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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Swannie, Susan Elizabeth
    Buying Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcgeoch, Andrew John
    Retailer born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Dinnis, Emma Louise
    Retail Operations Director born in September 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Mila, Peter
    It Director born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Malcolm James Archibald
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcgeoch, Neil James
    Property Director born in September 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Blacklock, James David
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Knott, Stephen John
    Chairman born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
  • 10
    MACKAYS STORES (HOLDINGS) LIMITED
    icon of addressCaledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    O'hara, John
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Paluchowski, Tadeusz
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Middlemiss, George Richardson
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 1998-03-16
    OF - Director → CIF 0
  • 4
    Bell, James
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 5
    Stevenson, Peter David
    Investment Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Swannie, Susan Elizabeth
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2005-01-21
    OF - Director → CIF 0
  • 7
    Mcgeoch, Lennie Clark
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
  • 8
    Mckimmie, Matthew Richard
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2017-05-27
    OF - Director → CIF 0
    Mckimmie, Matthew Richard
    Individual
    Officer
    icon of calendar 1990-12-04 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 9
    Ahmed, Ajaz
    Business Development Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2001-11-23
    OF - Director → CIF 0
  • 10
    Lawrie, James Andrew
    Born in June 1945
    Individual
    Officer
    icon of calendar 1990-07-02 ~ 1998-04-17
    OF - Director → CIF 0
    Lawrie, James Andrew
    Individual
    Officer
    icon of calendar ~ 1990-12-04
    OF - Secretary → CIF 0
  • 11
    Houghton, Susan Lucy Hamil
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1998-02-09
    OF - Director → CIF 0
  • 12
    Austin, Andrew Paul
    Merchandise Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2015-02-21
    OF - Director → CIF 0
  • 13
    Koser, Louise Elizabeth
    Retail born in January 1963
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Murray, John Roderick
    Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    Rutherford, Colin
    Company Director born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Dallyn, Jacqueline Ann
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1991-02-13 ~ 1991-11-08
    OF - Director → CIF 0
  • 17
    Thomson, John Murray
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 18
    Campbell, Louise Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 19
    Campbell, Iain Andrew
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-08-27
    OF - Director → CIF 0
  • 20
    Bennett, Nigel
    Merchandise Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2011-06-17
    OF - Director → CIF 0
  • 21
    Williamson, Colin
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 22
    Howie, George Bryce
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Heaviside, John Arthur
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2006-12-29
    OF - Director → CIF 0
  • 24
    Vann, Paul Jeffrey
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 25
    Dawes, Simon
    Merchandise Director born in April 1971
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 26
    Mcmaster, Murdo
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-11-02
    OF - Director → CIF 0
  • 27
    Williams, Lindsey Claire
    Buying Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ 2015-02-21
    OF - Director → CIF 0
  • 28
    Lauder, Pauline Syme
    Marketing And Ecommerce Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2015-12-10
    OF - Director → CIF 0
  • 29
    Pow, James Angus
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 30
    Scavazza, Simongnette
    Buying Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2011-11-15
    OF - Director → CIF 0
  • 31
    Mcgeoch, Iain William
    Company Director born in December 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2021-01-11
    OF - Director → CIF 0
  • 32
    Morton, Leslie Simpson
    Finance Director
    Individual
    Officer
    icon of calendar ~ 1990-07-02
    OF - Director → CIF 0
  • 33
    Blacklock, James David
    Merchandising Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 34
    Roberts
    Born in February 1938
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 35
    Brown, Ann Duncan
    Merchandiser born in April 1956
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2000-06-02
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN REALISATIONS LIMITED

Previous name
MACKAYS STORES LIMITED - 2020-08-05
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
  • MERIDIAN REALISATIONS LIMITED
    Info
    MACKAYS STORES LIMITED - 2020-08-05
    Registered number SC036368
    icon of addressC/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh EH2 1EL
    Private Limited Company incorporated on 1961-04-25 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2019-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.