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 4
  • 1
    Fagan, Alison
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mcgeoch, Neil James
    Director born in September 1977
    Individual (21 offsprings)
    Officer
    2012-08-23 ~ now
    OF - director → CIF 0
  • 3
    Mcgeoch, Andrew John
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    2012-09-03 ~ now
    OF - director → CIF 0
  • 4
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Mcgeoch, Jean Smith
    Company Director born in July 1913
    Individual
    Officer
    ~ 2012-07-12
    OF - director → CIF 0
  • 2
    Scott, Iain Henry
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2020-08-04 ~ 2022-12-30
    OF - director → CIF 0
  • 3
    Rutherford, Colin
    Director born in February 1959
    Individual (31 offsprings)
    Officer
    2012-08-21 ~ 2019-06-30
    OF - director → CIF 0
  • 4
    Bell, James
    Individual
    Officer
    2008-05-01 ~ 2009-03-09
    OF - secretary → CIF 0
  • 5
    Thomson, John Murray
    Company Director born in January 1928
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
    ~ 1990-12-19
    OF - director → CIF 0
  • 6
    Mcgeoch, Lennie Clark
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2001-12-14
    OF - director → CIF 0
  • 7
    Lawrie, James Andrew
    Director born in June 1945
    Individual
    Officer
    1990-07-02 ~ 2002-01-18
    OF - director → CIF 0
    Lawrie, James Andrew
    Individual
    Officer
    ~ 1999-01-20
    OF - secretary → CIF 0
  • 8
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - director → CIF 0
  • 9
    Miller, Malcolm James Archibald
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2022-12-30
    OF - secretary → CIF 0
  • 10
    Mcgeoch, Iain William
    Company Director born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 2021-01-11
    OF - director → CIF 0
  • 11
    Vann, Paul Jeffrey
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2005-03-24
    OF - director → CIF 0
  • 12
    Stevenson, Peter David
    Born in March 1947
    Individual (1 offspring)
    Officer
    1991-01-01 ~ 2001-12-14
    OF - director → CIF 0
  • 13
    Morton, Leslie Simpson
    Finance Director
    Individual
    Officer
    ~ 1990-07-02
    OF - director → CIF 0
  • 14
    Campbell, Louise Anne
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2008-03-21
    OF - secretary → CIF 0
  • 15
    Murray, John Roderick
    Accountant born in May 1960
    Individual
    Officer
    1998-07-28 ~ 2002-02-15
    OF - director → CIF 0
  • 16
    Mckimmie, Matthew Richard
    Commercial Director born in May 1957
    Individual
    Officer
    2003-05-19 ~ 2017-05-26
    OF - director → CIF 0
    Mckimmie, Matthew Richard
    Individual
    Officer
    1999-01-20 ~ 2003-05-19
    OF - secretary → CIF 0
  • 17
    Pow, James Angus
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-01-14
    OF - director → CIF 0
  • 18
    Middlemiss, George Richardson
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    1998-02-13 ~ 1998-03-16
    OF - director → CIF 0
parent relation
Company in focus

MACKAYS STORES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MACKAYS STORES (HOLDINGS) LIMITED
    Info
    Registered number SC054092
    Lochlea Farm, Craigie, Kilmarnock KA1 5NN
    Private Limited Company incorporated on 1973-09-25 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • MACKAYS STORES (HOLDINGS) LIMITED
    S
    Registered number missing
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF
    Limited Company
    CIF 1
  • MACKAYS STORES HOLDINGS LIMITED
    S
    Registered number missing
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF
    Limited Company
    CIF 2
  • MACKAYS STORES HOLDINGS LIMITED
    S
    Registered number Sc0054092
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    B.R. TWITCHETT LIMITED - 1998-10-28
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MACKAYS STORES LIMITED - 2020-08-05
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.