Back to search

Semi-Chem (Stores) Limited

SC075371

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 Drive Newbridge, Edinburgh, EH28 8QJ
Incorporated 23/06/1981

Previously known as

Semi-Chem (Toiletries) Limited · until 07/12/2017

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Edward George Thorn

director · Since 27/04/2023

RETIED BANKER

BRITISH · SCOTLAND · Age 76

Also on 15 other boards

Mr Alan David Yuille

secretary · Since 26/06/2023

Mr Michael Edward Ross

director · Since 02/05/2024

LAWYER

BRITISH · SCOTLAND · Age 56

Also on 14 other boards

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

Lesley Millar

secretary · Resigned 05/05/1995

Catherine Eleanor Gilchrist Kerr

director · Resigned 05/05/1995

Andrew Kerr

director · Resigned 05/05/1995

Scott Kerr

director · Resigned 05/05/1995

Lesley Millar

director · Resigned 05/05/1995

Terence Blood

secretary · Resigned 28/05/1998

George Brown

director · 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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Hillwood House
2026-07-13

HILLWOOD HOUSE

post townEdinburgh
2026-07-13

EDINBURGH