Mackays Stores (Holdings) Limited
SC054092
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
23/08/2025
total exemption full
Next accounts due
23/05/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 23/08/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 19 other boards
director · Since 03/09/2012
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 16 other boards
Persons with Significant Control
Mackays Stores Group Limited
Caledonia House, 5 Inchinnan Drive, Renfrew, PA4 9AF
Reg: Sc223864 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
OCTOPUS REAL ESTATE S.A R.L AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES
OCTOPUS REAL ESTATE S.A R.L AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES
OCTOPUS REAL ESTATE S.A R.L AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES
ALLAN CHRISTOPHER MARTIN AS TRUSTEE OF MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · MATTHEW RICHARD MCKIMMIE AS TRUSTEE OF MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · REBECCA HAMMOND AS TRUSTEE OF MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · 20-20 TRUSTEE SERVICES LIMITED AS TRUSTEE OF MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME
HUK 103 LIMITED
REBECCA HAMMOND (AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME) · ALLAN CHRISTOPHER MARTIN (AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME) · 20-20 TRUSTEE SERVICES LIMITED (AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SC · MATTHEW RICHARD MCKIMMIE (AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME)
ALLAN CHRISTOPHER MARTIN AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · MATTHEW RICHARD MCKIMMIE AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · REBECCA HAMMOND AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · 20-20 TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCH
HUK 103 LIMITED
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HUK 103 LIMITED
HSBC UK BANK PLC
HUK 103 LIMITED
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AURELIUS FINANCE COMPANY LIMITED
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
ALLAN CHRISTOPHER MARTIN AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · MATTHEW RICHARD MCKIMMIE AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · REBECCA HAMMOND AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · CHRISTOPHER BOYLE AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED
ALLAN CHRISTOPHER MARTIN AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · MATTHEW RICHARD MCKIMMIE AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · REBECCA HAMMOND AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · CHRISTOPHER BOYLE AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED
AURELIUS FINANCE COMPANY LIMITED
ALLAN CHRISTOPHER MARTIN (AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME) · MATTHEW RICHARD MCKIMMIE (AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME) · REBECCA HAMMOND (AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME) · CHRISTOPHER BOYLE (AS TRUSTEE OF THE MACKAYS STORES LIMITED RETIREMENT BENEFITS SCHEME) · THERE ARE MORE THAN FOUR PERSONS ENTITLED
AURELIUS FINANCE COMPANY LIMITED
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