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, Scotland
    Active Corporate (15 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Botterill, James Reginald
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    1994-04-25 ~ 2010-11-06
    OF - Director → CIF 0
    Botterill, James Reginald
    Director
    Individual (3 offsprings)
    Officer
    1994-04-25 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 2
    Brodie, John Ross
    Chief Executive born in August 1964
    Individual (7 offsprings)
    Officer
    2010-11-06 ~ 2010-11-06
    OF - Director → CIF 0
  • 3
    Nimmo, William
    Company Director born in December 1956
    Individual
    Officer
    1995-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Botterill, Agnes Thomson Ramsay
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    1994-04-25 ~ 2002-06-05
    OF - Director → CIF 0
  • 5
    Watson, Susan
    Director born in June 1948
    Individual
    Officer
    1994-04-25 ~ 1999-06-02
    OF - Director → CIF 0
  • 6
    Straiton, Brian
    Operations Director born in March 1969
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2010-11-06
    OF - Director → CIF 0
  • 7
    Cochrane, James
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2010-11-06
    OF - Director → CIF 0
  • 8
    Watson, Malcolm
    Director born in March 1947
    Individual
    Officer
    1994-04-25 ~ 1999-06-02
    OF - Director → CIF 0
  • 9
    Cairney, Henry Patrick Fleming
    Customer Services Manager born in March 1952
    Individual (2 offsprings)
    Officer
    2010-11-06 ~ 2023-04-26
    OF - Director → CIF 0
  • 10
    Craig, Lizette Ann
    Managing Director born in April 1972
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2010-11-06
    OF - Director → CIF 0
  • 11
    Smallman, Hollis
    Retired born in February 1943
    Individual (1 offspring)
    Officer
    2010-11-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Dalley, John Chapman
    Company Secretary born in February 1962
    Individual (3 offsprings)
    Officer
    2010-11-06 ~ 2010-11-06
    OF - Director → CIF 0
    Dalley, John Chapman
    Individual (3 offsprings)
    Officer
    2010-11-06 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 13
    Watson, James
    Health & Safety Adviser born in November 1951
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Craig, Allan William
    Chartered Accountant born in August 1965
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2010-11-06
    OF - Director → CIF 0
    Craig, Allan William
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ 2010-11-06
    OF - Secretary → CIF 0
  • 15
    Casey, Wilma Jane
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2002-08-28
    OF - Director → CIF 0
    Casey, Wilma Jane
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-25 ~ 1994-04-25
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-04-25 ~ 1994-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOTTERILLS CONVENIENCE STORES LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • BOTTERILLS CONVENIENCE STORES LIMITED
    Info
    Registered number SC150446
    Hillwood House, 2 Harvest Drive, Newbridge, Midlothian EH28 8QJ
    Private Limited Company incorporated on 1994-04-25 (31 years 2 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.