1
11 London Road, Horndean, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2025-10-29
IIF 1 - Director → ME
Person with significant control
2024-09-10 ~ 2025-10-29
IIF 10 - Right to appoint or remove directors → OE
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
2
2 Millcraigs Drive, Winchburgh, Broxburn, Scotland
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 5 - Director → ME
2023-03-24 ~ 2024-08-22
IIF 19 - Secretary → ME
3
2 Millcraigs Drive, Winchburgh, Broxburn, Scotland
Active Corporate (4 parents)
Officer
2025-01-25 ~ now
IIF 3 - Director → ME
2024-02-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-01-25 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
4
CONVENIENCE LOCAL ALLOA LTD - now
HR2V PROPERTIES LTD - 2026-02-06
CONVENIENCE LOCAL AIRDRIE LTD
- 2025-09-12
SC807750 5 Craw Yard Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-04-21 ~ 2025-09-01
IIF 8 - Director → ME
Person with significant control
2024-04-21 ~ 2025-09-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Craw Yard Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 2 - Director → ME
2024-02-10 ~ 2025-08-01
IIF 9 - Director → ME
2023-07-10 ~ 2024-02-10
IIF 20 - Secretary → ME
Person with significant control
2024-03-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
6
CONVENIENCE LOCAL MOTHERWELL LIMITED
- now SC775554CONVENIENCE LOCAL DUNBLANE LIMITED
- 2024-05-10
SC775554 5 Craw Yard Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-12 ~ now
IIF 18 - Secretary → ME
7
88 Main Street, Crossford, Dunfermline, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 21 - Secretary → ME
8
2 Millcraigs Drive, Winchburgh, Broxburn, Scotland
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
2 Millcraigs Drive, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
2 Millcraigs Drive, Winchburgh, Broxburn, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE