THE EDINBURGH GRANARY COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE EDINBURGH GRANARY COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE EDINBURGH GRANARY COMPANY LIMITED was incorporated 44 years ago on 01/10/1979 and has the registered number: SC069415. The accounts status is DORMANT and accounts are next due on 31/10/2024.

THE EDINBURGH GRANARY COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

HILLWOOD HOUSE
EDINBURGH
EH28 8QJ

This Company Originates in : United Kingdom
Previous trading names include:
IAN S. MCKAY SUPERMARKETS LIMITED (until 08/08/2012)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEORGE THORN Jan 1950 British Director 2023-04-27 CURRENT
MR ALAN DAVID YUILLE Secretary 2023-06-26 CURRENT
MR JAMES WATSON Nov 1951 British Director 2013-10-24 CURRENT
DAVID MOON Oct 1931 British Director 2001-03-22 UNTIL 2002-05-23 RESIGNED
MR HOLLIS SMALLMAN Feb 1943 British Director 2005-05-10 UNTIL 2014-02-28 RESIGNED
COLIN SMITH BIRD May 1947 British Secretary 1998-05-28 UNTIL 2003-08-07 RESIGNED
TERENCE BLOOD Jan 1943 Secretary 1996-06-17 UNTIL 1998-05-28 RESIGNED
MR JOHN ROSS BRODIE Aug 1964 British Secretary 2003-08-07 UNTIL 2005-06-09 RESIGNED
JOHN CHAPMAN DALLEY Feb 1962 British Secretary 2005-06-09 UNTIL 2023-05-12 RESIGNED
IAN SOMERVILLE MCKAY Mar 1936 British Secretary RESIGNED
MR GERARD ANDREW HILL Oct 1966 British Director 1998-05-28 UNTIL 2001-03-22 RESIGNED
DAVID MOON Oct 1957 British Director 2005-05-10 UNTIL 2009-01-16 RESIGNED
ROSALIND MERCER MCKAY May 1941 British Director RESIGNED
IAN SOMERVILLE MCKAY Mar 1936 British Director RESIGNED
MR HENRY PATRICK FLEMING CAIRNEY Mar 1952 British Director 2009-03-19 UNTIL 2023-04-26 RESIGNED
JAMES DUFFY Mar 1935 British Director 2002-05-23 UNTIL 2005-05-10 RESIGNED
JOHN PHILIP CRONAN Feb 1935 British Director 1996-06-17 UNTIL 2005-05-10 RESIGNED
GEORGE BROWN Apr 1928 British Director 1996-06-17 UNTIL 1998-05-28 RESIGNED

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BEAUTY CONCESSIONS LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
THOMAS BROWN & SONS (FUNERAL DIRECTORS) LIMITED EDINBURGH Active DORMANT 96030 - Funeral and related activities
SEMI-CHEM LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
MORNING NOON & NIGHT HOLDINGS LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
SCOTMID PENSION GP LIMITED EDINBURGH Active FULL 99999 - Dormant Company
SCOTMID PENSION IP LIMITED EDINBURGH Active FULL 99999 - Dormant Company
SCOTMID PENSION TRUSTEE LIMITED EDINBURGH Active DORMANT 65300 - Pension funding
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