Mackays Group Trustees Limited
Company SC225026 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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 Stores Group 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 | SC225026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2001 |
| 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 (1)
- Mackays Stores Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Neil James Mcgeoch Director · appointed 2020
- Andrew John Mcgeoch Director · appointed 2020
Show 8 former officers
- Iain Henry Scott Director · appointed 2020 · resigned 2022
- Gavin Urwin Director · appointed 2017 · resigned 2020
- 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 2002 · resigned 2005
- Iain William Mcgeoch Director · appointed 2002 · resigned 2021
- Matthew Richard Mckimmie Secretary · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record