Mackays Stores Group Limited
Company SC223864 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
- Mackays Stores (Holdings) Limited 2 shared directors
- Burglas 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 | SC223864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2001 |
| 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 (3)
- Mr Andrew John Mcgeoch British
ownership of shares 25-50% - Mr Neil James Mcgeoch British
ownership of shares 25-50% - Mr Iain William Mcgeoch ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (16)
- Neil James Mcgeoch Director · appointed 2015
- Andrew John Mcgeoch Director · appointed 2009
Show 14 former officers
- Alison Fagan Secretary · appointed 2023 · resigned 2025
- Iain Henry Scott Director · appointed 2020 · resigned 2022
- Olga Jane Mcgeoch Director · appointed 2019 · resigned 2020
- Gavin Urwin Director · appointed 2017 · resigned 2020
- Stephen John Knott Director · appointed 2016 · resigned 2022
- Malcolm James Archibald Miller Secretary · appointed 2009 · resigned 2022
- James Bell Secretary · appointed 2008 · resigned 2009
- Louise Anne Campbell Secretary · appointed 2003 · resigned 2008
- Colin Rutherford Director · appointed 2002 · resigned 2019
- Paul Jeffrey Vann Director · appointed 2001 · resigned 2005
- John Roderick Murray Director · appointed 2001 · resigned 2002
- Iain William Mcgeoch Director · appointed 2001 · resigned 2021
- Jean Smith Mcgeoch Director · appointed 2001 · resigned 2012
- Matthew Richard Mckimmie Director · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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