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MACKAYS STORES GROUP LIMITED
Person with Significant Control

MACKAYS STORES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameMACKAYS STORES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223864
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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: United Kingdom
    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.

    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