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The Edinburgh Granary Company Limited

SC069415

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

Hillwood House, 2 Harvest House Newbridge, Edinburgh, EH28 8QJ
Incorporated 01/10/1979

Previously known as

Ian S. Mckay Supermarkets Limited · until 08/08/2012

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Edward George Thorn

director · Since 27/04/2023

British · Scotland · Age 76

Alan David Yuille

secretary · Since 26/06/2023

Michael Edward Ross

director · Since 02/05/2024

British · Scotland · Age 56

Former

Ian Somerville Mckay

secretary · Resigned 17/06/1996

Rosalind Mercer Mckay

director · Resigned 17/06/1996

Ian Somerville Mckay

director · Resigned 17/06/1996

George Brown

director · Resigned 28/05/1998

Terence Blood

secretary · Resigned 28/05/1998

Gerard Andrew Hill

director · Resigned 22/03/2001

David Moon

director · Resigned 23/05/2002

Colin Smith Bird

secretary · Resigned 07/08/2003

John Philip Cronan

director · Resigned 10/05/2005

James Duffy

director · Resigned 10/05/2005

John Ross Brodie

secretary · Resigned 09/06/2005

David Moon

director · Resigned 16/01/2009

Hollis Smallman

director · Resigned 28/02/2014

Henry Patrick Fleming Cairney

director · Resigned 26/04/2023

John Chapman Dalley

secretary · Resigned 12/05/2023

James Watson

director · Resigned 01/05/2024

Persons with Significant Control

Scottish Midland Co-Operative Society Limited

75–100% shares
75–100% votes

Hillwood House, 2 Harvest Drive, Newbridge, EH28 8QJ

Reg: 2059rs · Uk Mutuals Public Register · Registered Society

Notified 14/11/2024

PSC Statements

No active PSC statements on record.

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/1995Registered 13/01/1995Satisfied 29/03/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/1994Registered 17/08/1994Satisfied 29/03/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/1982Registered 26/07/1982Satisfied 09/04/2019
charge
satisfied

WILLIAM THYRSE (PLASTICS) LTD

Created 25/06/1980Registered 07/07/1980Satisfied 01/12/1994

Change History

officer appointed → YUILLE, Alan David
2026-05-10
officer appointed → ROSS, Michael Edward
2026-05-10
officer appointed → THORN, Edward George
2026-05-10
status → active
2026-05-10

Active

post town → Edinburgh
2026-05-10

EDINBURGH

type → ltd
2026-05-10

Private Limited Company

address line1 → Hillwood House
2026-05-10

HILLWOOD HOUSE

Filing History100 filings

RESOLUTIONS

resolution

27/11/20251 page · PDF
MA

memorandum articles

27/11/202528 pages · PDF
RESOLUTIONS

resolution

21/11/20251 page · PDF
SH19

capital statement capital company with date currency figure

21/11/20253 pages · PDF
SH20

legacy

21/11/20251 page · PDF
CAP-SS

legacy

21/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20256 pages · PDF
PSC02

notification of a person with significant control

14/11/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20246 pages · PDF
Director resigned

termination director company with name termination date

03/05/20241 page · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20234 pages · PDF
AP03

appoint person secretary company with name date

03/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20236 pages · PDF
TM02

termination secretary company with name termination date

25/05/20231 page · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Director resigned

termination director company with name termination date

09/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20216 pages · PDF
CH03

change person secretary company with change date

06/07/20211 page · PDF
Director details changed

change person director company with change date

06/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
MR04

mortgage satisfy charge full

09/04/20194 pages · PDF
MR04

mortgage satisfy charge full

29/03/20194 pages · PDF
MR04

mortgage satisfy charge full

29/03/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20166 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20146 pages · PDF
Director resigned

termination director company with name

10/03/20141 page · PDF
Director appointed

appoint person director company with name

28/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20126 pages · PDF
CERTNM

certificate change of name company

08/08/20123 pages · PDF
RESOLUTIONS

resolution

08/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20096 pages · PDF
363a

legacy

10/08/20094 pages · PDF
288a

legacy

07/04/20092 pages · PDF
288b

legacy

26/01/20091 page · PDF
363a

legacy

16/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20076 pages · PDF
363a

legacy

31/07/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20066 pages · PDF
363a

legacy

02/08/20063 pages · PDF
353

legacy

02/08/20061 page · PDF
287

legacy

11/01/20061 page · PDF
363s

legacy

16/08/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20056 pages · PDF
288b

legacy

09/08/20051 page · PDF
288a

legacy

09/08/20051 page · PDF
288b

legacy

27/06/20051 page · PDF
288b

legacy

27/06/20051 page · PDF
288a

legacy

27/06/20052 pages · PDF
288a

legacy

27/06/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20046 pages · PDF
363s

legacy

26/08/20048 pages · PDF
288a

legacy

25/09/20031 page · PDF
288b

legacy

25/09/20031 page · PDF
363s

legacy

31/07/20038 pages · PDF
Accounts filed

accounts with accounts type full

09/05/20038 pages · PDF
288a

legacy

08/08/20023 pages · PDF
288b

legacy

08/08/20021 page · PDF
363s

legacy

07/08/20028 pages · PDF
288a

legacy

07/08/20023 pages · PDF
Accounts filed

accounts with accounts type full

30/05/20028 pages · PDF
363s

legacy

16/08/20017 pages · PDF
288a

legacy

07/08/20012 pages · PDF
288b

legacy

02/08/20011 page · PDF
Accounts filed

accounts with accounts type full

20/06/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20007 pages · PDF
363s

legacy

03/08/20007 pages · PDF
363s

legacy

09/08/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/19997 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/199811 pages · PDF
363s

legacy

20/08/19986 pages · PDF
419b(Scot)

legacy

17/07/19986 pages · PDF
419b(Scot)

legacy

17/07/19982 pages · PDF
288b

legacy

14/07/19981 page · PDF
288b

legacy

14/07/19981 page · PDF