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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

Mr Kenneth Roderick Mackay

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Mr Kenneth Roderick Mackay
    British born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8
  • Mr Kenneth Roderick Mackay
    Scottish born in May 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Kenneth Roderick Mackay
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kincardine Lodge, Kincardine Estate, Boat Of Garten, Aviemore, PH24 3BY, United Kingdom

      IIF 10 IIF 11 IIF 12

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

      IIF 15 IIF 16

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

      IIF 17
  • Mackay, Kenneth Roderick
    British born in May 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

    • icon of address 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY

      IIF 23 IIF 24
  • Mackay, Kenneth Roderick
    British company chairman born in May 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY

      IIF 25
  • Mackay, Kenneth Roderick
    British company director born in May 1949

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

    • icon of address 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY

      IIF 30
  • 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

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

      IIF 40
  • Mackay, Kenneth Roderick

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

    • icon of address 4 Holm Road, Holm, Isle Of Lewis, HS2 0AY

      IIF 45
child relation
Offspring entities and appointments
Active 18
  • 1
    A & K ASSET MANAGEMENT LIMITED - 2021-02-18
    icon of address Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 36 - Director → ME
    icon of calendar 2019-02-19 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    A & K INVESTMENT PROPERTIES LIMITED - 2019-10-18
    icon of address Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 37 - Director → ME
    icon of calendar 2019-02-19 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -2,020,220 GBP2023-10-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2022-08-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 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
    icon of calendar 2022-08-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLP 2003-37 LIMITED - 2003-07-11
    icon of address 4 Holm Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-19 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address Ben View House, Lentran, Inverness, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Mackay And Co Unit 8, Unit 8, Golspie Business Park, Golspie, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 35 - Director → ME
  • 15
    icon of address 4 Holm Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 16
    MACKAY PROPERTIES (INVESTMENTS) LIMITED - 1999-03-22
    icon of address 20 Bells Road, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    267,422 GBP2023-10-31
    Officer
    icon of calendar 1999-03-18 ~ now
    IIF 24 - Director → ME
    icon of calendar 2023-03-29 ~ now
    IIF 43 - Secretary → ME
  • 17
    HBG PERTH SPV LIMITED - 2002-12-10
    icon of address 20 Bells Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    393,251 GBP2020-11-01 ~ 2021-10-31
    Officer
    icon of calendar 2002-12-05 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2023-03-29 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 20 Bells Road, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    8,443,983 GBP2023-10-31
    Officer
    icon of calendar 1992-06-16 ~ now
    IIF 23 - Director → ME
    icon of calendar 1992-06-16 ~ now
    IIF 39 - Secretary → ME
Ceased 7
  • 1
    AUTOHIRE MOTAQUIP (STORNOWAY) LIMITED - 2010-05-28
    BLP 2001-23 LIMITED - 2001-11-20
    icon of address Unit 8 Golspie Business Park, Golspie, Sutherland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    865,291 GBP2024-08-31
    Officer
    icon of calendar 2001-11-21 ~ 2003-10-31
    IIF 30 - Director → ME
  • 2
    icon of address C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ 2025-08-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ 2025-08-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MACDONALD & MACKAY LIMITED - 2018-02-07
    JOTRELN LIMITED - 1984-12-05
    K.R. MACKAY & COMPANY LIMITED - 2003-09-04
    icon of address 20 Bells Road, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    502,385 GBP2024-02-29
    Officer
    icon of calendar ~ 2003-08-22
    IIF 25 - Director → ME
    icon of calendar ~ 2003-08-22
    IIF 45 - Secretary → ME
  • 5
    MACKAY PROPERTIES (INVESTMENTS) LIMITED - 1999-03-22
    icon of address 20 Bells Road, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    267,422 GBP2023-10-31
    Officer
    icon of calendar 1999-03-18 ~ 1999-08-20
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 20 Bells Road, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    8,443,983 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 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
    icon of calendar 2018-10-29 ~ 2019-11-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-11-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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