MACKAYS STORES GROUP LIMITED
MACKAYS STORES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC223864, and its current status with Companies House is active. The company was incorporated on 2 October 2001 and lists its registered address as Kilmarnock, United Kingdom. 5 shareholders are on record for MACKAYS STORES GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for MACKAYS STORES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTEES OF THE IAIN MCGEOCH 2020 N TRUST, holding 16.6% — the largest recorded stake — followed by TRUSTEES OF THE IAIN MCGEOCH 2020 A TRUST at 16.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUSTEES OF THE IAIN MCGEOCH 2020 N TRUST | 16.6% | Companies House | |
| TRUSTEES OF THE IAIN MCGEOCH 2020 A TRUST | 16.6% | Companies House | |
| TRUSTEES OF THE IAIN MCGEOCH 2020 A TRUST | 16.6% | Companies House | |
| I MCGEOCH TRUSTEES OF CALEDONIA J TRUSTAIN WILLIAM | 5.7% | Companies House | |
| ALISON FAGAN TRUSTEES OF CALEDONIA N TRUSTAIN MACLEOD | 5.7% | Companies House |
Officers
5
Two of the 5 officer records shown for MACKAYS STORES GROUP LIMITED are current appointments, filed with Companies House. Andrew Mcgeoch (appointed 2009-02-23) and Neil Mcgeoch (appointed 2015-05-01) both serve as Director. The remaining 3 records shown (Iain Mcgeoch, Stephen Knott and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACKAYS STORES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MACKAYS STORES GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MACKAYS STORES GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MACKAYS STORES GROUP LIMITED?
Five shareholders are currently on record for MACKAYS STORES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF THE IAIN MCGEOCH 2020 N TRUST, holding 16.6% — the largest recorded stake — followed by TRUSTEES OF THE IAIN MCGEOCH 2020 A TRUST at 16.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MACKAYS STORES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MACKAYS STORES GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MACKAYS STORES GROUP LIMITED have on record?
5 shareholders are shown on record for MACKAYS STORES GROUP LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.
What is MACKAYS STORES GROUP LIMITED's company registration number?
MACKAYS STORES GROUP LIMITED's registration number is SC223864, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACKAYS STORES GROUP LIMITED still an active company?
MACKAYS STORES GROUP LIMITED's status on Companies House is listed as active.
When was MACKAYS STORES GROUP LIMITED incorporated?
MACKAYS STORES GROUP LIMITED was incorporated on 2 October 2001, according to Companies House.
What is MACKAYS STORES GROUP LIMITED's registered address?
The registered address on file for MACKAYS STORES GROUP LIMITED is Kilmarnock, United Kingdom.
What legal structure is MACKAYS STORES GROUP LIMITED registered as?
MACKAYS STORES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACKAYS STORES GROUP LIMITED?
Two of the 5 officer records shown for MACKAYS STORES GROUP LIMITED are current appointments, filed with Companies House. Andrew Mcgeoch (appointed 2009-02-23) and Neil Mcgeoch (appointed 2015-05-01) both serve as Director. The remaining 3 records shown (Iain Mcgeoch, Stephen Knott and 1 other) are former appointments that have since been resigned. Management authority at MACKAYS STORES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACKAYS STORES GROUP LIMITED have a parent company or subsidiaries?
MACKAYS STORES GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MACKAYS STORES GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACKAYS STORES GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACKAYS STORES GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACKAYS STORES GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.