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Companies/SC223864

Mackays Stores Group Limited

Private Limited Company · Kilmarnock

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
NM
Mr Neil James McgeochIndividual
Shares: over 25%, up to 50%

Notified 2020-11-27 · No cessation recorded

Source record 4870232
AM
Mr Andrew John McgeochIndividual
Shares: over 25%, up to 50%

Notified 2020-11-24 · No cessation recorded

Source record 4849870
Show 1 ceased record
IM
Mr Iain William McgeochIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-14

Source record 3324156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NM
Neil McgeochCurrent director
Appointed 2015-05-01 · 11 yrs · Property Director
+20 others
AM
Andrew McgeochCurrent director
Appointed 2009-02-23 · 17 yrs · Retailer
+18 others
Show 15 historical appointments
AF
Alison FaganResigned secretary
Resigned 2023-10-01 · 1 yr
IS
Iain ScottResigned director
Resigned 2020-08-04 · 2 yrs · Director
OM
Olga McgeochResigned director
Resigned 2019-11-11 · Director
GU
Gavin UrwinResigned director
Resigned 2017-05-26 · 3 yrs · Finance Director
SK
Stephen KnottResigned director
Resigned 2016-04-27 · 6 yrs · Chairman
MM
Malcolm MillerResigned secretary
Resigned 2009-03-09 · 13 yrs
JB
James BellResigned secretary
Resigned 2008-05-01
LC
Louise CampbellResigned secretary
Resigned 2003-05-19 · 4 yrs
CR
Colin RutherfordResigned director
Resigned 2002-11-14 · 16 yrs · Director
MM
Matthew MckimmieResigned directorResigned secretary
Resigned 2002-10-14 · 14 yrs · Director
JM
John MurrayResigned director
Resigned 2001-11-22 · Accountant
JM
Jean McgeochResigned director
Resigned 2001-11-22 · 10 yrs · Director
PV
Paul VannResigned director
Resigned 2001-11-22 · 3 yrs · Director
IM
Iain McgeochResigned director
Resigned 2001-11-22 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active