S.G.F. Services Limited
Company SC065951 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scottish Grocers Federation (Holdings) LTD. 19 shared directors
- P.G.M.A. (Scotland) Limited 3 shared directors
- Newsforce Promotions Limited 1 shared director
- Sarwar Foundation 1 shared director
- Drummore Stores Limited 1 shared director
- Federal Retail and Trading Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC065951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1978 |
| Address | FEDERATION HOUSE, 222-224 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN |
| 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% right to appoint and remove directors
Officers (70)
- Ryan Jay Hutchison Director · appointed 2026
- Shamly Sud Director · appointed 2025
- Nick Russell Director · appointed 2025
- Gary Malcolm Director · appointed 2025
- Kate Mccrae Director · appointed 2025
- Craig Ian Lynn Director · appointed 2023
- Karen Scott Director · appointed 2023
- Andrew Stuart Kenney Director · appointed 2021
- Michael Leonard Director · appointed 2020
- Paul Stirling Director · appointed 2019
- Barry Andrew Forbes Director · appointed 2019
- Mohammed Abdur Rajak Director · appointed 2019
- Craig David Brown Director · appointed 2017
- Harris Shahzad Aslam Director · appointed 2017
- Graham Douglas Watson Director · appointed 2016
- Mohammed Saleem Sadiq Director · appointed 2015
- Abdul Majid Director · appointed 2015
- Pargan Singh Cheema Secretary · appointed 2015
- Dennis Kenneth Sidney Williams Director · appointed 2015
- William Richard Adye Director · appointed 2015
Show 50 former officers
- Stephen Edward Thompson Director · appointed 2023 · resigned 2024
- David Robin Howe Director · appointed 2022 · resigned 2024
- Steven Graeme Irons Director · appointed 2022 · resigned 2023
- Adrian Charles O'Brien Director · appointed 2020 · resigned 2021
- John Mckernan Kelly Director · appointed 2020 · resigned 2024
- Colin James Farquhar Director · appointed 2020 · resigned 2020
- Kevin Plant Director · appointed 2018 · resigned 2023
- Philip Knox Director · appointed 2018 · resigned 2022
- Michael Charles Hollis Director · appointed 2018 · resigned 2020
- Daniel Joseph Brown Director · appointed 2018 · resigned 2025
- Asim Sarwar Director · appointed 2018 · resigned 2022
- Michael John Gordon Director · appointed 2018 · resigned 2018
- John Antony Begley Director · appointed 2018 · resigned 2019
- Thomas Slaven Director · appointed 2017 · resigned 2019
- Christopher David Brown Gallacher Director · appointed 2017 · resigned 2025
- Kathryn Isobel Mccusker Director · appointed 2016 · resigned 2016
- Sukhuinderjit Jij Sangha Director · appointed 2016 · resigned 2019
- Colin Gibson Mclean Director · appointed 2016 · resigned 2018
- Fiona Mcinnes Director · appointed 2015 · resigned 2018
- Amaan Pervaz Ramzan Director · appointed 2015 · resigned 2017
- Shahid Razzaq Director · appointed 2015 · resigned 2017
- John Mcneill Director · appointed 2015 · resigned 2024
- Jamie Roy Davison Director · appointed 2015 · resigned 2018
- Graeme Macdonald Fraser Director · appointed 2015 · resigned 2018
- James Michael Buchanan Director · appointed 2015 · resigned 2019
- Duncan Jelfs Director · appointed 2015 · resigned 2015
- Ian Alexander Mcdonald Director · appointed 2015 · resigned 2017
- Iain Andrew Wilson Director · appointed 2015 · resigned 2016
- David Alexander Archibald Director · appointed 2014 · resigned 2017
- Robert Steven Sider Director · appointed 2011 · resigned 2014
- Colin Landsburgh Director · appointed 2010 · resigned 2013
- Graeme Bronn Knowles Director · appointed 2010 · resigned 2016
- John Gold Drummond Secretary · appointed 2005 · resigned 2015
- James Reginald Botterill Director · appointed 2003 · resigned 2011
- David Scott Landsburgh Secretary · appointed 2000 · resigned 2005
- Ronald Ross Mcdonald Director · appointed 1999 · resigned 2000
- James Stewart Director · appointed 1998 · resigned 2006
- David Sands Director · appointed 1998 · resigned 2012
- Graeme Hay Director · appointed 1998 · resigned 2002
- Alexander Campbell Currie Director · appointed 1996 · resigned 1999
- Michael Joseph Kempton Director · appointed 1992 · resigned 1995
- James Mcguire Director · appointed 1992 · resigned 1996
- Malcolm Mcrae Duncan Director · appointed 1992 · resigned 1999
- Alexander Buchanan Gowans Director · appointed 1987 · resigned 1994
- Douglas Edgar Director · appointed 1987 · resigned 2008
- Andrew Hood Director · appointed 1987 · resigned 1992
- John Dwyer Director · resigned 1996
- Lawrence Dewar Secretary · resigned 2000
- Brian John Aitken Director · resigned 1992
- Thomas Wilson Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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