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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 22
  • 1
    Mcgeoch, Neil James
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2012-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Pow, James Angus
    Born in February 1951
    Individual (33 offsprings)
    Officer
    1997-04-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 3
    Bell, James
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 4
    Mckimmie, Matthew Richard
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2003-05-19 ~ 2017-05-26
    OF - Director → CIF 0
    Mckimmie, Matthew Richard
    Individual (17 offsprings)
    Officer
    1999-01-20 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 5
    Scott, Iain Henry
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2020-08-04 ~ 2022-12-30
    OF - Director → CIF 0
  • 6
    Thomson, John Murray
    Born in January 1928
    Individual (18 offsprings)
    Officer
    (before 1988-11-18) ~ 1989-12-31
    OF - Director → CIF 0
    (before 1989-12-19) ~ 1990-12-19
    OF - Director → CIF 0
  • 7
    Lawrie, James Andrew
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1990-07-02 ~ 2002-01-18
    OF - Director → CIF 0
    Lawrie, James Andrew
    Individual (6 offsprings)
    Officer
    (before 1988-11-18) ~ 1999-01-20
    OF - Secretary → CIF 0
  • 8
    Murray, John Roderick
    Born in May 1960
    Individual (58 offsprings)
    Officer
    1998-07-28 ~ 2002-02-15
    OF - Director → CIF 0
  • 9
    Mcgeoch, Jean Smith
    Born in July 1913
    Individual (2 offsprings)
    Officer
    (before 1988-11-18) ~ 2012-07-12
    OF - Director → CIF 0
  • 10
    Mcgeoch, Lennie Clark
    Born in September 1940
    Individual (5 offsprings)
    Officer
    (before 1988-11-18) ~ 2001-12-14
    OF - Director → CIF 0
  • 11
    Miller, Malcolm James Archibald
    Individual (14 offsprings)
    Officer
    2009-03-09 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 12
    Stevenson, Peter David
    Born in March 1947
    Individual (18 offsprings)
    Officer
    1991-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 13
    Mcgeoch, Andrew John
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Vann, Paul Jeffrey
    Born in July 1947
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 15
    Urwin, Gavin
    Born in February 1977
    Individual (95 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - Director → CIF 0
  • 16
    Middlemiss, George Richardson
    Born in November 1955
    Individual (84 offsprings)
    Officer
    1998-02-13 ~ 1998-03-16
    OF - Director → CIF 0
  • 17
    Mcgeoch, Iain William
    Born in December 1945
    Individual (23 offsprings)
    Officer
    (before 1988-11-18) ~ 2021-01-11
    OF - Director → CIF 0
  • 18
    Campbell, Louise Anne
    Individual (13 offsprings)
    Officer
    2003-05-19 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 19
    Morton, Leslie Simpson
    Individual (2 offsprings)
    Officer
    (before 1988-11-18) ~ 1990-07-02
    OF - Director → CIF 0
  • 20
    Fagan, Alison
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 21
    Rutherford, Colin
    Born in February 1959
    Individual (86 offsprings)
    Officer
    2012-08-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    MACKAYS STORES GROUP LIMITED
    - now SC223864
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACKAYS STORES (HOLDINGS) LIMITED

Period: 1973-09-25 ~ now
Company number: SC054092
Registered name
MACKAYS STORES (HOLDINGS) LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

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 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 3
  • 1
    B.R. & G.J. TWITCHETT LIMITED
    - now 01119808
    B.R. TWITCHETT LIMITED - 1998-10-28
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MERIDIAN REALISATIONS LIMITED
    - now SC036368
    Insolvency (Case 1) In administration
    Administration ended on 2024-10-08 during the appointment or period of control
    MACKAYS STORES LIMITED
    - 2020-08-05 SC036368
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WILLIAM MCILROY SWINDON LIMITED
    00543328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-04 during the appointment or period of control
    Dissolved on 2024-01-14 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.