1
Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, Scotland
Active Corporate (4 parents)
Officer
2026-01-14 ~ now
IIF 18 - Director → ME
2
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (4 parents)
Officer
2021-01-08 ~ now
IIF 29 - Director → ME
4
CO-OP WHOLESALE LIMITED - now
NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2012-10-18 ~ 2015-01-27
IIF 53 - Director → ME
5
7 Glass Street, Markinch, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ 2019-02-12
IIF 52 - Director → ME
Person with significant control
2017-10-16 ~ 2019-02-12
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (4 parents)
Officer
2019-10-04 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-04 ~ 2021-10-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
81 Dollar Crescent, Kirkcaldy, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 55 - Director → ME
8
EROS PROPERTIES (GLENROTHES) LTD
SC452340 81 Dollar Crescent, Kirkcaldy, Scotland
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 56 - Director → ME
9
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-04 ~ now
IIF 22 - Director → ME
11
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (4 parents)
Officer
2021-05-21 ~ now
IIF 24 - Director → ME
12
Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-13 ~ now
IIF 41 - Director → ME
13
Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-16 ~ now
IIF 44 - Director → ME
14
Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-12 ~ now
IIF 38 - Director → ME
15
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 28 - Director → ME
16
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, Scotland
Active Corporate (4 parents)
Officer
2021-01-19 ~ now
IIF 20 - Director → ME
17
Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, Scotland
Active Corporate (3 parents, 20 offsprings)
Officer
2020-07-20 ~ now
IIF 45 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 47 - Director → ME
19
Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 39 - Director → ME
20
Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-12 ~ now
IIF 40 - Director → ME
21
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (7 parents)
Officer
2023-12-15 ~ now
IIF 36 - Director → ME
22
Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 46 - Director → ME
23
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 25 - Director → ME
24
Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, Scotland
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 17 - Director → ME
25
Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-12 ~ now
IIF 43 - Director → ME
26
LOCHEE TRADING LTD
- 2013-05-30
SC444567 Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2013-03-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (2 parents)
Officer
2017-10-04 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (5 parents)
Officer
2016-05-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-31 ~ 2021-06-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (3 parents)
Officer
2017-02-21 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-21 ~ now
IIF 42 - Director → ME
31
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-21 ~ now
IIF 23 - Director → ME
32
7 Glass Street, Markinch, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, Scotland
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
Federation House, 222-224 Queensferry Road, Edinburgh
Active Corporate (70 parents)
Officer
2017-05-09 ~ now
IIF 37 - Director → ME
35
SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.
- now SC111028SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
SCOTTISH GROCERS FEDERATION - 1991-03-01
Federation House, 222-224 Queensferry Road, Edinburgh
Active Corporate (97 parents, 2 offsprings)
Officer
2017-05-09 ~ now
IIF 26 - Director → ME
36
81 Dollar Crescent, Kirkcaldy, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-07 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
38
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 21 - Director → ME
39
VENDETIO RETAIL LTD - 2018-04-12
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Dissolved Corporate (3 parents)
Officer
2019-03-06 ~ dissolved
IIF 51 - Director → ME
40
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
7 Glass Street, Markinch, Glenrothes, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2016-08-10 ~ dissolved
IIF 54 - Director → ME
42
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE