MACKAYS STORES GROUP LIMITED

MACKAYS STORES GROUP LIMITED is a Ltd currently active, incorporated on 2001-10-02. There are 2 active officer(s) on record. 9 charge(s) registered, 7 satisfied. 2 active PSC(s) declared. Next accounts are due by 2027-05-23.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

FAGAN, Alison· Secretary
Resigned 2025-09-18
MILLER, Malcolm James Archibald· Secretary
Resigned 2022-12-30
KNOTT, Stephen John· Director
Resigned 2022-12-30
SCOTT, Iain Henry· Director
Resigned 2022-12-30

MCGEOCH, Andrew John

Director

Active

Appointed: 2009-02-23
Nationality: British
Residence: Scotland
Born: 03/1980

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MCGEOCH, Neil James

Director

Active

Appointed: 2015-05-01
Nationality: British
Residence: United Kingdom
Born: 09/1977

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BELL, James

Secretary

Resigned

Appointed: 2008-05-01
Resigned: 2009-03-09
Nationality: British

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CAMPBELL, Louise Anne

Secretary

Resigned

Appointed: 2003-05-19
Resigned: 2008-05-01
Nationality: British

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FAGAN, Alison

Secretary

Resigned

Appointed: 2023-10-01
Resigned: 2025-09-18

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MCKIMMIE, Matthew Richard

Secretary

Resigned

Appointed: 2001-11-22
Resigned: 2003-05-19
Nationality: British

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MILLER, Malcolm James Archibald

Secretary

Resigned

Appointed: 2009-03-09
Resigned: 2022-12-30
Nationality: British

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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-10-02
Resigned: 2001-11-22

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KNOTT, Stephen John

Director

Resigned

Appointed: 2016-04-27
Resigned: 2022-12-30
Nationality: British
Residence: England
Born: 09/1952

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MCGEOCH, Iain William

Director

Resigned

Appointed: 2001-11-22
Resigned: 2021-01-11
Nationality: British
Residence: Scotland
Born: 12/1945

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MCGEOCH, Jean Smith

Director

Resigned

Appointed: 2001-11-22
Resigned: 2012-07-12
Nationality: British
Residence: Scotland
Born: 07/1913

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MCGEOCH, Olga Jane

Director

Resigned

Appointed: 2019-11-11
Resigned: 2020-03-27
Nationality: British
Residence: Scotland
Born: 06/1976

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MCKIMMIE, Matthew Richard

Director

Resigned

Appointed: 2002-10-14
Resigned: 2017-05-26
Nationality: British
Residence: Scotland
Born: 05/1957

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MURRAY, John Roderick

Director

Resigned

Appointed: 2001-11-22
Resigned: 2002-02-15
Nationality: British
Born: 05/1960

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RUTHERFORD, Colin

Director

Resigned

Appointed: 2002-11-14
Resigned: 2019-06-30
Nationality: British
Residence: England
Born: 02/1959

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SCOTT, Iain Henry

Director

Resigned

Appointed: 2020-08-04
Resigned: 2022-12-30
Nationality: British
Residence: England
Born: 05/1972

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URWIN, Gavin

Director

Resigned

Appointed: 2017-05-26
Resigned: 2020-08-04
Nationality: British
Residence: United Kingdom
Born: 02/1977

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VANN, Paul Jeffrey

Director

Resigned

Appointed: 2001-11-22
Resigned: 2005-03-24
Nationality: British
Residence: United Kingdom
Born: 07/1947

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JORDANS (SCOTLAND) LIMITED

Corporate Nominee Director

Resigned

Appointed: 2001-10-02
Resigned: 2001-11-22

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