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Mackays Stores (Holdings) Limited
- Incorporated
- 25 September 1973 (53 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Lochlea FarmCraigieKilmarnockKA1 5NN
Filing status
- Accounts due
- 23 May 2027
- Last accounts
- 23 August 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Charges
- Total
- 111
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 108
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2012
British
Born March 1980 (46)
Director · Appointed 23 August 2012
British
Born September 1977 (49)
Officer history (22 former)
18 September 2025
Resigned Fagan, Alison as Secretary
1 October 2023
Appointed Fagan, Alison as Secretary
30 December 2022
Resigned Miller, Malcolm James Archibald as Secretary
30 December 2022
11 January 2021
4 August 2020
4 August 2020
30 June 2019
26 May 2017
26 May 2017
Resigned Mckimmie, Matthew Richard as Director
3 September 2012
23 August 2012
21 August 2012
12 July 2012
Resigned Mcgeoch, Jean Smith as Director
9 March 2009
Resigned Bell, James as Secretary
9 March 2009
Appointed Miller, Malcolm James Archibald as Secretary
1 May 2008
Appointed Bell, James as Secretary
21 March 2008
24 March 2005
Resigned Vann, Paul Jeffrey as Director
19 May 2003
Appointed Mckimmie, Matthew Richard as Director
19 May 2003
Resigned Mckimmie, Matthew Richard as Secretary
19 May 2003
15 February 2002
Resigned Murray, John Roderick as Director
18 January 2002
Resigned Lawrie, James Andrew as Director
14 December 2001
14 December 2001
Resigned Mcgeoch, Lennie Clark as Director
1 January 2000
Appointed Vann, Paul Jeffrey as Director
20 January 1999
Resigned Lawrie, James Andrew as Secretary
20 January 1999
Appointed Mckimmie, Matthew Richard as Secretary
14 January 1999
28 July 1998
Appointed Murray, John Roderick as Director
16 March 1998
13 February 1998
1 April 1997
1 January 1991
19 December 1990
2 July 1990
Appointed Lawrie, James Andrew as Director
2 July 1990
Resigned Morton, Leslie Simpson as Director
31 December 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc223864
Group structure 4 companies
Ownership group derived from the Companies House PSC register
M&Co Services Limited Owns 75–100% of shares
Mackays Stores (Holdings) Limited This company Owns 75–100% of shares
Filings 427
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 17 September 2026 | Registration of a charge | |||
| 24 August 2026 | Registration of a charge | |||
| 13 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Registration of a charge |
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