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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 13
  • 1
    Mcgeoch, Neil James
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Louise Anne
    Individual (13 offsprings)
    Officer
    2003-05-19 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 3
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (95 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Bell, James
    Individual (7 offsprings)
    Officer
    2008-11-06 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 5
    Vann, Paul Jeffrey
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    2002-03-18 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Scott, Iain Henry
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2020-08-04 ~ 2022-12-30
    OF - Director → CIF 0
  • 7
    Mcgeoch, Andrew John
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Mcgeoch, Iain William
    Company Director born in December 1945
    Individual (23 offsprings)
    Officer
    2002-03-18 ~ 2021-01-11
    OF - Director → CIF 0
  • 9
    Mckimmie, Matthew Richard
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2002-03-18 ~ 2017-05-26
    OF - Director → CIF 0
    Mckimmie, Matthew Richard
    Director
    Individual (17 offsprings)
    Officer
    2002-03-18 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 10
    Miller, Malcolm James Archibald
    Individual (14 offsprings)
    Officer
    2009-03-09 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 11
    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
    2001-11-07 ~ 2002-03-18
    OF - Nominee Director → CIF 0
  • 12
    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
    2001-11-07 ~ 2002-03-18
    OF - Nominee Secretary → CIF 0
  • 13
    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 GROUP TRUSTEES LIMITED

Period: 2002-03-27 ~ now
Company number: SC225026
Registered names
MACKAYS GROUP TRUSTEES LIMITED - now
PACIFIC SHELF 1088 LIMITED - 2002-03-27 SC220871... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-02-25
1 GBP2021-02-26
Net Assets/Liabilities
1 GBP2022-02-25
1 GBP2021-02-26
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-27 ~ 2022-02-25
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-27 ~ 2022-02-25
Equity
1 GBP2022-02-25
1 GBP2021-02-26

Related profiles found in government register
  • MACKAYS GROUP TRUSTEES LIMITED
    Info
    PACIFIC SHELF 1088 LIMITED - 2002-03-27
    Registered number SC225026
    Lochlea Farm, Craigie, Kilmarnock KA1 5NN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • MACKAYS STORES GROUP LIMITED
    S
    Registered number Sc225026
    Caledeonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF
    Limited Company in Companies House, Scotland
    CIF 1
  • MACKAYS STORES GROUP LIMITED
    S
    Registered number Sc225026
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G. E. WORTHINGTON LIMITED
    01475680
    20 Conduit Place, Paddington, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JANPRO LIMITED
    - now SC145340
    WJB (306) LIMITED - 1994-02-14
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (14 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
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.