MACKAYS STORES (HOLDINGS) LIMITED
SC054092 · Active · Ltd · 52 yrs · Kilmarnock
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Filing calendar
Next annual accounts are due by 23 May 2027. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
23 May 2027
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MACKAYS STORES (HOLDINGS) LIMITED
SC054092Active· Ltd· Scotland· 1973-09-25Incorporated 1973-09-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- FAGAN, Alison· SecretaryResigned 2025-09-18
- MILLER, Malcolm James Archibald· SecretaryResigned 2022-12-30
- SCOTT, Iain Henry· DirectorResigned 2022-12-30
- MCGEOCH, Iain William· DirectorResigned 2021-01-11
MCGEOCH, Andrew John
Director
- Appointed
- 2012-09-03
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1980
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MCGEOCH, Neil James
Director
- Appointed
- 2012-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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BELL, James
Secretary
- Appointed
- 2008-05-01
- Resigned
- 2009-03-09
- Nationality
- British
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CAMPBELL, Louise Anne
Secretary
- Appointed
- 2003-05-19
- Resigned
- 2008-03-21
- Nationality
- British
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FAGAN, Alison
Secretary
- Appointed
- 2023-10-01
- Resigned
- 2025-09-18
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LAWRIE, James Andrew
Secretary
- Appointed
- —
- Resigned
- 1999-01-20
- Nationality
- British
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MCKIMMIE, Matthew Richard
Secretary
- Appointed
- 1999-01-20
- Resigned
- 2003-05-19
- Nationality
- British
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MILLER, Malcolm James Archibald
Secretary
- Appointed
- 2009-03-09
- Resigned
- 2022-12-30
- Nationality
- British
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LAWRIE, James Andrew
Director
- Appointed
- 1990-07-02
- Resigned
- 2002-01-18
- Nationality
- British
- Born
- 06/1945
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MCGEOCH, Iain William
Director
- Appointed
- —
- Resigned
- 2021-01-11
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1945
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MCGEOCH, Jean Smith
Director
- Appointed
- —
- Resigned
- 2012-07-12
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1913
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MCGEOCH, Lennie Clark
Director
- Appointed
- —
- Resigned
- 2001-12-14
- Nationality
- British
- Born
- 09/1940
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MCKIMMIE, Matthew Richard
Director
- Appointed
- 2003-05-19
- Resigned
- 2017-05-26
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
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MIDDLEMISS, George Richardson
Director
- Appointed
- 1998-02-13
- Resigned
- 1998-03-16
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 11/1955
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MORTON, Leslie Simpson
Director
- Appointed
- —
- Resigned
- 1990-07-02
- Nationality
- British
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MURRAY, John Roderick
Director
- Appointed
- 1998-07-28
- Resigned
- 2002-02-15
- Nationality
- British
- Born
- 05/1960
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POW, James Angus
Director
- Appointed
- 1997-04-01
- Resigned
- 1999-01-14
- Nationality
- British
- Born
- 02/1951
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RUTHERFORD, Colin
Director
- Appointed
- 2012-08-21
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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SCOTT, Iain Henry
Director
- Appointed
- 2020-08-04
- Resigned
- 2022-12-30
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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STEVENSON, Peter David
Director
- Appointed
- 1991-01-01
- Resigned
- 2001-12-14
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1947
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THOMSON, John Murray
Director
- Appointed
- —
- Resigned
- 1990-12-19
- Nationality
- British
- Born
- 01/1928
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THOMSON, John Murray
Director
- Appointed
- —
- Resigned
- 1989-12-31
- Nationality
- British
- Born
- 01/1928
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URWIN, Gavin
Director
- Appointed
- 2017-05-26
- Resigned
- 2020-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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VANN, Paul Jeffrey
Director
- Appointed
- 2000-01-01
- Resigned
- 2005-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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