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Companies/SC842769

Island Road Properties Limited

Activities of other holding companies n.e.c. · United Kingdom

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-03 · No cessation recorded

Source record 109024120
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-22 · Ceased 2025-09-03

Source record 108979682
IM
Mrs Isabel Margaret MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-26 · Ceased 2025-08-22

Source record 120188954
KM
Mr Kenneth Roderick MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-26 · Ceased 2025-08-22

Source record 120188955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
DM
Duncan MackayCurrent director
Appointed 2025-07-11 · 1 yr
+3 others
IM
Innes MackayCurrent director
Appointed 2025-07-11 · 1 yr · Director
+2 others
KM
Kenneth Roderick MackayCurrent director
Appointed 2025-03-26 · 1 yr · Company Director
+5 others
IM
Isabel Margaret MackayCurrent director
Appointed 2025-03-26 · 1 yr · Company Director
+5 others
Show 1 historical appointment
DM
Duncan MackayResigned director
Resigned 2025-07-11 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active