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Company

Mackays Stores (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mackays Stores (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Iain Henry Scott 2020-2022 Director View profile
  2. Gavin Urwin 2017-2020 Director View profile
  3. Colin Rutherford 2012-2019 Director View profile
  4. Paul Jeffrey Vann 2000-2005 Director View profile
  5. Matthew Richard Mckimmie 1999-2017 Director View profile
  6. John Roderick Murray 1998-2002 Director View profile
  7. George Richardson Middlemiss 1998-1998 Director View profile
  8. James Angus Pow 1997-1999 Director View profile
  9. Peter David Stevenson 1991-2001 Director View profile
  10. James Andrew Lawrie 1990-2002 Director View profile
  11. Leslie Simpson Morton 1990 Director View profile
  12. Iain William Mcgeoch 2021 Director View profile
  13. Lennie Clark Mcgeoch 2001 Director View profile
  14. John Murray Thomson 1990 Director View profile
  15. Jean Smith Mcgeoch 2012 Director View profile
  16. Alison Fagan 2023-2025 Secretary View profile
  17. Malcolm James Archibald Miller 2009-2022 Secretary View profile
  18. James Bell 2008-2009 Secretary View profile
  19. Louise Anne Campbell 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1973

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mackays Stores (Holdings) Limited is controlled by Mackays Stores Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mackays Stores Group Limited is controlled by Andrew John Mcgeoch
    Evidence
    active 25-50% shares · notified 2020-11-24 · source: Companies House PSC register

Ultimately controlled by Andrew John Mcgeoch.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

13.9y median 13.9y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 9Agriculture 4Manufacturing 3Retail and trade 3Property 2Utilities 2Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC054092
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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