MACKAYS STORES (HOLDINGS) LIMITED

MACKAYS STORES (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACKAYS STORES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC054092
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MACKAYS STORES (HOLDINGS) LIMITED located?

    Registered Office Address
    Lochlea Farm
    Craigie
    KA1 5NN Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 23, 2025
    Next Accounts Due OnMay 23, 2026
    Last Accounts
    Last Accounts Made Up ToAug 23, 2024

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

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC0540920102 in full

    1 pagesMR04

    Satisfaction of charge SC0540920090 in full

    1 pagesMR04

    Satisfaction of charge SC0540920089 in full

    1 pagesMR04

    Satisfaction of charge SC0540920104 in full

    1 pagesMR04

    Full accounts made up to Aug 23, 2024

    29 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 23, 2023

    30 pagesAA

    Satisfaction of charge SC0540920091 in full

    1 pagesMR04

    Satisfaction of charge SC0540920106 in full

    1 pagesMR04

    Registration of charge SC0540920108, created on Aug 01, 2024

    15 pagesMR01

    Registration of charge SC0540920107, created on Jul 26, 2024

    46 pagesMR01

    Satisfaction of charge 29 in full

    1 pagesMR04

    Satisfaction of charge SC0540920093 in full

    1 pagesMR04

    Satisfaction of charge SC0540920094 in full

    1 pagesMR04

    Satisfaction of charge SC0540920097 in full

    1 pagesMR04

    Satisfaction of charge SC0540920100 in full

    1 pagesMR04

    Satisfaction of charge SC0540920099 in full

    1 pagesMR04

    Satisfaction of charge SC0540920098 in full

    1 pagesMR04

    Satisfaction of charge 34 in full

    1 pagesMR04

    Satisfaction of charge 31 in full

    1 pagesMR04

    Satisfaction of charge 36 in full

    1 pagesMR04

    Satisfaction of charge 38 in full

    1 pagesMR04

    Satisfaction of charge 49 in full

    1 pagesMR04

    Satisfaction of charge 56 in full

    1 pagesMR04

    Satisfaction of charge 39 in full

    1 pagesMR04

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGAN, Alison
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    Secretary
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    314602160001
    MCGEOCH, Andrew John
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    Director
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    ScotlandBritishDirector133062230005
    MCGEOCH, Neil James
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    Director
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    United KingdomBritishDirector112406590002
    BELL, James
    Newcraigs Drive
    Carmunnock, Clarkston
    G76 9AX Glasgow
    10
    United Kingdom
    Secretary
    Newcraigs Drive
    Carmunnock, Clarkston
    G76 9AX Glasgow
    10
    United Kingdom
    British133095300001
    CAMPBELL, Louise Anne
    62 Kinloch Avenue
    Stewarton
    KA3 3HQ Kilmarnock
    Ayrshire
    Secretary
    62 Kinloch Avenue
    Stewarton
    KA3 3HQ Kilmarnock
    Ayrshire
    British89822350002
    LAWRIE, James Andrew
    9 Laurel Avenue
    Kirkintilloch
    G66 4RX Glasgow
    Lanarkshire
    Secretary
    9 Laurel Avenue
    Kirkintilloch
    G66 4RX Glasgow
    Lanarkshire
    British85600001
    MCKIMMIE, Matthew Richard
    2 Campbell Place
    Torrance
    G64 4HR Glasgow
    Lanarkshire
    Secretary
    2 Campbell Place
    Torrance
    G64 4HR Glasgow
    Lanarkshire
    British918290002
    MILLER, Malcolm James Archibald
    Westland Drive
    Jordanhill
    G14 9PE Glasgow
    61
    Secretary
    Westland Drive
    Jordanhill
    G14 9PE Glasgow
    61
    British137266280001
    LAWRIE, James Andrew
    9 Laurel Avenue
    Kirkintilloch
    G66 4RX Glasgow
    Lanarkshire
    Director
    9 Laurel Avenue
    Kirkintilloch
    G66 4RX Glasgow
    Lanarkshire
    BritishDirector85600001
    MCGEOCH, Iain William
    Caledonia House, 5 Inchinnan
    Drive, Inchinnan
    PA4 9AF Renfrew
    Director
    Caledonia House, 5 Inchinnan
    Drive, Inchinnan
    PA4 9AF Renfrew
    ScotlandBritishCompany Director85610004
    MCGEOCH, Jean Smith
    Inchgower
    Newtonmearns
    G77 Glasgow
    Director
    Inchgower
    Newtonmearns
    G77 Glasgow
    ScotlandBritishCompany Director86160001
    MCGEOCH, Lennie Clark
    10 The Village
    Pinheiros Altos
    8135 Quinta De Lago
    Almancil
    Portugal
    Director
    10 The Village
    Pinheiros Altos
    8135 Quinta De Lago
    Almancil
    Portugal
    BritishCompany Director86170006
    MCKIMMIE, Matthew Richard
    2 Campbell Place
    Torrance
    G64 4HR Glasgow
    Lanarkshire
    Director
    2 Campbell Place
    Torrance
    G64 4HR Glasgow
    Lanarkshire
    ScotlandBritishCommercial Director918290002
    MIDDLEMISS, George Richardson
    7 Allermuir Road
    Colinton
    EH13 0HE Edinburgh
    Director
    7 Allermuir Road
    Colinton
    EH13 0HE Edinburgh
    ScotlandScottishDirector57054320001
    MORTON, Leslie Simpson
    65 Montrose Drive
    Bearsden
    G61 3LF Glasgow
    Lanarkshire
    Director
    65 Montrose Drive
    Bearsden
    G61 3LF Glasgow
    Lanarkshire
    BritishFinance Director86200001
    MURRAY, John Roderick
    Flat 5 20/22 Lynedoch Street
    G3 6EU Glasgow
    Director
    Flat 5 20/22 Lynedoch Street
    G3 6EU Glasgow
    BritishAccountant52844010002
    POW, James Angus
    Brantewood 4 West Munro Drive
    G84 9AA Helensburgh
    Dunbartonshire
    Director
    Brantewood 4 West Munro Drive
    G84 9AA Helensburgh
    Dunbartonshire
    BritishCompany Director72079390003
    RUTHERFORD, Colin
    Caledonia House, 5 Inchinnan
    Drive, Inchinnan
    PA4 9AF Renfrew
    Director
    Caledonia House, 5 Inchinnan
    Drive, Inchinnan
    PA4 9AF Renfrew
    EnglandBritishDirector148328430002
    SCOTT, Iain Henry
    Caledonia House, 5 Inchinnan
    Drive, Inchinnan
    PA4 9AF Renfrew
    Director
    Caledonia House, 5 Inchinnan
    Drive, Inchinnan
    PA4 9AF Renfrew
    EnglandBritishDirector158128040001
    STEVENSON, Peter David
    The White House
    147 Whitehouse Lane
    EH9 2EY Edinburgh
    Director
    The White House
    147 Whitehouse Lane
    EH9 2EY Edinburgh
    ScotlandBritish1251400001
    THOMSON, John Murray
    4 Farm Place
    W8 7SX London
    Director
    4 Farm Place
    W8 7SX London
    BritishCompany Director86190001
    THOMSON, John Murray
    4 Farm Place
    W8 7SX London
    Director
    4 Farm Place
    W8 7SX London
    BritishCompany Director86190001
    URWIN, Gavin
    Caledonia House, 5 Inchinnan
    Drive, Inchinnan
    PA4 9AF Renfrew
    Director
    Caledonia House, 5 Inchinnan
    Drive, Inchinnan
    PA4 9AF Renfrew
    United KingdomBritishFinance Director232390990001
    VANN, Paul Jeffrey
    The Pyramids
    Channer Drive, Tylers Green
    HP10 8HT Penn
    Bucks
    Director
    The Pyramids
    Channer Drive, Tylers Green
    HP10 8HT Penn
    Bucks
    United KingdomBritishDirector141315680001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonia House
    Scotland
    Apr 06, 2016
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonia House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc223864
    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.

    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.
    • license: CC0