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MACKAY PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kenneth Roderick Mackaybeneficial owner→MACKAY PROPERTIES LIMITED
- 1Mrs Isabel Margaret Mackaybeneficial owner→MACKAY PROPERTIES LIMITED
- 1MACKAY INVESTMENTS LIMITEDbeneficial owner 87.5%→MACKAY PROPERTIES LIMITED
- 1BELLS ROAD PROPERTIES LIMITEDbeneficial owner 87.5%→MACKAY PROPERTIES LIMITED
- 1BELLS ROAD HOLDINGS LIMITEDbeneficial owner 87.5%→MACKAY PROPERTIES LIMITED
- 1Mr Kenneth Roderick Mackaybeneficial owner→MACKAY PROPERTIES LIMITED
- 1Mrs Isabel Margaret Mackaybeneficial owner→MACKAY PROPERTIES LIMITED
- 2Mrs Isabel Margaret Mackaybeneficial owner 50%→BELLS ROAD HOLDINGS LIMITED
- 2Mr Kenneth Roderick Mackaybeneficial owner 50%→BELLS ROAD HOLDINGS LIMITED
- 2Mrs Isabel Margaret Mackaybeneficial owner 37.5%→BELLS ROAD HOLDINGS LIMITED
- 2Mr Kenneth Roderick Mackaybeneficial owner 37.5%→BELLS ROAD HOLDINGS LIMITED
- 2Mr Kenneth Roderick Mackaybeneficial owner 50%→BELLS ROAD PROPERTIES LIMITED
- 2Mrs Isabel Margaret Mackaybeneficial owner 50%→BELLS ROAD PROPERTIES LIMITED
- 2Mr Kenneth Roderick Mackaybeneficial owner 37.5%→BELLS ROAD PROPERTIES LIMITED
- 2Mrs Isabel Margaret Mackaybeneficial owner 37.5%→BELLS ROAD PROPERTIES LIMITED
- 2Mrs Isabel Margaret Mackaybeneficial owner 50%→MACKAY INVESTMENTS LIMITED
- 2Mr Kenneth Roderick Mackaybeneficial owner 50%→MACKAY INVESTMENTS LIMITED
- 2BELLS ROAD HOLDINGS LIMITEDbeneficial owner 87.5%→MACKAY INVESTMENTS LIMITED
- 2Mrs Isabel Margaret Mackaybeneficial owner 37.5%→MACKAY INVESTMENTS LIMITED
- 2Mr Kenneth Roderick Mackaybeneficial owner 37.5%→MACKAY INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- SC138867
- Status
- active
- Type
- ltd
- Incorporated
- 1992-06-16
- Registered office
- 20 Bells Road, Stornoway, Isle Of Lewis, HS1 2RA
- SIC
- 68209
Officers · 3 active
- MACKAY, Kenneth Rodericksecretary · British · appt 1992-06-16
- MACKAY, Isabel Margaretdirector · British · appt 1992-06-16
- MACKAY, Kenneth Roderickdirector · British · appt 1992-06-16
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1992-06-16
- MURRAY, Alan John(resigned)director · British · appt 1998-01-05
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 1992-06-16
Beneficial owners · PSC · 1 current
- ■Bells Road Properties Limited75–100% sharescorporate PSC · United Kingdom · since 2022-09-12 · trace owners →
- ■Bells Road Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-09-12 · trace owners →
- ■Mackay Investments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-09-12 · trace owners →
- ●Mr Kenneth Roderick Mackaysignificant influence or control as firmindividual PSC · ceased 2016-04-06
- ●Mrs Isabel Margaret Mackaysignificant influence or control as firmindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.