Company
Mackay Investments Limited
Mackay Investments Limited is an active UK company (number SC194442), incorporated 1999, with 2 current directors, Kenneth Roderick Mackay and Isabel Margaret Mackay. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alan John Murray 1999-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/03/1999
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Isabel Margaret Mackay ceased 2022-09-12
25-50% shares · notified 2016-04-06 - Kenneth Roderick Mackay ceased 2022-09-12
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Bells Road Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-12
Group
- Mackay Investments Limited
is controlled by Isabel Margaret Mackay
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-09-12 · source: Companies House PSC register
Ultimately controlled by Isabel Margaret Mackay.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kenneth Roderick Mackay Director · appointed 1999
- Isabel Margaret Mackay Director · appointed 1999
Directors past 6 years
- Kenneth Roderick Mackay Director · appointed 1999
- Isabel Margaret Mackay Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Kenneth Roderick Mackay Director · appointed 1999
- Isabel Margaret Mackay Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC194442
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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