MACKAYS STORES GROUP LIMITED

Company number SC223864

19 officers / 16 resignations

FAGAN, Alison

• Correspondence address: Lochlea Farm, Craigie, Kilmarnock, Scotland, KA1 5NN
• Role (Active): Secretary
• Appointed on: 1 October 2023

MCGEOCH, Andrew John

• Correspondence address: Lochlea Farm, Craigie, Kilmarnock, Scotland, KA1 5NN
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 23 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Retailer

MCGEOCH, Neil James

• Correspondence address: Lochlea Farm, Craigie, Kilmarnock, Scotland, KA1 5NN
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Director

BELL, James

• Correspondence address: 10 Newcraigs Drive, Carmunnock, Clarkston, Glasgow, United Kingdom, G76 9AX
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 9 March 2009
• Nationality: British

CAMPBELL, Louise Anne

• Correspondence address: 62 Kinloch Avenue, Stewarton, Kilmarnock, Ayrshire, KA3 3HQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 May 2008
• Nationality: British

MCKIMMIE, Matthew Richard

• Correspondence address: 2 Campbell Place, Torrance, Glasgow, Lanarkshire, G64 4HR
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Accountant

MILLER, Malcolm James Archibald

• Correspondence address: 61 Westland Drive, Jordanhill, Glasgow, G14 9PE
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 30 December 2022
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2001
• Resigned on: 22 November 2001

KNOTT, Stephen John

• Correspondence address: Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 April 2016
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCGEOCH, Iain William

• Correspondence address: Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 November 2001
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGEOCH, Jean Smith

• Correspondence address: Inchgower, Newtonmearns, Glasgow, G77
• Role (Resigned): Director
• Date of birth: July 1913
• Appointed on: 22 November 2001
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGEOCH, Olga Jane

• Correspondence address: 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 November 2019
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKIMMIE, Matthew Richard

• Correspondence address: 2 Campbell Place, Torrance, Glasgow, Lanarkshire, G64 4HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 October 2002
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, John Roderick

• Correspondence address: Flat 5 20/22 Lynedoch Street, Glasgow, G3 6EU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 November 2001
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Accountant

RUTHERFORD, Colin

• Correspondence address: 33 Cranley Mews, London, United Kingdom, SW7 3BY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 November 2002
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Iain Henry

• Correspondence address: Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 August 2020
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

URWIN, Gavin

• Correspondence address: Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 26 May 2017
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VANN, Paul Jeffrey

• Correspondence address: The Pyramids, Channer Drive, Tylers Green, Penn, Bucks, HP10 8HT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 November 2001
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2001
• Resigned on: 22 November 2001