1
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (2 parents)
Total liabilities (Company account)
72,486 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 30 - Director → ME
Person with significant control
2016-05-19 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Equity (Company account)
-500 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 9 - Director → ME
3
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
94,660 GBP2024-12-31
Officer
2019-10-04 ~ nowIIF 14 - Director → ME
4
81 Dollar Crescent, Kirkcaldy, Fife, United KingdomDissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolvedIIF 35 - Director → ME
5
81 Dollar Crescent, Kirkcaldy, ScotlandDissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolvedIIF 36 - Director → ME
6
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (2 parents)
Equity (Company account)
-46,018 GBP2023-05-31
Officer
2016-05-19 ~ nowIIF 29 - Director → ME
Person with significant control
2016-05-19 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
334,067 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 3 - Director → ME
8
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
343,413 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 5 - Director → ME
9
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)
Equity (Company account)
68,136 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 21 - Director → ME
10
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 24 - Director → ME
11
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
157,880 GBP2024-10-31
Officer
2022-10-12 ~ nowIIF 18 - Director → ME
12
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Officer
2024-03-27 ~ nowIIF 8 - Director → ME
13
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
791,915 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 1 - Director → ME
14
Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
26,865 GBP2024-07-31
Officer
2020-07-20 ~ nowIIF 25 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
Glenshire House, Unit 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
221,964 GBP2022-07-31
Officer
2020-07-21 ~ nowIIF 27 - Director → ME
16
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,192 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 19 - Director → ME
17
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
203,609 GBP2024-10-31
Officer
2022-10-12 ~ nowIIF 20 - Director → ME
18
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (7 parents)
Total liabilities (Company account)
529,712 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 16 - Director → ME
19
Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)
Equity (Company account)
478,253 GBP2024-07-31
Officer
2020-07-21 ~ nowIIF 26 - Director → ME
20
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 23 - Director → ME
21
LOCHEE TRADING LTD - 2013-05-30
EROS RETAIL LTD - 2022-06-28
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,834,499 GBP2024-03-31
Officer
2013-03-08 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-04 ~ nowIIF 10 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
25,730 GBP2024-05-31
Officer
2016-05-31 ~ nowIIF 28 - Director → ME
24
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-21 ~ nowIIF 13 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)
Total liabilities (Company account)
428,446 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 22 - Director → ME
26
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-21 ~ nowIIF 4 - Director → ME
27
7 Glass Street, Markinch, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-4,401 GBP2018-05-31
Officer
2016-05-19 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (20 parents)
Equity (Company account)
2,084,017 GBP2024-12-31
Officer
2017-05-09 ~ nowIIF 17 - Director → ME
29
SCOTTISH GROCERS FEDERATION - 1991-03-01
SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (19 parents, 2 offsprings)
Equity (Company account)
85,605 GBP2024-12-31
Officer
2017-05-09 ~ nowIIF 6 - Director → ME
30
81 Dollar Crescent, Kirkcaldy, ScotlandDissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
578,178 GBP2024-09-30
Officer
2017-08-07 ~ nowIIF 11 - Director → ME
Person with significant control
2017-08-07 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
31,680 GBP2024-02-28
Officer
2022-02-16 ~ nowIIF 2 - Director → ME
33
VENDETIO RETAIL LTD - 2018-04-12
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-03-06 ~ dissolvedIIF 31 - Director → ME
34
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,142,535 GBP2024-03-31
Officer
2018-05-16 ~ nowIIF 7 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
7 Glass Street, Markinch, Glenrothes, Fife, ScotlandDissolved Corporate (4 parents)
Officer
2016-08-10 ~ dissolvedIIF 34 - Director → ME
36
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-1,745 GBP2023-05-31
Officer
2016-05-26 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-05-26 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (2 parents)
Total liabilities (Company account)
228,399 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE