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S.G.F. Services Limited

SC065951

active
ltd
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, 222-224 Queensferry Road, Edinburgh, EH4 2BN
Incorporated 28/09/1978

Previously known as

Scottish Grocery Trade Management Services Limited (The) · until 03/07/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

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

Mr Abdul Majid

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

Mrs Shamly Sud

director · Since 14/05/2025

DIRECTOR (RETAIL)

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Ryan Jay Hutchison

director · Since 04/02/2026

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

William Richard Adye

director · Since 17/03/2015

British · United Kingdom · Age 71

Abdul Majid

director · Since 17/03/2015

British · United Kingdom · Age 65

Pargan Singh Cheema

director · Since 17/03/2015

British · United Kingdom · Age 62

Mohammed Saleem Sadiq

director · Since 17/03/2015

British · Britain · Age 69

Dennis Kenneth Sidney Williams

director · Since 17/03/2015

British · United Kingdom · Age 70

Pargan Singh Cheema

secretary · Since 18/05/2015

Graham Douglas Watson

director · Since 24/08/2016

British · Scotland · Age 60

Harris Shahzad Aslam

director · Since 09/05/2017

British · Scotland · Age 30

Craig David Brown

director · Since 01/09/2017

British · Scotland · Age 52

Mohammed Abdur Rajak

director · Since 22/01/2019

British · United Kingdom · Age 54

Barry Andrew Forbes

director · Since 01/06/2019

British · Scotland · Age 53

Paul Stirling

director · Since 07/06/2019

British · Scotland · Age 54

Andrew Stuart Kenney

director · Since 12/05/2021

British · England · Age 46

Karen Scott

director · Since 04/10/2023

British · Scotland · Age 55

Craig Ian Lynn

director · Since 16/11/2023

Scottish · Scotland · Age 45

Kate Mccrae

director · Since 01/01/2025

British · Scotland · Age 46

Gary Malcolm

director · Since 01/01/2025

British · Scotland · Age 42

Michael Leonard

director · Since 25/03/2025

British · Scotland · Age 59

Nick Russell

director · Since 02/04/2025

British · England · Age 42

Shamly Sud

director · Since 14/05/2025

British · Scotland · Age 55

Ryan Jay Hutchison

director · Since 04/02/2026

British · Scotland · Age 34

Former

Brian John Aitken

director · Resigned 06/10/1992

Andrew Hood

director · Resigned 06/10/1992

Alexander Buchanan Gowans

director · Resigned 11/10/1994

John Dwyer

director · Resigned 06/04/1996

William Richard Adye

director · Resigned 05/11/1996

Malcolm Mcrae Duncan

director · Resigned 29/09/1999

Alexander Campbell Currie

director · Resigned 29/09/1999

Lawrence Dewar

director · Resigned 18/12/2000

Lawrence Dewar

secretary · Resigned 18/12/2000

Graeme Hay

director · Resigned 28/01/2002

David Scott Landsburgh

secretary · Resigned 31/10/2005

Douglas Edgar

director · Resigned 12/03/2008

James Reginald Botterill

director · Resigned 24/08/2011

John Gold Drummond

director · Resigned 31/03/2015

John Gold Drummond

secretary · Resigned 18/05/2015

Duncan Jelfs

director · Resigned 18/09/2015

David Alexander Archibald

director · Resigned 14/11/2017

Christopher David Brown Gallacher

director · Resigned 30/11/2017

Jamie Roy Davison

director · Resigned 19/09/2018

Graeme Macdonald Fraser

director · Resigned 21/11/2018

Michael John Gordon

director · Resigned 21/11/2018

John Antony Begley

director · Resigned 19/02/2019

James Michael Buchanan

director · Resigned 27/11/2019

Colin James Farquhar

director · Resigned 05/06/2020

Michael Charles Hollis

director · Resigned 01/07/2020

Steven Graeme Irons

director · Resigned 12/10/2023

David Robin Howe

director · Resigned 08/10/2024

Christopher David Brown Gallacher

director · Resigned 25/03/2025

Daniel Joseph Brown

director · Resigned 27/09/2025

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Federation House
2026-07-19

FEDERATION HOUSE

post townEdinburgh
2026-07-19

EDINBURGH