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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.

Parent entities and officers
Active 20
  • 1
    Russell, Nick
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Barry Andrew
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, Paul
    Born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Rajak, Mohammed Abdur
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Sud, Shamly
    Born in July 1971
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Kenney, Andrew Stuart
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Graham Douglas
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Aslam, Harris Shahzad
    Born in June 1996
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Malcolm, Gary
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Karen
    Born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Leonard, Michael
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Majid, Abdul
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Dennis Kenneth Sidney
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Adye, William Richard
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Craig David
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Mccrae, Kate
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Cheema, Pargan Singh
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
    Cheema, Pargan Singh
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Secretary → CIF 0
  • 18
    Sadiq, Mohammed Saleem
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
  • 19
    Lynn, Craig Ian
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 20
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    icon of address222-224, Queensferry Road, Edinburgh, Scotland
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    85,605 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 52
  • 1
    Sands, David
    Company Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1996-11-19
    OF - Director → CIF 0
    icon of calendar 1998-09-23 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Thompson, Stephen Edward
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Mcdonald, Ronald Ross
    Retailer born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 4
    Kelly, John Mckernan
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Farquhar, Colin James
    Regional Manager born in July 1961
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Ramzan, Amaan Pervaz
    Born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Dwyer, John
    Master Grocer born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-06
    OF - Director → CIF 0
  • 8
    Mcguire, James
    Master Grocer born in March 1933
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1996-11-05
    OF - Director → CIF 0
  • 9
    Sider, Robert Steven
    Chief Executive born in January 1959
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Landsburgh, David Scott
    Master Grocer born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ 1996-11-05
    OF - Director → CIF 0
    Landsburgh, David Scott
    Trade Association Executive born in November 1955
    Individual (7 offsprings)
    icon of calendar 2000-09-20 ~ 2005-10-31
    OF - Director → CIF 0
    Landsburgh, David Scott
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    Edgar, Douglas
    Master Grocer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1987-05-23 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    Duncan, Malcolm Mcrae
    Master Grocer born in May 1932
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1999-09-29
    OF - Director → CIF 0
  • 13
    Mcneill, John
    Regional Operations Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2024-07-10
    OF - Director → CIF 0
  • 14
    O'brien, Adrian Charles
    Regional Business Director born in April 1973
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 15
    Drummond, John Gold
    Chief Executive born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2015-03-31
    OF - Director → CIF 0
    Drummond, John Gold
    Chief Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 16
    Stewart, James
    Retailer born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2006-06-28
    OF - Director → CIF 0
  • 17
    Mccusker, Kathryn Isobel
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-03-01
    OF - Director → CIF 0
    icon of calendar 2015-03-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 18
    Wilson, Iain Andrew
    Managing Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 19
    Buchanan, James Michael
    Retail Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2019-11-27
    OF - Director → CIF 0
  • 20
    Howe, David Robin
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2022-05-17 ~ 2024-10-08
    OF - Director → CIF 0
  • 21
    Wilson, Thomas
    Master Grocer born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-03-23
    OF - Director → CIF 0
  • 22
    Fraser, Graeme Macdonald
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2018-11-21
    OF - Director → CIF 0
  • 23
    Knowles, Graeme Bronn
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-16 ~ 2016-01-21
    OF - Director → CIF 0
  • 24
    Archibald, David Alexander
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2014-08-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 25
    Brown, Daniel Joseph
    Born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2025-09-27
    OF - Director → CIF 0
  • 26
    Razzaq, Shahid
    Retailer & Landlord born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2017-03-21
    OF - Director → CIF 0
  • 27
    Dewar, Lawrence
    Trade Association Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 2000-12-18
    OF - Director → CIF 0
    Dewar, Lawrence
    Individual
    Officer
    icon of calendar ~ 2000-12-18
    OF - Secretary → CIF 0
  • 28
    Gallacher, Christopher David Brown
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2017-11-30
    OF - Director → CIF 0
    Gallacher, Christopher David Brown
    Managing Director born in September 1977
    Individual (2 offsprings)
    icon of calendar 2022-05-25 ~ 2025-03-25
    OF - Director → CIF 0
  • 29
    Mclean, Colin Gibson
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Hay, Graeme
    Retailer born in June 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2002-01-28
    OF - Director → CIF 0
  • 31
    Hollis, Michael Charles
    Retail Director born in September 1968
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 32
    Plant, Kevin
    Head Of Food For Scotmid Co Operative born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2023-10-04
    OF - Director → CIF 0
  • 33
    Leonard, Michael
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2018-03-22
    OF - Director → CIF 0
    icon of calendar 2020-01-07 ~ 2021-11-01
    OF - Director → CIF 0
    Leonard, Michael
    Regional Controller born in September 1966
    Individual (2 offsprings)
    icon of calendar 2024-10-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 34
    Gordon, Michael John
    Business Manager born in May 1948
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2018-11-21
    OF - Director → CIF 0
  • 35
    Aitken, Brian John
    Master Grocer born in January 1956
    Individual
    Officer
    icon of calendar ~ 1992-10-06
    OF - Director → CIF 0
  • 36
    Adye, William Richard
    Master Grocer born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ 1996-11-05
    OF - Director → CIF 0
  • 37
    Sangha, Sukhuinderjit Jij
    Post Mistress born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 38
    Landsburgh, Colin
    Convenience Retailer born in September 1961
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2013-02-13
    OF - Director → CIF 0
  • 39
    Gowans, Alexander Buchanan
    Master Grocer born in May 1951
    Individual
    Officer
    icon of calendar 1987-05-23 ~ 1994-10-11
    OF - Director → CIF 0
  • 40
    Slaven, Thomas
    Retail Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 41
    Davison, Jamie Roy
    Sales Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2018-09-19
    OF - Director → CIF 0
  • 42
    Kempton, Michael Joseph
    Consultant born in March 1921
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 43
    Mcinnes, Fiona
    Born in August 1961
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 44
    Irons, Steven Graeme
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2023-10-12
    OF - Director → CIF 0
  • 45
    Begley, John Antony
    Publisher & Retailer born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 46
    Sarwar, Asim
    Managing Director born in April 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2015-11-24
    OF - Director → CIF 0
    icon of calendar 2018-03-22 ~ 2022-05-25
    OF - Director → CIF 0
  • 47
    Jelfs, Duncan
    Sales Director born in June 1967
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2015-09-18
    OF - Director → CIF 0
  • 48
    Botterill, James Reginald
    Retailer born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2011-08-24
    OF - Director → CIF 0
  • 49
    Currie, Alexander Campbell
    Shop Owner born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-05 ~ 1999-09-29
    OF - Director → CIF 0
  • 50
    Hood, Andrew
    Master Grocer born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1987-05-23 ~ 1992-10-06
    OF - Director → CIF 0
  • 51
    Knox, Philip
    Retail Sales born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 52
    Mcdonald, Ian Alexander
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2017-09-01
    OF - Director → CIF 0
parent relation
Company in focus

S.G.F. SERVICES LIMITED

Previous name
SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
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
    icon of addressFederation House, 222-224 Queensferry Road, Edinburgh EH4 2BN
    PRIVATE LIMITED COMPANY incorporated on 1978-09-28 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.