ISLAND ROAD ESTATES LIMITED

Company number SC849248 ·

Active

1 active / 3 ceased · persons with significant control

Island Road (Sh) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-27
Correspondence address
C/O Mackay And Co Unit 8, Golspie Business Park, Goslpie, KW10 6UB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc881383
Country registered
Scotland

Bells Road Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-09
Ceased on
2026-03-27
Correspondence address
C/O, Mackay And Co, Unit 8 Golspie Business Park, Golspie, KW10 6UB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc740995
Country registered
Scotland

Mrs Isabel Margaret Mackay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-20
Ceased on
2026-03-09
Date of birth
May 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kincardine Lodge, Kincardine Estate, Boat Of Garten, Aviemore, PH24 3BY, United Kingdom

Mr Kenneth Roderick Mackay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-20
Ceased on
2026-03-09
Date of birth
May 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kincardine Lodge, Kincardine Estate, Boat Of Garten, Aviemore, PH24 3BY, United Kingdom