logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Sud, Shamly
    Born in July 1971
    Individual (76 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Howe, David Robin
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2024-10-08
    OF - Director → CIF 0
  • 3
    Mclean, Colin Gibson
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2016-01-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Kempton, Michael Joseph
    Born in March 1921
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Gallacher, Christopher David Brown
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2017-05-09 ~ 2017-11-30
    OF - Director → CIF 0
    Gallacher, Christopher David Brown
    Managing Director born in September 1977
    Individual (5 offsprings)
    2022-05-25 ~ 2025-03-25
    OF - Director → CIF 0
  • 6
    Aitken, Brian John
    Born in January 1956
    Individual (3 offsprings)
    Officer
    (before 1988-10-19) ~ 1992-10-06
    OF - Director → CIF 0
  • 7
    Sadiq, Mohammed Saleem
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Craig David
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Sarwar, Asim
    Born in April 1982
    Individual (39 offsprings)
    Officer
    2015-06-24 ~ 2015-11-24
    OF - Director → CIF 0
    2018-03-22 ~ 2022-05-25
    OF - Director → CIF 0
  • 10
    Cheema, Pargan Singh
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Cheema, Pargan Singh
    Individual (10 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Edgar, Douglas
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1987-05-23 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    Mcdonald, Ian Alexander
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Irons, Steven Graeme
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ 2023-10-12
    OF - Director → CIF 0
  • 14
    Forbes, Barry Andrew
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Karen
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 16
    Mcdonald, Ronald Ross
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 17
    Slaven, Thomas
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 18
    Duncan, Malcolm Mcrae
    Born in May 1932
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 1999-09-29
    OF - Director → CIF 0
  • 19
    Hay, Graeme
    Born in June 1966
    Individual (39 offsprings)
    Officer
    1998-09-23 ~ 2002-01-28
    OF - Director → CIF 0
  • 20
    Hood, Andrew
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1987-05-23 ~ 1992-10-06
    OF - Director → CIF 0
  • 21
    Hollis, Michael Charles
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2018-09-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 22
    Botterill, James Reginald
    Born in January 1948
    Individual (10 offsprings)
    Officer
    2003-01-22 ~ 2011-08-24
    OF - Director → CIF 0
  • 23
    Jelfs, Duncan
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2015-09-18
    OF - Director → CIF 0
  • 24
    Mcguire, James
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 1996-11-05
    OF - Director → CIF 0
  • 25
    Leonard, Michael
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    2015-11-24 ~ 2018-03-22
    OF - Director → CIF 0
    2020-01-07 ~ 2021-11-01
    OF - Director → CIF 0
    Leonard, Michael
    Regional Controller born in September 1966
    Individual (3 offsprings)
    2024-10-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 26
    Kelly, John Mckernan
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Archibald, David Alexander
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2014-08-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 28
    Begley, John Antony
    Publisher & Retailer born in October 1971
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 29
    Lynn, Craig Ian
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 30
    O'brien, Adrian Charles
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 31
    Thompson, Stephen Edward
    Company Director born in April 1966
    Individual (13 offsprings)
    Officer
    2023-05-24 ~ 2024-03-26
    OF - Director → CIF 0
  • 32
    Aslam, Harris Shahzad
    Born in June 1996
    Individual (44 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 33
    Brown, Daniel Joseph
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2018-08-22 ~ 2025-09-27
    OF - Director → CIF 0
  • 34
    Mccrae, Kate
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Landsburgh, Colin
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2010-06-16 ~ 2013-02-13
    OF - Director → CIF 0
  • 36
    Buchanan, James Michael
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ 2019-11-27
    OF - Director → CIF 0
  • 37
    Hutchison, Ryan Jay
    Born in July 1992
    Individual (3 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 38
    Mccusker, Kathryn Isobel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2016-03-01
    OF - Director → CIF 0
    2015-03-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 39
    Stewart, James
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1998-09-23 ~ 2006-06-28
    OF - Director → CIF 0
  • 40
    Farquhar, Colin James
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2020-01-09 ~ 2020-06-05
    OF - Director → CIF 0
  • 41
    Mcinnes, Fiona
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 42
    Wilson, Thomas
    Born in March 1940
    Individual (6 offsprings)
    Officer
    (before 1988-10-19) ~ 2017-03-23
    OF - Director → CIF 0
  • 43
    Dwyer, John
    Born in October 1935
    Individual (4 offsprings)
    Officer
    (before 1988-10-19) ~ 1996-04-06
    OF - Director → CIF 0
  • 44
    Sands, David
    Born in September 1967
    Individual (26 offsprings)
    Officer
    1994-08-23 ~ 1996-11-19
    OF - Director → CIF 0
    1998-09-23 ~ 2012-05-15
    OF - Director → CIF 0
  • 45
    Kenney, Andrew Stuart
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 46
    Razzaq, Shahid
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-03-21
    OF - Director → CIF 0
  • 47
    Watson, Graham Douglas
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 48
    Gowans, Alexander Buchanan
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1987-05-23 ~ 1994-10-11
    OF - Director → CIF 0
  • 49
    Majid, Abdul
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 50
    Drummond, John Gold
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2015-03-31
    OF - Director → CIF 0
    Drummond, John Gold
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 51
    Knowles, Graeme Bronn
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2010-06-16 ~ 2016-01-21
    OF - Director → CIF 0
  • 52
    Malcolm, Gary
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Ramzan, Amaan Pervaz
    Born in November 1987
    Individual (18 offsprings)
    Officer
    2015-11-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 54
    Currie, Alexander Campbell
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1996-11-05 ~ 1999-09-29
    OF - Director → CIF 0
  • 55
    Russell, Nick
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 56
    Plant, Kevin
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ 2023-10-04
    OF - Director → CIF 0
  • 57
    Knox, Philip
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 58
    Davison, Jamie Roy
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ 2018-09-19
    OF - Director → CIF 0
  • 59
    Rajak, Mohammed Abdur
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 60
    Adye, William Richard
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    1992-10-06 ~ 1996-11-05
    OF - Director → CIF 0
  • 61
    Mcneill, John
    Regional Operations Director born in November 1970
    Individual (15 offsprings)
    Officer
    2015-05-18 ~ 2024-07-10
    OF - Director → CIF 0
  • 62
    Stirling, Paul
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 63
    Fraser, Graeme Macdonald
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2018-11-21
    OF - Director → CIF 0
  • 64
    Dewar, Lawrence
    Born in January 1936
    Individual (4 offsprings)
    Officer
    (before 1988-10-19) ~ 2000-12-18
    OF - Director → CIF 0
    Dewar, Lawrence
    Individual (4 offsprings)
    Officer
    (before 1988-10-19) ~ 2000-12-18
    OF - Secretary → CIF 0
  • 65
    Landsburgh, David Scott
    Born in November 1955
    Individual (18 offsprings)
    Officer
    1992-10-06 ~ 1996-11-05
    OF - Director → CIF 0
    2000-09-20 ~ 2005-10-31
    OF - Director → CIF 0
    Landsburgh, David Scott
    Individual (18 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 66
    Williams, Dennis Kenneth Sidney
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 67
    Sangha, Sukhuinderjit Jij
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 68
    Wilson, Iain Andrew
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 69
    Gordon, Michael John
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-11-21
    OF - Director → CIF 0
  • 70
    Sider, Robert Steven
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2011-08-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 71
    SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.
    - now SC111028
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    222-224, Queensferry Road, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

S.G.F. SERVICES LIMITED

Period: 2002-07-03 ~ now
Company number: SC065951
Registered names
S.G.F. SERVICES LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,829,969 GBP2024-12-31
1,835,172 GBP2023-12-31
Debtors
85,138 GBP2024-12-31
234,974 GBP2023-12-31
Cash at bank and in hand
698,235 GBP2024-12-31
640,573 GBP2023-12-31
Current Assets
783,373 GBP2024-12-31
875,547 GBP2023-12-31
Creditors
Amounts falling due within one year
336,572 GBP2024-12-31
444,162 GBP2023-12-31
Net Current Assets/Liabilities
446,801 GBP2024-12-31
431,385 GBP2023-12-31
Total Assets Less Current Liabilities
2,276,770 GBP2024-12-31
2,266,557 GBP2023-12-31
Net Assets/Liabilities
2,084,017 GBP2024-12-31
2,072,554 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,100,820 GBP2024-12-31
1,100,820 GBP2023-12-31
Retained earnings (accumulated losses)
983,097 GBP2024-12-31
971,634 GBP2023-12-31
Equity
2,084,017 GBP2024-12-31
2,072,554 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,250 GBP2024-01-01 ~ 2024-12-31
28,803 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,319 GBP2024-01-01 ~ 2024-12-31
34,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Furniture and fittings
307,501 GBP2024-12-31
290,685 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,107,501 GBP2024-12-31
2,090,685 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
277,532 GBP2024-12-31
255,513 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,532 GBP2024-12-31
255,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Furniture and fittings
29,969 GBP2024-12-31
35,172 GBP2023-12-31
Trade Debtors/Trade Receivables
39,897 GBP2024-12-31
192,721 GBP2023-12-31
Prepayments/Accrued Income
23,277 GBP2024-12-31
25,739 GBP2023-12-31
Other Debtors
21,964 GBP2024-12-31
16,514 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
266,219 GBP2024-12-31
349,847 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
45,518 GBP2024-12-31
60,485 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
3,569 GBP2024-12-31
7,013 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,266 GBP2024-12-31
26,817 GBP2023-12-31
Deferred Tax Liabilities
192,753 GBP2024-12-31
194,003 GBP2023-12-31
  • S.G.F. SERVICES LIMITED
    Info
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Registered number SC065951
    Federation House, 222-224 Queensferry Road, Edinburgh EH4 2BN
    PRIVATE LIMITED COMPANY incorporated on 1978-09-28 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.