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Scottish Grocers Federation (Holdings) Ltd.

SC111028

active
private limited guarant nsc
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 09/05/1988

Previously known as

Scottish Grocers Federation Limited · until 21/05/2002
Scottish Grocers Federation · until 01/03/1991

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

94120
Activities of professional membership organisations

Officers

Mr William Richard Adye

director · Since 18/10/1989

MASTER GROCER

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Pargan Singh Cheema

director · Since 20/09/2000

SHOP PROPRIETOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Mr Abdul Majid

director · Since 28/06/2006

RETAILER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Dennis Kenneth Sidney Williams

director · Since 27/08/2008

SELF EMPLOYED RETAIL

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Mohammed Saleem Sadiq

director · Since 19/06/2013

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 69

Mr Pargan Singh Cheema

secretary · Since 01/04/2015

Also on 13 other boards

Graham Douglas Watson

director · Since 24/08/2016

GROCER

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Harris Shahzad Aslam

director · Since 09/05/2017

COMPANY DIERCTOR

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

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Barry Andrew Forbes

director · Since 01/06/2019

RDC (BOOKER)

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Paul Stirling

director · Since 07/06/2019

NONE

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 43

Also on 1 other board

Miss Kate Mccrae

director · Since 01/01/2025

MANAGING 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

Mr Ryan Jay Hutchison

director · Since 04/02/2026

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

William Richard Adye

director

British · United Kingdom · Age 71

Pargan Singh Cheema

director · Since 20/09/2000

British · United Kingdom · Age 62

Abdul Majid

director · Since 28/06/2006

British · United Kingdom · Age 65

Dennis Kenneth Sidney Williams

director · Since 27/08/2008

British · United Kingdom · Age 70

Mohammed Saleem Sadiq

director · Since 19/06/2013

British · Scotland · Age 69

Pargan Singh Cheema

secretary · Since 01/04/2015

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 43

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

John Gold Drummond

secretary · Resigned 31/03/2015

John Gold Drummond

director · Resigned 31/03/2015

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

Christopher David Brown Gallacher

director · Resigned 25/03/2025

Daniel Joseph Brown

director · Resigned 27/09/2025

Change History

statusactive
2026-06-29

Active

typeprivate-limited-guarant-nsc
2026-06-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Federation House
2026-06-29

FEDERATION HOUSE

post townEdinburgh
2026-06-29

EDINBURGH