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Who leads it
Previous officers 13
- James Watson 2013-2024 View profile
- Henry Patrick Fleming Cairney 2009-2023 View profile
- David Moon 2005-2009 View profile
- Hollis Smallman 2005-2014 View profile
- John Philip Cronan 2004-2005 View profile
- Colin Smith Bird 2004-2004 View profile
- James Duffy 2004-2005 View profile
- Jane Sokolowski 2000-2004 View profile
- Stanley Sokolowski 2000-2004 View profile
- Mark Sokolowski 2000-2004 View profile
- John Chapman Dalley 2005-2023 View profile
- John Ross Brodie 2004-2005 View profile
- Linda Ann Sokolowski 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2000
Ownership
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 2024-11-14
Group
- Semi-Chem Limited
is controlled by Scottish Midland CO-Operative Society Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-11-14 · source: Companies House PSC register
Ultimately controlled by Scottish Midland CO-Operative Society Limited.
14 other companies in this group
- Semi-Chem (Stores) Limited
- Botterills Convenience Stores Limited
- Morning Noon & Night Holdings Limited
- Scotmid Holdings Limited
- The Edinburgh Granary Company Limited
- Morning Noon & Night Limited
- Scotmid Pension IP Limited
- Scotmid Pension GP Limited
- Scotmid Pension Trustee Limited
- Thomas Brown & Sons (Funeral Directors) Limited
- Trade Smart Marketing Limited
- Beauty Concessions Limited
- Dundas Fyfe Limited
- Scottish Midland CO-Operative Society Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC204233
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data