1
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (32 parents)
Officer
2003-07-28 ~ 2003-08-21
IIF 17 - Director → ME
2003-07-28 ~ 2005-06-09
IIF 1 - Secretary → ME
2
BOTTERILLS CONVENIENCE STORES LIMITED
SC150446 Hillwood House, 2 Harvest Drive, Newbridge, Midlothian
Active Corporate (21 parents)
Officer
2010-11-06 ~ 2010-11-06
IIF 21 - Director → ME
3
DAVID ROBB INDEPENDENT FUNERAL DIRECTORS LTD
SC530971 147 St. Georges Road, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-09-13 ~ 2025-05-16
IIF 28 - Director → ME
4
147 St Georges Road, Glasgow
Active Corporate (13 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-09-13 ~ 2025-05-16
IIF 26 - Director → ME
5
DUNDAS FYFE LIMITED - now
M&S TOILETRIES (HOLDINGS) LIMITED
- 2008-09-16
SC180258DUNWILCO (630) LIMITED - 1998-02-03
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (23 parents)
Officer
2003-07-28 ~ 2003-08-21
IIF 16 - Director → ME
2003-07-28 ~ 2005-06-09
IIF 3 - Secretary → ME
6
EDINBURGH CHILDREN'S HOSPITAL CHARITY
- now SC385020THE SICK KIDS FRIENDS FOUNDATION
- 2017-05-04
SC385020 50 Little France Crescent, Edinburgh Bioquarter, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2016-09-05 ~ 2025-05-20
IIF 23 - Director → ME
7
FEDERAL RETAIL AND TRADING SERVICES LIMITED
- now 09166412RIVERSIDECO (NO.19) LIMITED
- 2014-10-28
09166412 1 Angel Square, Manchester
Active Corporate (33 parents)
Officer
2014-09-02 ~ 2024-08-14
IIF 25 - Director → ME
8
1000 Lakeside, Western Road, Portsmoth, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-16 ~ 2024-08-13
IIF 33 - Director → ME
9
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (28 parents)
Officer
2003-07-28 ~ 2003-08-21
IIF 14 - Director → ME
2003-07-28 ~ 2005-06-09
IIF 2 - Secretary → ME
10
MORNING NOON & NIGHT HOLDINGS LIMITED
SC223356 Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2004-08-02 ~ 2004-08-05
IIF 13 - Director → ME
2004-08-02 ~ 2005-06-09
IIF 4 - Secretary → ME
11
MORNING NOON & NIGHT LIMITED
- now SC123950POG 35 LIMITED - 1991-03-05
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (23 parents)
Officer
2004-08-02 ~ 2004-08-05
IIF 15 - Director → ME
2004-08-02 ~ 2005-06-09
IIF 9 - Secretary → ME
12
QUEENSFERRY CHURCHES' CARE IN THE COMMUNITY
- now SC210822QUEENSFERRY CHURCHES' CARE IN THE COMMUNITY PROJECT
- 2006-06-26
SC210822 The Haven, 25b Burgess Road, South Queensferry, Edinburgh
Active Corporate (53 parents)
Officer
2004-11-23 ~ 2016-12-01
IIF 18 - Director → ME
13
Hillwood House, 2 Harvest Drive, Newbridge, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-06 ~ 2025-05-16
IIF 29 - Director → ME
14
SCOTMID PENSION TRUSTEE LIMITED
- now SC418616DUNWILCO (1745) LIMITED - 2012-03-12
Hillwood House 2 Harvest Drive, Newbridge, Edinburgh
Active Corporate (19 parents)
Officer
2012-03-16 ~ 2024-08-14
IIF 22 - Director → ME
15
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents)
Officer
2002-10-04 ~ 2002-10-05
IIF 20 - Director → ME
2005-01-17 ~ 2015-10-26
IIF 32 - Director → ME
16
SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED
SC221874 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (23 parents)
Officer
2001-08-03 ~ now
IIF 12 - Director → ME
17
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)
Equity (Company account)
85,605 GBP2024-12-31
Officer
2006-06-28 ~ 2014-01-15
IIF 19 - Director → ME
18
SEMI-CHEM (STORES) LIMITED - now
SEMI-CHEM (TOILETRIES) LIMITED
- 2017-12-07
SC075371 Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (20 parents)
Officer
2003-08-07 ~ 2005-06-09
IIF 5 - Secretary → ME
19
SEMI-CHEM LIMITED - now
SCS (SCOTLAND) LIMITED
- 2022-03-31
SC204233SOKOLOWSKI CONVENIENCE STORES LIMITED - 2000-05-12
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (19 parents)
Officer
2004-06-21 ~ 2005-06-09
IIF 8 - Secretary → ME
20
50 Little France Crescent, Edinburgh Bioquarter, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2016-09-05 ~ 2025-05-20
IIF 24 - Director → ME
Person with significant control
2019-09-02 ~ 2025-05-20
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE ALCOHOLIC WATER COMPANY LTD
SC646106 Hillwood House 2 Harvest Drive, Newbridge, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
113,315 GBP2024-11-30
Officer
2021-07-05 ~ 2024-08-14
IIF 31 - Director → ME
22
THE EDINBURGH GRANARY COMPANY LIMITED - now
IAN S. MCKAY SUPERMARKETS LIMITED
- 2012-08-08
SC069415 Hillwood House, 2 Harvest House Newbridge, Edinburgh
Active Corporate (18 parents)
Officer
2003-08-07 ~ 2005-06-09
IIF 6 - Secretary → ME
23
THE INDEPENDENT FAMILY FUNERAL DIRECTORS LTD - now
THE INDEPENDENT FAMILY FUNERAL DIRECTORS LTD
- 2025-08-26
SC391536 147 St. Georges Road, Glasgow, Scotland
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
16,722,995 GBP2023-12-31
Officer
2024-09-13 ~ 2025-05-16
IIF 27 - Director → ME
24
THE CRAFT SOFT DRINKS COMMUNITY LTD - 2017-07-11
Unit 4, Building D, Kelburn Business Park, Port Glasgow, Inverclyde, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-260,061 GBP2024-12-31
Officer
2017-12-22 ~ 2024-08-14
IIF 30 - Director → ME
25
THOMAS BROWN & SONS (FUNERAL DIRECTORS) LIMITED
SC082759 Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2003-08-07 ~ 2005-06-09
IIF 11 - Secretary → ME
26
TRADE SMART MARKETING LIMITED - now
THOMAS BROWN & SONS (MONUMENTAL) LIMITED
- 2010-08-27
SC083862 58 Morrison Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2003-08-07 ~ 2005-06-09
IIF 10 - Secretary → ME
27
WEST LOTHIAN WAREHOUSING LTD - now
LIVINGSTON WAREHOUSE LIMITED - 2023-12-06
SEMI-CHEM LIMITED - 2022-03-30
LIVINGSTON WAREHOUSE LIMITED - 2018-05-09
58 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2003-08-07 ~ 2005-06-09
IIF 7 - Secretary → ME