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Mackays Stores Group Limited

Mackays Stores Group Limited is an active company incorporated on 2 October 2001 with the registered office located in Kilmarnock, Ayrshire and Arran. Mackays Stores Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC223864
Private limited company
Scottish Company
Age
24 years
Incorporated 2 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (22 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 24 Aug23 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 23 August 2025
Due by 23 May 2026 (7 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
01418898783
Email
Available in Endole App
Website
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Retailer • British • Lives in Scotland • Born in Mar 1980
Director • Property Director • British • Lives in UK • Born in Sep 1977
Secretary
Mr Andrew John McGeoch
PSC • British • Lives in Scotland • Born in Mar 1980
Mr Neil James McGeoch
PSC • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
B.R. & G.J. Twitchett Limited
Andrew John McGeoch and Neil James McGeoch are mutual people.
Active
Mackays Stores (Holdings) Limited
Andrew John McGeoch and Neil James McGeoch are mutual people.
Active
Burglas 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.
Active
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
£1.35M
Increased by £662K (+96%)
Turnover
£964K
Decreased by £118.99M (-99%)
Employees
3
Increased by 3 (%)
Total Assets
£29.38M
Decreased by £2.07M (-7%)
Total Liabilities
-£12.52M
Decreased by £4.39M (-26%)
Net Assets
£16.86M
Increased by £2.32M (+16%)
Debt Ratio (%)
43%
Decreased by 11.15% (-21%)
Latest Activity
Confirmation Submitted
21 Days Ago on 3 Oct 2025
Alison Fagan Resigned
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
5 Months Ago on 21 May 2025
Shares Cancelled
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Mrs Alison Fagan Appointed
2 Years Ago on 1 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 3 Oct 2025
Termination of appointment of Alison Fagan as a secretary on 18 September 2025
Submitted on 22 Sep 2025
Group of companies' accounts made up to 23 August 2024
Submitted on 21 May 2025
Cancellation of shares. Statement of capital on 17 March 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Solvency Statement dated 17/03/25
Submitted on 19 Mar 2025
Statement by Directors
Submitted on 19 Mar 2025
Statement of capital on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 9 Oct 2024
Group of companies' accounts made up to 23 August 2023
Submitted on 22 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year