Botterills Convenience Stores Limited
Company SC150446 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.
2 directors on the board
- Michael Edward Ross Director · appointed 2024
- Edward George Thorn Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael Edward Ross Director · appointed 2024
- Edward George Thorn Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lakes & Dales (Wheatridge) Limited 2 shared directors
- The Edinburgh Granary Company Limited 2 shared directors
- Semi-Chem (Stores) Limited 2 shared directors
- Beauty Concessions Limited 2 shared directors
- Thomas Brown & Sons (Funeral Directors) Limited 2 shared directors
- Trade Smart Marketing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC150446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1994 |
| Address | HILLWOOD HOUSE, 2 HARVEST DRIVE, NEWBRIDGE, MIDLOTHIAN, EH28 8QJ |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scottish Midland CO-Operative Society Limited
75-100% shares, 75-100% voting · notified 2024-10-23
Officers (18)
- Michael Edward Ross Director · appointed 2024
- Alan David Yuille Secretary · appointed 2023
- Edward George Thorn Director · appointed 2023
Show 15 former officers
- James Watson Director · appointed 2013 · resigned 2024
- John Ross Brodie Director · appointed 2010 · resigned 2010
- Henry Patrick Fleming Cairney Director · appointed 2010 · resigned 2023
- Hollis Smallman Director · appointed 2010 · resigned 2014
- John Chapman Dalley Secretary · appointed 2010 · resigned 2023
- Brian Straiton Director · appointed 2006 · resigned 2010
- Allan William Craig Director · appointed 2002 · resigned 2010
- Lizette Ann Craig Director · appointed 1999 · resigned 2010
- William Nimmo Director · appointed 1995 · resigned 2002
- Wilma Jane Casey Secretary · appointed 1995 · resigned 2002
- James Cochrane Director · appointed 1995 · resigned 2010
- Susan Watson Director · appointed 1994 · resigned 1999
- James Reginald Botterill Secretary · appointed 1994 · resigned 2010
- Agnes Thomson Ramsay Botterill Director · appointed 1994 · resigned 2002
- Malcolm Watson Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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