Mackays Stores (Holdings) Limited
Company SC054092 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B.R. & G.J. Twitchett Limited 2 shared directors
- Burglas Limited 2 shared directors
- Mackays Stores Group Limited 2 shared directors
- Mackays Group Trustees Limited 2 shared directors
- JAN Hydro CO LTD 2 shared directors
- Lochlea Distilling Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC054092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1973 |
| Address | LOCHLEA FARM, CRAIGIE, KILMARNOCK, KA1 5NN |
| Accounts next due | 23/05/2027 |
| Accounts last made up | 23/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mackays Stores Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Andrew John Mcgeoch Director · appointed 2012
- Neil James Mcgeoch Director · appointed 2012
Show 19 former officers
- Alison Fagan Secretary · appointed 2023 · resigned 2025
- Iain Henry Scott Director · appointed 2020 · resigned 2022
- Gavin Urwin Director · appointed 2017 · resigned 2020
- Colin Rutherford Director · appointed 2012 · resigned 2019
- Malcolm James Archibald Miller Secretary · appointed 2009 · resigned 2022
- James Bell Secretary · appointed 2008 · resigned 2009
- Louise Anne Campbell Secretary · appointed 2003 · resigned 2008
- Paul Jeffrey Vann Director · appointed 2000 · resigned 2005
- Matthew Richard Mckimmie Director · appointed 1999 · resigned 2017
- John Roderick Murray Director · appointed 1998 · resigned 2002
- George Richardson Middlemiss Director · appointed 1998 · resigned 1998
- James Angus Pow Director · appointed 1997 · resigned 1999
- Peter David Stevenson Director · appointed 1991 · resigned 2001
- James Andrew Lawrie Director · appointed 1990 · resigned 2002
- Leslie Simpson Morton Director · resigned 1990
- Iain William Mcgeoch Director · resigned 2021
- Lennie Clark Mcgeoch Director · resigned 2001
- John Murray Thomson Director · resigned 1990
- Jean Smith Mcgeoch Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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