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
    Scottish born in May 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • Mr Kenneth Roderick Mackay
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • Mackay, Kenneth Roderick
    British company director born in May 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • 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 26
  • Mackay, Kenneth Roderick
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31
  • Mackay, Kenneth Roderick
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Mackay, Kenneth Roderick

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    A & K ASSET MANAGEMENT LIMITED - 2021-02-18
    Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2019-02-19 ~ now
    IIF 30 - director → ME
    2019-02-19 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2019-02-19 ~ now
    IIF 31 - director → ME
    2019-02-19 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -2,020,220 GBP2023-10-31
    Officer
    2021-05-13 ~ now
    IIF 22 - director → ME
  • 4
    C/o Mackay And Co, Unit 8, Golspie Business Park, Golspie, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,057 GBP2023-10-31
    Officer
    2022-08-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    C/o Mackay And Co, Unit 8. Golspie Business Park, Golspie, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,297,804 GBP2023-10-31
    Officer
    2022-08-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → 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 20 - director → ME
  • 7
    Ben View House, Lentran, Inverness, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 Kingdom
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-03-28 ~ now
    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
  • 11
    C/o Mackay And Co Unit 8, Golspie Business Park, Golspie, United Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    4 Holm Road, Stornoway, Isle Of Lewis
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 13
    MACKAY PROPERTIES (INVESTMENTS) LIMITED - 1999-03-22
    20 Bells Road, Stornoway, Isle Of Lewis
    Corporate (3 parents)
    Equity (Company account)
    267,422 GBP2023-10-31
    Officer
    1999-03-18 ~ now
    IIF 19 - director → ME
    2023-03-29 ~ now
    IIF 35 - secretary → ME
  • 14
    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 18 - director → ME
    2023-03-29 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    20 Bells Road, Stornoway, Isle Of Lewis
    Corporate (3 parents)
    Equity (Company account)
    8,443,983 GBP2023-10-31
    Officer
    1992-06-16 ~ now
    IIF 25 - director → ME
    1992-06-16 ~ now
    IIF 38 - secretary → ME
Ceased 5
  • 1
    AUTOHIRE MOTAQUIP (STORNOWAY) LIMITED - 2010-05-28
    BLP 2001-23 LIMITED - 2001-11-20
    Unit 8 Golspie Business Park, Golspie, Sutherland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    809,594 GBP2023-08-31
    Officer
    2001-11-21 ~ 2003-10-31
    IIF 24 - director → ME
  • 2
    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
    Corporate (3 parents)
    Equity (Company account)
    502,385 GBP2024-02-29
    Officer
    ~ 2003-08-22
    IIF 15 - director → ME
    ~ 2003-08-22
    IIF 39 - secretary → ME
  • 3
    MACKAY PROPERTIES (INVESTMENTS) LIMITED - 1999-03-22
    20 Bells Road, Stornoway, Isle Of Lewis
    Corporate (3 parents)
    Equity (Company account)
    267,422 GBP2023-10-31
    Officer
    1999-03-18 ~ 1999-08-20
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    20 Bells Road, Stornoway, Isle Of Lewis
    Corporate (3 parents)
    Equity (Company account)
    8,443,983 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 5
    The Office Ben View House, Lentran, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,888 GBP2024-03-31
    Officer
    2018-10-29 ~ 2019-11-01
    IIF 23 - director → ME
    Person with significant control
    2018-10-29 ~ 2019-11-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.