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

THE EDINBURGH GRANARY COMPANY LIMITED

Previous name
IAN S. MCKAY SUPERMARKETS LIMITED - 2012-08-08
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 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.