MACKAYS STORES (HOLDINGS) LIMITED

Company number SC054092

24 officers / 21 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: 3 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGEOCH, Neil James

• Correspondence address: Lochlea Farm, Craigie, Kilmarnock, Scotland, KA1 5NN
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 23 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 21 March 2008
• Nationality: British

LAWRIE, James Andrew

• Correspondence address: 9 Laurel Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 4RX
• Role (Resigned): Secretary
• Appointed before: 18 November 1988
• Resigned on: 20 January 1999
• Nationality: British

MCKIMMIE, Matthew Richard

• Correspondence address: 2 Campbell Place, Torrance, Glasgow, Lanarkshire, G64 4HR
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 19 May 2003
• Nationality: British

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

LAWRIE, James Andrew

• Correspondence address: 9 Laurel Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 4RX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 July 1990
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

MCGEOCH, Iain William

• Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 18 November 1988
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGEOCH, Jean Smith

• Correspondence address: Inchgower, Newtonmearns, Glasgow, G77
• Role (Resigned): Director
• Date of birth: July 1913
• Appointed before: 18 November 1988
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGEOCH, Lennie Clark

• Correspondence address: 10 The Village, Pinheiros Altos, Quinta De Lago, Almancil, Portugal, 8135
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 18 November 1988
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Company Director

MCKIMMIE, Matthew Richard

• Correspondence address: 2 Campbell Place, Torrance, Glasgow, Lanarkshire, G64 4HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 May 2003
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MIDDLEMISS, George Richardson

• Correspondence address: 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 February 1998
• Resigned on: 16 March 1998
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MORTON, Leslie Simpson

• Correspondence address: 65 Montrose Drive, Bearsden, Glasgow, Lanarkshire, G61 3LF
• Role (Resigned): Director
• Appointed before: 18 November 1988
• Resigned on: 2 July 1990
• Nationality: British
• Occupation: Finance 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: 28 July 1998
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Accountant

POW, James Angus

• Correspondence address: Brantewood 4 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 1997
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Company Director

RUTHERFORD, Colin

• Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 August 2012
• 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

STEVENSON, Peter David

• Correspondence address: The White House, 147 Whitehouse Lane, Edinburgh, EH9 2EY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1991
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: Scotland

THOMSON, John Murray

• Correspondence address: 4 Farm Place, London, W8 7SX
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 19 December 1989
• Resigned on: 19 December 1990
• Nationality: British
• Occupation: Company Director

THOMSON, John Murray

• Correspondence address: 4 Farm Place, London, W8 7SX
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 18 November 1988
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Company Director

URWIN, Gavin

• Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, 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: Scotland
• 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: 1 January 2000
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director