Register entry · No. SC842769
ISLAND ROAD PROPERTIES LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 26 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 26 Mar 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O MACKAY AND CO UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE, UNITED KINGDOM, UNITED KINGDOM, KW10 6UB
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 26 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 8 Apr 2027
- Last made up to
- 25 Mar 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- ISLAND ROAD PROPERTIES LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kenneth Roderick Mackay | Director | 26 Mar 2025 | — | May 1949 | British · United Kingdom |
| Isabel Margaret Mackay | Director | 26 Mar 2025 | — | May 1953 | British · United Kingdom |
| Innes Mackay | Director | 11 Jul 2025 | — | November 1977 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Island Road (Kh) Limited company · Sc859701 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 Sep 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ISLAND ROAD PROPERTIES LIMITED still trading?
The register shows ISLAND ROAD PROPERTIES LIMITED as active.
What does ISLAND ROAD PROPERTIES LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ISLAND ROAD PROPERTIES LIMITED set up?
It was incorporated on 26 March 2025.
When are ISLAND ROAD PROPERTIES LIMITED's accounts due?
Next accounts are due by 26 December 2026.
When is ISLAND ROAD PROPERTIES LIMITED's next confirmation statement due?
By 8 April 2027.
Who runs ISLAND ROAD PROPERTIES LIMITED?
ISLAND ROAD PROPERTIES LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House