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 ~ nowOF - Secretary → CIF 0 - 2
Mcgeoch, Neil James
Property Director born in September 1977Individual (21 offsprings)Officer 2015-05-01 ~ nowOF - Director → CIF 0Mr Neil James Mcgeoch
Born in September 1977Individual (21 offsprings)Person with significant control 2020-11-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mcgeoch, Andrew John
Retailer born in March 1980Individual (19 offsprings)Officer 2009-02-23 ~ nowOF - Director → CIF 0Mr Andrew John Mcgeoch
Born in March 1980Individual (19 offsprings)Person with significant control 2020-11-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
15
- 1
Mcgeoch, Jean Smith
Director born in July 1913IndividualOfficer 2001-11-22 ~ 2012-07-12OF - Director → CIF 0 - 2
Scott, Iain Henry
Director born in May 1972Individual (4 offsprings)Officer 2020-08-04 ~ 2022-12-30OF - Director → CIF 0 - 3
Rutherford, Colin
Director born in February 1959Individual (31 offsprings)Officer 2002-11-14 ~ 2019-06-30OF - Director → CIF 0 - 4
Bell, James
IndividualOfficer 2008-05-01 ~ 2009-03-09OF - Secretary → CIF 0 - 5
Urwin, Gavin
Finance Director born in February 1977Individual (13 offsprings)Officer 2017-05-26 ~ 2020-08-04OF - Director → CIF 0 - 6
Miller, Malcolm James Archibald
Individual (4 offsprings)Officer 2009-03-09 ~ 2022-12-30OF - Secretary → CIF 0 - 7
Mcgeoch, Iain William
Director born in December 1945Individual (5 offsprings)Officer 2001-11-22 ~ 2021-01-11OF - Director → CIF 0Mr Iain William Mcgeoch
Born in December 1945Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2020-07-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 8
Vann, Paul Jeffrey
Director born in July 1947Individual (2 offsprings)Officer 2001-11-22 ~ 2005-03-24OF - Director → CIF 0 - 9
Mcgeoch, Olga Jane
Director born in June 1976Individual (2 offsprings)Officer 2019-11-11 ~ 2020-03-27OF - Director → CIF 0 - 10
Campbell, Louise Anne
Individual (1 offspring)Officer 2003-05-19 ~ 2008-05-01OF - Secretary → CIF 0 - 11
Knott, Stephen John
Chairman born in September 1952Individual (3 offsprings)Officer 2016-04-27 ~ 2022-12-30OF - Director → CIF 0 - 12
Murray, John Roderick
Accountant born in May 1960IndividualOfficer 2001-11-22 ~ 2002-02-15OF - Director → CIF 0 - 13
Mckimmie, Matthew Richard
Director born in May 1957IndividualOfficer 2002-10-14 ~ 2017-05-26OF - Director → CIF 0Mckimmie, Matthew Richard
AccountantIndividualOfficer 2001-11-22 ~ 2003-05-19OF - Secretary → CIF 0 - 14OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2001-10-02 ~ 2001-11-22PE - Nominee Secretary → CIF 0 - 15VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05OSWALDS OF EDINBURGH LIMITED - 1995-04-0324 Great King Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)-120,149 GBP2020-12-31Officer2001-10-02 ~ 2001-11-22PE - Nominee Director → CIF 0
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
InfoPACIFIC SHELF 1080 LIMITED - 2001-11-27Registered number SC223864Lochlea Farm, Craigie, Kilmarnock KA1 5NNPrivate Limited Company incorporated on 2001-10-02 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0MACKAYS STORES GROUP LIMITED
SRegistered number Sc2238645, Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AFLimited Company in Companies House, ScotlandCIF 1MACKAYS STORES GROUP LIMITED
SRegistered number Sc223864Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AFLimited Company in Companies House, ScotlandCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
LAROQUE LIMITED
- nowTHE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28PRECIS (1793) LIMITED - 1999-09-2020 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)Equity (Company account)175,002 GBP2022-02-25Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE - 2Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2022-02-25Person with significant control 2020-05-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10MOUNTWEST 421 LIMITED - 2002-06-18Lochlea Farm, Craigie, Kilmarnock, ScotlandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2022-02-25Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4PACIFIC SHELF 1088 LIMITED - 2002-03-27Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2022-02-25Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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