Mackays Stores Group Limited
- Company number
- SC223864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2001
- Nature of business
- Activities of head offices
Registered office
Previous names
- Pacific Shelf 1080 Limited (until 27 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEOCH, Neil James | Director | 1 May 2015 | |
| MCGEOCH, Andrew John | Director | 23 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil James Mcgeoch | Ownership Of Shares 25 To 50 Percent | 27 Nov 2020 | |
| Mr Andrew John Mcgeoch | Ownership Of Shares 25 To 50 Percent | 24 Nov 2020 | |
| Mr Iain William Mcgeoch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 14 Jul 2020 |
Accounts
Connections
Controls
- M&CO Services Limited (SC662036)
- M.E.G. Renewables Limited (SC232635)
- Mackays Stores (Holdings) Limited (SC054092)
Directors’ other companies
- MCGEOCH, Andrew John - Director at Mackays Group Trustees Limited
- MCGEOCH, Andrew John - Director at Ebox Holdings Limited
- MCGEOCH, Andrew John - Director at M&CO Trading Limited
- MCGEOCH, Andrew John - Director at Courageous Spirits Limited
- MCGEOCH, Andrew John - Director at Mackays Stores (Holdings) Limited
- MCGEOCH, Neil James - Director at Arran Hydro Limited
- MCGEOCH, Neil James - Director at M&CO Trading Limited
- MCGEOCH, Neil James - Director at Mackays Stores (Holdings) Limited
- MCGEOCH, Neil James - Director at Lochlea Limited
- MCGEOCH, Neil James - Director at Mackays Group Trustees Limited
Companies at the same address
- Arran Hydro Limited (SC511362)
- Ebox Holdings Limited (SC210659)
- Glenkiln Hydro LLP (SO305135)
- Hazelden Limited (SC137743)
- JAN Hydro Co Ltd (SC493003)
- Lochlea Distilling Company Limited (SC533717)
- Lochlea Limited (SC645834)
- M&CO Services Limited (SC662036)
- M.E.G Hydro Co Limited (SC479453)
- Mackays Group Trustees Limited (SC225026)