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Mackays Stores (Holdings) Limited

Mackays Stores (Holdings) Limited is an active company incorporated on 25 September 1973 with the registered office located in Kilmarnock, Ayrshire and Arran. Mackays Stores (Holdings) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC054092
Private limited company
Scottish Company
Age
52 years
Incorporated 25 September 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 24 Aug23 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 23 August 2025
Due by 23 May 2026 (6 months remaining)
Address
Lochlea Farm
Craigie
Kilmarnock
KA1 5NN
Scotland
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF
Telephone
01418129440
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1980
Director • British • Lives in UK • Born in Sep 1977
Secretary
Mackays Stores Group Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew John McGeoch and Neil James McGeoch are mutual people.
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Burglas Limited
Andrew John McGeoch and Neil James McGeoch are mutual people.
Active
Mackays Stores Group Limited
Andrew John McGeoch and Neil James McGeoch are mutual people.
Active
Mackays Group Trustees Limited
Andrew John McGeoch and Neil James McGeoch are mutual people.
Active
Jan Hydro Co Ltd
Andrew John McGeoch and Neil James McGeoch are mutual people.
Active
Lochlea Distilling Company Limited
Andrew John McGeoch and Neil James McGeoch are mutual people.
Active
M&CO Services Limited
Andrew John McGeoch and Neil James McGeoch are mutual people.
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Hazelden Limited
Neil James McGeoch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Aug 2024
For period 23 Aug23 Aug 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £493K (+71%)
Turnover
£842K
Decreased by £2.67M (-76%)
Employees
3
Same as previous period
Total Assets
£44.66M
Decreased by £1.05M (-2%)
Total Liabilities
-£11.91M
Decreased by £4.25M (-26%)
Net Assets
£32.76M
Increased by £3.2M (+11%)
Debt Ratio (%)
27%
Decreased by 8.69% (-25%)
Latest Activity
Alison Fagan Resigned
1 Month Ago on 18 Sep 2025
Charge Satisfied
3 Months Ago on 8 Jul 2025
Charge Satisfied
3 Months Ago on 8 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 16 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Termination of appointment of Alison Fagan as a secretary on 18 September 2025
Submitted on 22 Sep 2025
Satisfaction of charge SC0540920090 in full
Submitted on 8 Jul 2025
Satisfaction of charge SC0540920102 in full
Submitted on 8 Jul 2025
Satisfaction of charge SC0540920089 in full
Submitted on 3 Jul 2025
Satisfaction of charge SC0540920104 in full
Submitted on 3 Jul 2025
Full accounts made up to 23 August 2024
Submitted on 21 May 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 23 August 2023
Submitted on 23 Aug 2024
Satisfaction of charge SC0540920091 in full
Submitted on 16 Aug 2024
Satisfaction of charge SC0540920106 in full
Submitted on 16 Aug 2024
Repayment History
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