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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Bell, James
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 2
    Miller, Malcolm James Archibald
    Individual (14 offsprings)
    Officer
    2009-03-09 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 3
    Vann, Paul Jeffrey
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    2001-11-22 ~ 2005-03-24
    OF - Director → CIF 0
  • 4
    Mcgeoch, Olga Jane
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Mcgeoch, Andrew John
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
    Mr Andrew John Mcgeoch
    Born in March 1980
    Individual (20 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mcgeoch, Neil James
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Neil James Mcgeoch
    Born in September 1977
    Individual (25 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Scott, Iain Henry
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2020-08-04 ~ 2022-12-30
    OF - Director → CIF 0
  • 8
    Mcgeoch, Jean Smith
    Director born in July 1913
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2012-07-12
    OF - Director → CIF 0
  • 9
    Mckimmie, Matthew Richard
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2002-10-14 ~ 2017-05-26
    OF - Director → CIF 0
    Mckimmie, Matthew Richard
    Accountant
    Individual (17 offsprings)
    Officer
    2001-11-22 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 10
    Knott, Stephen John
    Chairman born in September 1952
    Individual (14 offsprings)
    Officer
    2016-04-27 ~ 2022-12-30
    OF - Director → CIF 0
  • 11
    Campbell, Louise Anne
    Individual (13 offsprings)
    Officer
    2003-05-19 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 12
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (95 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - Director → CIF 0
  • 13
    Mcgeoch, Iain William
    Director born in December 1945
    Individual (23 offsprings)
    Officer
    2001-11-22 ~ 2021-01-11
    OF - Director → CIF 0
    Mr Iain William Mcgeoch
    Born in December 1945
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 14
    Rutherford, Colin
    Director born in February 1959
    Individual (64 offsprings)
    Officer
    2002-11-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Fagan, Alison
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 16
    Murray, John Roderick
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2001-11-22 ~ 2002-02-15
    OF - Director → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2001-10-02 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 18
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2001-10-02 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACKAYS STORES GROUP LIMITED

Period: 2001-11-27 ~ now
Company number: SC223864
Registered names
MACKAYS STORES GROUP LIMITED - now
PACIFIC SHELF 1080 LIMITED - 2001-11-27 SC220014... (more)
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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 5
  • 1
    LAROQUE LIMITED
    - now 03818302
    THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
    PRECIS (1793) LIMITED - 1999-09-20
    20 Conduit Place, Paddington, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    M&CO SERVICES LIMITED
    SC662036
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    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
    M.E.G. RENEWABLES LIMITED
    - now SC232635
    MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
    MOUNTWEST 421 LIMITED - 2002-06-18
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MACKAYS GROUP TRUSTEES LIMITED
    - now SC225026
    PACIFIC SHELF 1088 LIMITED - 2002-03-27
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MACKAYS STORES (HOLDINGS) LIMITED
    SC054092
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.