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Mackays Stores Group Limited

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

Network

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

Who leads it

Previous officers 14

  1. Iain Henry Scott 2020-2022 Director View profile
  2. Olga Jane Mcgeoch 2019-2020 Director View profile
  3. Gavin Urwin 2017-2020 Director View profile
  4. Stephen John Knott 2016-2022 Director View profile
  5. Colin Rutherford 2002-2019 Director View profile
  6. Paul Jeffrey Vann 2001-2005 Director View profile
  7. John Roderick Murray 2001-2002 Director View profile
  8. Iain William Mcgeoch 2001-2021 Director View profile
  9. Jean Smith Mcgeoch 2001-2012 Director View profile
  10. Matthew Richard Mckimmie 2001-2017 Director View profile
  11. Alison Fagan 2023-2025 Secretary View profile
  12. Malcolm James Archibald Miller 2009-2022 Secretary View profile
  13. James Bell 2008-2009 Secretary View profile
  14. Louise Anne Campbell 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/2001

Ownership

Owned by (3) 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.

  • Andrew John Mcgeoch
    25-50% shares · notified 2020-11-24 - confirmed: also a director of this company
  • Neil James Mcgeoch
    25-50% shares · notified 2020-11-27
  • Iain William Mcgeoch ceased 2020-07-14
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. 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

14.3y median 14.3y
average tenure
17.4y
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 7Agriculture 4Property 4Manufacturing 3Retail and trade 3Utilities 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
SC223864
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data