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M&Co Services Limited
SC662036
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Lochlea Farm, Craigie, Kilmarnock, KA1 5NN
Incorporated 22/05/2020
Compliance
Last accounts
23/08/2025
dormant
Next accounts due
23/05/2027
On track
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Andrew John Mcgeoch
director · Since 22/05/2020
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 16 other boards
Mr Neil James Mcgeoch
director · Since 22/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 19 other boards
Former
Iain Henry Scott
director · Resigned 30/12/2022
Malcolm James Archibald Miller
secretary · Resigned 30/12/2022
Persons with Significant Control
Mackays Stores Group Limited
75–100% shares
75–100% votes
Caledonia House, 5 Inchinnan Drive, Renfrew, PA4 9AF
Reg: Sc223864 · Uk Register Of Companies · Private Company Limited By Shares
Notified 22/05/2020
Charges0 outstanding
Charge
satisfied
HUK 103 LIMITED
Created 12/03/2021Registered 22/03/2021Satisfied 27/10/2023
Charge
satisfied
HUK 103 LIMITED
Created 12/03/2021Registered 22/03/2021Satisfied 01/09/2023
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 07/08/2020Satisfied 23/04/2021
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → Lochlea Farm
2026-07-15LOCHLEA FARM
post town → Kilmarnock
2026-07-15KILMARNOCK