S.G.F. Services Limited

SC065951

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FEDERATION HOUSE, EDINBURGH, EH4 2BN

Incorporated 28/09/1978

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Dennis Kenneth Sidney Williams

director · Since 17/03/2015

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr William Richard Adye

director · Since 17/03/2015

MASTER GROCER

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Pargan Singh Cheema

director · Since 17/03/2015

SHOP PROPRIETOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

director · Since 17/03/2015

RETAILER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Mohammed Saleem Sadiq

director · Since 17/03/2015

RETAIL DIRECTOR

BRITISH · BRITAIN · Age 69

Mr Pargan Singh Cheema

secretary · Since 18/05/2015

Also on 13 other boards

Graham Douglas Watson

director · Since 24/08/2016

NONE

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Harris Shahzad Aslam

director · Since 09/05/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 40 other boards

Mr Craig David Brown

director · Since 01/09/2017

RETAIL SALES DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Mohammed Abdur Rajak

director · Since 22/01/2019

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Barry Andrew Forbes

director · Since 01/06/2019

RETAIL DEVELOPMENT CONTROLLER

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Paul Stirling

director · Since 07/06/2019

GROUP RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr Andrew Stuart Kenney

director · Since 12/05/2021

UK HEAD OF BUYING

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Karen Scott

director · Since 04/10/2023

CHIEF OPERATING OFFICER RETAIL

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Mr Craig Ian Lynn

director · Since 16/11/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 45

Also on 1 other board

Mr Gary Malcolm

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Miss Kate Mccrae

director · Since 01/01/2025

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Michael Leonard

director · Since 25/03/2025

SYMBOL DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Nick Russell

director · Since 02/04/2025

RETAIL

BRITISH · ENGLAND · Age 42

Also on 1 other board

director · Since 14/05/2025

DIRECTOR (RETAIL)

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Ryan Jay Hutchison

director · Since 04/02/2026

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Persons with Significant Control

Scottish Grocers Federation (Holdings) Ltd.

75–100% shares

75–100% votes

Appoint directors

222-224, Queensferry Road, Edinburgh, EH4 2BN

Reg: Sc111028 · Scotland · Limited Company

Notified 01/01/2017

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/04/1983Registered 29/04/1983Satisfied 02/07/1990