Mackays Stores Group Limited

SC223864

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LOCHLEA FARM, KILMARNOCK, KA1 5NN

Incorporated 02/10/2001

Compliance

Last accounts

23/08/2025

total exemption full

Next accounts due

23/05/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew John Mcgeoch

director · Since 23/02/2009

RETAILER

BRITISH · SCOTLAND · Age 46

Also on 16 other boards

Mr Neil James Mcgeoch

director · Since 01/05/2015

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Persons with Significant Control

Mr Andrew John Mcgeoch

25–50% shares

British · Scotland · Age 46

Lochlea Farm, Craigie, Kilmarnock, KA1 5NN

Notified 24/11/2020

Mr Neil James Mcgeoch

25–50% shares

British · United Kingdom · Age 48

Lochlea Farm, Craigie, Kilmarnock, KA1 5NN

Notified 27/11/2020

Former PSCs

Mr Iain William Mcgeoch

Ceased 14/07/2020

Charges2 outstanding

Charge

outstanding

OCTOPUS REAL ESTATE S.A R.L, AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES.

Created 26/07/2024Registered 01/08/2024

Charge

satisfied

HUK 103 LIMITED

Created 12/03/2021Registered 23/03/2021Satisfied 01/09/2023

Charge

satisfied

HUK 103 LIMITED

Created 12/03/2021Registered 23/03/2021Satisfied 27/10/2023

Charge

satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 14/08/2020Registered 23/08/2020Satisfied 23/04/2021

Charge

satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 04/08/2020Registered 06/08/2020Satisfied 23/04/2021

charge

outstanding

HSBC BANK PLC

Created 19/05/2008Registered 30/05/2008