies

    • Kincardine Lodge, Street Of Kincardine, Boat Of Garten, PH24 3BY, United Kingdom

      IIF 34 IIF 35

    • 20 Bells Road, Stornoway, Isle Of Lewis, HS1 2RA

      IIF 36 IIF 37

    • 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY

      IIF 38
  • Mr Kenneth Roderick Mackay
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    A & K ASSET MANAGEMENT LIMITED - 2021-02-18
    Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2019-02-19 ~ now
    IIF 20 - Director → ME
    2019-02-19 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A & K INVESTMENT PROPERTIES LIMITED - 2019-10-18
    Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2019-02-19 ~ now
    IIF 21 - Director → ME
    2019-02-19 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -2,020,220 GBP2023-10-31
    Officer
    2021-05-13 ~ now
    IIF 1 - Director → ME
  • 4
    C/o Mackay And Co, Unit 8, Golspie Business Park, Golspie, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300,057 GBP2023-10-31
    Officer
    2022-08-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,297,804 GBP2023-10-31
    Officer
    2022-08-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLP 2003-37 LIMITED - 2003-07-11
    4 Holm Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (3 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 10 - Director → ME
  • 7
    Ben View House, Lentran, Inverness, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    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
  • 9
    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 2 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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 5 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 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
  • 12
    C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 17 - Director → ME
  • 13
    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 15 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - 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 (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 19 - Director → ME
  • 16
    4 Holm Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 17
    MACKAY PROPERTIES (INVESTMENTS) LIMITED - 1999-03-22
    20 Bells Road, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    267,422 GBP2023-10-31
    Officer
    1999-03-18 ~ now
    IIF 7 - Director → ME
    2023-03-29 ~ now
    IIF 36 - Secretary → ME
  • 18
    HBG PERTH SPV LIMITED - 2002-12-10
    20 Bells Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    393,251 GBP2020-11-01 ~ 2021-10-31
    Officer
    2002-12-05 ~ dissolved
    IIF 9 - Director → ME
    2023-03-29 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    20 Bells Road, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    8,443,983 GBP2023-10-31
    Officer
    1992-06-16 ~ now
    IIF 6 - Director → ME
    1992-06-16 ~ now
    IIF 23 - Secretary → ME
Ceased 7
  • 1
    AUTOHIRE MOTAQUIP (STORNOWAY) LIMITED - 2010-05-28
    BLP 2001-23 LIMITED - 2001-11-20
    Unit 8 Golspie Business Park, Golspie, Sutherland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    865,291 GBP2024-08-31
    Officer
    2001-11-21 ~ 2003-10-31
    IIF 13 - Director → ME
  • 2
    C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-26 ~ 2025-08-22
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-26 ~ 2025-08-22
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MACDONALD & MACKAY LIMITED - 2018-02-07
    K.R. MACKAY & COMPANY LIMITED - 2003-09-04
    JOTRELN LIMITED - 1984-12-05
    20 Bells Road, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    502,385 GBP2024-02-29
    Officer
    ~ 2003-08-22
    IIF 8 - Director → ME
    ~ 2003-08-22
    IIF 38 - Secretary → ME
  • 5
    MACKAY PROPERTIES (INVESTMENTS) LIMITED - 1999-03-22
    20 Bells Road, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    267,422 GBP2023-10-31
    Officer
    1999-03-18 ~ 1999-08-20
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-12
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    20 Bells Road, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    8,443,983 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 7
    The Office Ben View House, Lentran, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,888 GBP2024-03-31
    Officer
    2018-10-29 ~ 2019-11-01
    IIF 12 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-11-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.