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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 18
  • 1
    Duffy, James
    Born in March 1935
    Individual (14 offsprings)
    Officer
    2002-05-23 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Ross, Michael Edward
    Born in August 1969
    Individual (19 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Rosalind Mercer
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1989-07-31) ~ 1996-06-17
    OF - Director → CIF 0
  • 4
    Blood, Terence
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 5
    Brown, George
    Born in April 1928
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 1998-05-28
    OF - Director → CIF 0
  • 6
    Mckay, Ian Somerville
    Born in March 1936
    Individual (5 offsprings)
    Officer
    (before 1989-07-31) ~ 1996-06-17
    OF - Director → CIF 0
    Mckay, Ian Somerville
    Individual (5 offsprings)
    Officer
    (before 1989-07-31) ~ 1996-06-17
    OF - Secretary → CIF 0
  • 7
    Cronan, John Philip
    Born in February 1935
    Individual (17 offsprings)
    Officer
    1996-06-17 ~ 2005-05-10
    OF - Director → CIF 0
  • 8
    Watson, James
    Health & Safety Adviser born in November 1951
    Individual (15 offsprings)
    Officer
    2013-10-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Smallman, Hollis
    Born in February 1943
    Individual (18 offsprings)
    Officer
    2005-05-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Bird, Colin Smith
    Individual (15 offsprings)
    Officer
    1998-05-28 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 11
    Moon, David
    Born in October 1931
    Individual (20 offsprings)
    Officer
    2001-03-22 ~ 2002-05-23
    OF - Director → CIF 0
    Moon, David
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2005-05-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 12
    Hill, Gerard Andrew
    Born in October 1966
    Individual (8 offsprings)
    Officer
    1998-05-28 ~ 2001-03-22
    OF - Director → CIF 0
  • 13
    Cairney, Henry Patrick Fleming
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2009-03-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 14
    Thorn, Edward George
    Born in January 1950
    Individual (19 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Dalley, John Chapman
    Individual (21 offsprings)
    Officer
    2005-06-09 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 16
    Yuille, Alan David
    Individual (14 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 17
    Brodie, John Ross
    Individual (27 offsprings)
    Officer
    2003-08-07 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 18
    SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED
    SP2059RS
    Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom
    Active Corporate (16 offsprings)
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE EDINBURGH GRANARY COMPANY LIMITED

Period: 2012-08-08 ~ now
Company number: SC069415
Registered names
THE EDINBURGH GRANARY COMPANY LIMITED - now
Recent Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • THE EDINBURGH GRANARY COMPANY LIMITED
    Info
    IAN S. MCKAY SUPERMARKETS LIMITED - 2012-08-08
    Registered number SC069415
    Hillwood House, 2 Harvest House Newbridge, Edinburgh EH28 8QJ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-01 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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