P.G.M.A. (Scotland) Limited
Company 00973790 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scottish Grocers Federation (Holdings) LTD. 4 shared directors
- S.G.F. Services Limited 3 shared directors
- Drummore Stores Limited 1 shared director
- ONE-O-ONE Convenience Stores Limited 1 shared director
- Abdul Majid & SON Limited 1 shared director
- Scotsman Holdings PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00973790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1970 |
| Address | C/O TLT LLP, 1 REDCLIFF STREET, BRISTOL, BS1 6TP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottish Grocers Federation (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Martin Devlin Director · appointed 2022
- James Michael Buchanan Director · appointed 2021
- Paul Stirling Director · appointed 2021
- Abdul Majid Director · appointed 2016
- Pargan Singh Cheema Director · appointed 2015
- William Richard Adye Director
Show 21 former officers
- Robert Steven Sider Director · appointed 2011 · resigned 2014
- Graeme Bronn Knowles Director · appointed 2010 · resigned 2014
- John Gold Drummond Secretary · appointed 2005 · resigned 2015
- James Reginald Botterill Director · appointed 2002 · resigned 2021
- Shahid Saleem Director · appointed 2001 · resigned 2004
- James Amabile Director · appointed 2001 · resigned 2021
- David Scott Landsburgh Secretary · appointed 2000 · resigned 2005
- Fergus Gray Director · appointed 1998 · resigned 1999
- Sarah Jeffrey Director · appointed 1996 · resigned 2001
- George Penny Director · appointed 1996 · resigned 1998
- Brian John Aitken Director · appointed 1996 · resigned 1998
- David Sands Director · appointed 1994 · resigned 1996
- Michael Joseph Kempton Director · appointed 1992 · resigned 1995
- John Dwyer Director · appointed 1992 · resigned 1996
- Alexander Buchanan Gowans Director · appointed 1992 · resigned 1994
- Douglas Edgar Director · appointed 1992 · resigned 1996
- Malcolm Mcrae Duncan Director · appointed 1992 · resigned 1996
- Thomas Wilson Director · appointed 1992 · resigned 1996
- James Mcguire Director · resigned 2003
- John Paterson Director · resigned 1992
- Lawrence Dewar Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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