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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 3
  • 1
    Mclean, Colin Gibson
    Chief Executive Officer born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, James
    Chairman born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address78, Longtown Road, Dundee, Scotland
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2023-05-01 ~ 2024-04-28
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Readymade Nominees Ltd
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1997-12-01
    OF - Nominee Director → CIF 0
  • 2
    Marwaha, Shaun Rajiv
    Managing Director born in June 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2023-10-06
    OF - Director → CIF 0
    Mr Shaun Rajiv Marwaha
    Born in June 1990
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2023-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Readymade Secretaries Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 1997-12-01
    OF - Nominee Secretary → CIF 0
  • 4
    Marwaha, Sanjiv
    Proposed Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2023-10-06
    OF - Director → CIF 0
    Marwaha, Sanjeev
    Proposed Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2013-11-28
    OF - Secretary → CIF 0
    Mr Sanjeev Marwaha
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marwaha, Rita
    Proposed Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2013-11-28
    OF - Director → CIF 0
    Marwaha, Rita
    Director born in November 1967
    Individual (2 offsprings)
    icon of calendar 2017-01-25 ~ 2023-10-06
    OF - Director → CIF 0
    Mrs Rita Marwaha
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SCOTFRESH GROUP LTD.

Previous names
DYNAMIC RETAIL GROUP LTD - 2015-10-15
EXCEL HOLDINGS LTD. - 2013-12-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SCOTFRESH GROUP LTD.
    Info
    DYNAMIC RETAIL GROUP LTD - 2015-10-15
    EXCEL HOLDINGS LTD. - 2015-10-15
    Registered number SC181159
    icon of address78 Longtown Road, Dundee DD4 8JU
    Private Limited Company incorporated on 1997-12-01 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SCOTFRESH GROUP LIMITED
    S
    Registered number Sc181159
    icon of address1598, Dumbarton Road, Glasgow, Scotland, G14 9DB
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RIDDRIE LICENSED GROCERS LTD. - 2013-11-11
    icon of address78 Longtown Road, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    255,483 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address78 Longtown Road, Dundee, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.