Mackays Group Trustees Limited
- Company number
- SC225026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2001
- Nature of business
- Activities of head offices
- Corporate group
- Mackays Group Trustees Limited (2 companies)
Registered office
Previous names
- Pacific Shelf 1088 Limited (until 27 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEOCH, Neil James | Director | 4 Aug 2020 | |
| MCGEOCH, Andrew John | Director | 4 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mackays Stores Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 23 Aug 2025 | - |
| 23 Aug 2024 | - |
| 23 Aug 2023 | - |
| 25 Feb 2022 Dormant | £1 |
| 26 Feb 2021 Dormant | £1 |
| 21 Feb 2020 Dormant | £1 |
| 22 Feb 2019 | - |
| 23 Feb 2018 | - |
| 24 Feb 2017 | - |
| 26 Feb 2016 | - |
| 20 Feb 2015 | - |
| 21 Feb 2014 | - |
| 22 Feb 2013 | - |
| 24 Feb 2012 | - |
| 25 Feb 2011 | - |
| 26 Feb 2010 | - |
| 20 Feb 2009 | - |
| 22 Feb 2008 | - |
| 23 Feb 2007 | - |
| 24 Feb 2006 | - |
| 25 Feb 2005 | - |
| 27 Feb 2004 | - |
| 21 Feb 2003 | - |
Connections
Controls
- Janpro Limited (SC145340)
- Mackays Group Trustees Limited (SC225026)
Directors’ other companies
- MCGEOCH, Andrew John - Director at Mackays Stores (Holdings) 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 Group 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 Group Limited
- MCGEOCH, Neil James - Director at Mackays Stores (Holdings) Limited
- MCGEOCH, Neil James - Director at Lochlea 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 Stores (Holdings) Limited (SC054092)