MACKAYS STORES (HOLDINGS) LIMITED

Overview

Company Name	MACKAYS STORES (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC054092
Jurisdiction	Scotland
Date of Creation	Sep 25, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACKAYS STORES (HOLDINGS) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MACKAYS STORES (HOLDINGS) LIMITED located?

Registered Office Address	Lochlea Farm Craigie KA1 5NN Kilmarnock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MACKAYS STORES (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 23, 2025
Next Accounts Due On	May 23, 2026
Last Accounts
Last Accounts Made Up To	Aug 23, 2024

What is the status of the latest confirmation statement for MACKAYS STORES (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for MACKAYS STORES (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 03, 2025 with updates	3 pages	CS01

Sep 22, 2025	Termination of appointment of Alison Fagan as a secretary on Sep 18, 2025	1 pages	TM02

Jul 08, 2025	Satisfaction of charge SC0540920102 in full	1 pages	MR04

Jul 08, 2025	Satisfaction of charge SC0540920090 in full	1 pages	MR04

Jul 03, 2025	Satisfaction of charge SC0540920089 in full	1 pages	MR04

Jul 03, 2025	Satisfaction of charge SC0540920104 in full	1 pages	MR04

May 21, 2025	Full accounts made up to Aug 23, 2024	29 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Full accounts made up to Aug 23, 2023	30 pages	AA

Aug 16, 2024	Satisfaction of charge SC0540920091 in full	1 pages	MR04

Aug 16, 2024	Satisfaction of charge SC0540920106 in full	1 pages	MR04

Aug 08, 2024	Registration of charge SC0540920108, created on Aug 01, 2024	15 pages	MR01

Jul 30, 2024	Registration of charge SC0540920107, created on Jul 26, 2024	46 pages	MR01

Jun 28, 2024	Satisfaction of charge 29 in full	1 pages	MR04

Jun 28, 2024	Satisfaction of charge SC0540920093 in full	1 pages	MR04

Jun 28, 2024	Satisfaction of charge SC0540920094 in full	1 pages	MR04

Jun 28, 2024	Satisfaction of charge SC0540920097 in full	1 pages	MR04

Jun 28, 2024	Satisfaction of charge SC0540920100 in full	1 pages	MR04

Jun 28, 2024	Satisfaction of charge SC0540920099 in full	1 pages	MR04

Jun 28, 2024	Satisfaction of charge SC0540920098 in full	1 pages	MR04

Feb 20, 2024	Satisfaction of charge 34 in full	1 pages	MR04

Feb 20, 2024	Satisfaction of charge 31 in full	1 pages	MR04

Feb 20, 2024	Satisfaction of charge 36 in full	1 pages	MR04

Feb 20, 2024	Satisfaction of charge 38 in full	1 pages	MR04

Feb 20, 2024	Satisfaction of charge 49 in full	1 pages	MR04

View All Filings

Who are the officers of MACKAYS STORES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGEOCH, Andrew John Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Sep 03, 2012		Director	Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Scotland	British	1980-3	133062230005
MCGEOCH, Neil James Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Aug 23, 2012		Director	Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	United Kingdom	British	1977-9	112406590002
BELL, James Newcraigs Drive Carmunnock, Clarkston G76 9AX Glasgow 10 United Kingdom	May 01, 2008	Mar 09, 2009	Secretary	Newcraigs Drive Carmunnock, Clarkston G76 9AX Glasgow 10 United Kingdom		British		133095300001
CAMPBELL, Louise Anne 62 Kinloch Avenue Stewarton KA3 3HQ Kilmarnock Ayrshire	May 19, 2003	Mar 21, 2008	Secretary	62 Kinloch Avenue Stewarton KA3 3HQ Kilmarnock Ayrshire		British		89822350002
FAGAN, Alison Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Oct 01, 2023	Sep 18, 2025	Secretary	Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland				314602160001
LAWRIE, James Andrew 9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire		Jan 20, 1999	Secretary	9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire		British		85600001
MCKIMMIE, Matthew Richard 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire	Jan 20, 1999	May 19, 2003	Secretary	2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire		British		918290002
MILLER, Malcolm James Archibald Westland Drive Jordanhill G14 9PE Glasgow 61	Mar 09, 2009	Dec 30, 2022	Secretary	Westland Drive Jordanhill G14 9PE Glasgow 61		British		137266280001
LAWRIE, James Andrew 9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire	Jul 02, 1990	Jan 18, 2002	Director	9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire		British	1945-6	85600001
MCGEOCH, Iain William Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew		Jan 11, 2021	Director	Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	Scotland	British	1945-12	85610004
MCGEOCH, Jean Smith Inchgower Newtonmearns G77 Glasgow		Jul 12, 2012	Director	Inchgower Newtonmearns G77 Glasgow	Scotland	British	1913-7	86160001
MCGEOCH, Lennie Clark 10 The Village Pinheiros Altos 8135 Quinta De Lago Almancil Portugal		Dec 14, 2001	Director	10 The Village Pinheiros Altos 8135 Quinta De Lago Almancil Portugal		British	1940-9	86170006
MCKIMMIE, Matthew Richard 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire	May 19, 2003	May 26, 2017	Director	2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire	Scotland	British	1957-5	918290002
MIDDLEMISS, George Richardson 7 Allermuir Road Colinton EH13 0HE Edinburgh	Feb 13, 1998	Mar 16, 1998	Director	7 Allermuir Road Colinton EH13 0HE Edinburgh	Scotland	Scottish	1955-11	57054320001
MORTON, Leslie Simpson 65 Montrose Drive Bearsden G61 3LF Glasgow Lanarkshire		Jul 02, 1990	Director	65 Montrose Drive Bearsden G61 3LF Glasgow Lanarkshire		British		86200001
MURRAY, John Roderick Flat 5 20/22 Lynedoch Street G3 6EU Glasgow	Jul 28, 1998	Feb 15, 2002	Director	Flat 5 20/22 Lynedoch Street G3 6EU Glasgow		British	1960-5	52844010002
POW, James Angus Brantewood 4 West Munro Drive G84 9AA Helensburgh Dunbartonshire	Apr 01, 1997	Jan 14, 1999	Director	Brantewood 4 West Munro Drive G84 9AA Helensburgh Dunbartonshire		British	1951-2	72079390003
RUTHERFORD, Colin Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	Aug 21, 2012	Jun 30, 2019	Director	Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	England	British	1959-2	148328430002
SCOTT, Iain Henry Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	Aug 04, 2020	Dec 30, 2022	Director	Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	England	British	1972-5	158128040001
STEVENSON, Peter David The White House 147 Whitehouse Lane EH9 2EY Edinburgh	Jan 01, 1991	Dec 14, 2001	Director	The White House 147 Whitehouse Lane EH9 2EY Edinburgh	Scotland	British	1947-3	1251400001
THOMSON, John Murray 4 Farm Place W8 7SX London		Dec 19, 1990	Director	4 Farm Place W8 7SX London		British	1928-1	86190001
THOMSON, John Murray 4 Farm Place W8 7SX London		Dec 31, 1989	Director	4 Farm Place W8 7SX London		British	1928-1	86190001
URWIN, Gavin Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	May 26, 2017	Aug 04, 2020	Director	Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	United Kingdom	British	1977-2	232390990001
VANN, Paul Jeffrey The Pyramids Channer Drive, Tylers Green HP10 8HT Penn Bucks	Jan 01, 2000	Mar 24, 2005	Director	The Pyramids Channer Drive, Tylers Green HP10 8HT Penn Bucks	United Kingdom	British	1947-7	141315680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKAYS STORES (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mackays Stores Group Limited

Apr 06, 2016

5 Inchinnan Drive

Inchinnan

PA4 9AF Renfrew

Caledonia House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc223864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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