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 3
  • 1
    Fagan, Alison
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mcgeoch, Neil James
    Property Director born in September 1977
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
    Mr Neil James Mcgeoch
    Born in September 1977
    Individual (21 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcgeoch, Andrew John
    Retailer born in March 1980
    Individual (19 offsprings)
    Officer
    2009-02-23 ~ now
    OF - director → CIF 0
    Mr Andrew John Mcgeoch
    Born in March 1980
    Individual (19 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Mcgeoch, Jean Smith
    Director born in July 1913
    Individual
    Officer
    2001-11-22 ~ 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
    2002-11-14 ~ 2019-06-30
    OF - director → CIF 0
  • 4
    Bell, James
    Individual
    Officer
    2008-05-01 ~ 2009-03-09
    OF - secretary → CIF 0
  • 5
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - director → CIF 0
  • 6
    Miller, Malcolm James Archibald
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2022-12-30
    OF - secretary → CIF 0
  • 7
    Mcgeoch, Iain William
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    2001-11-22 ~ 2021-01-11
    OF - director → CIF 0
    Mr Iain William Mcgeoch
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Vann, Paul Jeffrey
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2005-03-24
    OF - director → CIF 0
  • 9
    Mcgeoch, Olga Jane
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2020-03-27
    OF - director → CIF 0
  • 10
    Campbell, Louise Anne
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2008-05-01
    OF - secretary → CIF 0
  • 11
    Knott, Stephen John
    Chairman born in September 1952
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2022-12-30
    OF - director → CIF 0
  • 12
    Murray, John Roderick
    Accountant born in May 1960
    Individual
    Officer
    2001-11-22 ~ 2002-02-15
    OF - director → CIF 0
  • 13
    Mckimmie, Matthew Richard
    Director born in May 1957
    Individual
    Officer
    2002-10-14 ~ 2017-05-26
    OF - director → CIF 0
    Mckimmie, Matthew Richard
    Accountant
    Individual
    Officer
    2001-11-22 ~ 2003-05-19
    OF - secretary → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-02 ~ 2001-11-22
    PE - nominee-secretary → CIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-10-02 ~ 2001-11-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

MACKAYS STORES GROUP LIMITED

Previous name
PACIFIC SHELF 1080 LIMITED - 2001-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MACKAYS STORES GROUP LIMITED
    Info
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    Registered number SC223864
    Lochlea Farm, Craigie, Kilmarnock KA1 5NN
    Private Limited Company incorporated on 2001-10-02 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • MACKAYS STORES GROUP LIMITED
    S
    Registered number Sc223864
    5, Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF
    Limited Company in Companies House, Scotland
    CIF 1
  • MACKAYS STORES GROUP LIMITED
    S
    Registered number Sc223864
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
    PRECIS (1793) LIMITED - 1999-09-20
    20 Conduit Place, Paddington, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    175,002 GBP2022-02-25
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-02-25
    Person with significant control
    2020-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
    MOUNTWEST 421 LIMITED - 2002-06-18
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-02-25
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PACIFIC SHELF 1088 LIMITED - 2002-03-27
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-02-25
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.