MACKAYS STORES GROUP LIMITED

MACKAYS STORES GROUP LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	MACKAYS STORES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC223864
Jurisdiction	Scotland
Date of Creation	Oct 02, 2001

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 GROUP LIMITED?

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

Where is MACKAYS STORES GROUP LIMITED located?

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

What were the previous names of MACKAYS STORES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1080 LIMITED	Oct 02, 2001	Oct 02, 2001

What are the latest accounts for MACKAYS STORES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 23, 2024
Next Accounts Due On	May 23, 2025
Last Accounts
Last Accounts Made Up To	Aug 23, 2023

What is the status of the latest confirmation statement for MACKAYS STORES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for MACKAYS STORES GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2025

Cancellation of shares. Statement of capital on Mar 17, 2025

Capital: GBP 13,313,153.00

SH06

Mar 19, 2025

Statement of capital on Mar 19, 2025

Capital: GBP 13,313,153

SH19

Mar 19, 2025

legacy

SH20

Mar 19, 2025

legacy

CAP-SS

Mar 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 17/03/2025	RES13

Oct 09, 2024

Confirmation statement made on Oct 02, 2024 with updates

CS01

Aug 22, 2024

Group of companies' accounts made up to Aug 23, 2023

AA

Aug 01, 2024

Registration of charge SC2238640009, created on Jul 26, 2024

MR01

Oct 27, 2023

Satisfaction of charge SC2238640008 in full

MR04

Oct 11, 2023

Appointment of Mrs Alison Fagan as a secretary on Oct 01, 2023

AP03

Oct 02, 2023

Confirmation statement made on Oct 02, 2023 with no updates

CS01

Sep 01, 2023

Satisfaction of charge SC2238640007 in full

MR04

Aug 21, 2023

Current accounting period extended from Feb 23, 2023 to Aug 23, 2023

AA01

Jul 12, 2023

Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on Jul 12, 2023

AD01

Jun 21, 2023

Group of companies' accounts made up to Feb 25, 2022

AA

Jan 16, 2023

Termination of appointment of Iain Henry Scott as a director on Dec 30, 2022

TM01

Jan 16, 2023

Termination of appointment of Stephen John Knott as a director on Dec 30, 2022

TM01

Jan 16, 2023

Termination of appointment of Malcolm James Archibald Miller as a secretary on Dec 30, 2022

TM02

Oct 03, 2022

Confirmation statement made on Oct 02, 2022 with no updates

CS01

Feb 25, 2022

Group of companies' accounts made up to Feb 26, 2021

AA

Oct 07, 2021

Confirmation statement made on Oct 02, 2021 with no updates

CS01

Jul 28, 2021

Notification of Neil James Mcgeoch as a person with significant control on Nov 27, 2020

PSC01

Jul 28, 2021

Notification of Andrew John Mcgeoch as a person with significant control on Nov 24, 2020

PSC01

Jul 28, 2021

Withdrawal of a person with significant control statement on Jul 28, 2021

PSC09

Apr 23, 2021

Satisfaction of charge SC2238640006 in full

MR04

View All Filings

Who are the officers of MACKAYS STORES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAGAN, Alison Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Oct 01, 2023		Secretary	Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland						314602140001
MCGEOCH, Andrew John Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Feb 23, 2009		Director	Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland		Scotland	British	1980-3	Retailer	133062230005
MCGEOCH, Neil James Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	May 01, 2015		Director	Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland		Scotland	British	1977-9	Property Director	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	May 01, 2008	Secretary	62 Kinloch Avenue Stewarton KA3 3HQ Kilmarnock Ayrshire			British			89822350002
MCKIMMIE, Matthew Richard 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire	Nov 22, 2001	May 19, 2003	Secretary	2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire			British		Accountant	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
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 02, 2001	Nov 22, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
KNOTT, Stephen John Caledonia House 5 Inchinnan Drive PA4 9AF Inchinnan Renfrew	Apr 27, 2016	Dec 30, 2022	Director	Caledonia House 5 Inchinnan Drive PA4 9AF Inchinnan Renfrew		England	British	1952-9	Chairman	90862330001
MCGEOCH, Iain William Caledonia House 5 Inchinnan Drive PA4 9AF Inchinnan Renfrew	Nov 22, 2001	Jan 11, 2021	Director	Caledonia House 5 Inchinnan Drive PA4 9AF Inchinnan Renfrew		Scotland	British	1945-12	Director	85610004
MCGEOCH, Jean Smith Inchgower Newtonmearns G77 Glasgow	Nov 22, 2001	Jul 12, 2012	Director	Inchgower Newtonmearns G77 Glasgow		Scotland	British	1913-7	Director	86160001
MCGEOCH, Olga Jane Inchinnan Drive Inchinnan PA4 9AF Renfrew 5 Scotland	Nov 11, 2019	Mar 27, 2020	Director	Inchinnan Drive Inchinnan PA4 9AF Renfrew 5 Scotland		Scotland	British	1976-6	Director	221136540001
MCKIMMIE, Matthew Richard 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire	Oct 14, 2002	May 26, 2017	Director	2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire		Scotland	British	1957-5	Director	918290002
MURRAY, John Roderick Flat 5 20/22 Lynedoch Street G3 6EU Glasgow	Nov 22, 2001	Feb 15, 2002	Director	Flat 5 20/22 Lynedoch Street G3 6EU Glasgow			British	1960-5	Accountant	52844010002
RUTHERFORD, Colin Cranley Mews SW7 3BY London 33 United Kingdom	Nov 14, 2002	Jun 30, 2019	Director	Cranley Mews SW7 3BY London 33 United Kingdom		England	British	1959-2	Director	148328430001
SCOTT, Iain Henry Caledonia House 5 Inchinnan Drive PA4 9AF Inchinnan Renfrew	Aug 04, 2020	Dec 30, 2022	Director	Caledonia House 5 Inchinnan Drive PA4 9AF Inchinnan Renfrew		England	British	1972-5	Director	158128040001
URWIN, Gavin 5 Inchinnan Drive Inchinnan PA4 9AF Renfrew Caledonia House Scotland	May 26, 2017	Aug 04, 2020	Director	5 Inchinnan Drive Inchinnan PA4 9AF Renfrew Caledonia House Scotland		United Kingdom	British	1977-2	Finance Director	232390990001
VANN, Paul Jeffrey The Pyramids Channer Drive, Tylers Green HP10 8HT Penn Bucks	Nov 22, 2001	Mar 24, 2005	Director	The Pyramids Channer Drive, Tylers Green HP10 8HT Penn Bucks		United Kingdom	British	1947-7	Director	141315680001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 02, 2001	Nov 22, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh						900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKAYS STORES GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil James Mcgeoch Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Nov 27, 2020	Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew John Mcgeoch Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Nov 24, 2020	Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Iain William Mcgeoch Caledonia House 5 Inchinnan Drive PA4 9AF Inchinnan Renfrew	Apr 06, 2016	Caledonia House 5 Inchinnan Drive PA4 9AF Inchinnan Renfrew	Yes
	Nationality: British Country of Residence: Scotland
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MACKAYS STORES GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2020	Nov 24, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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