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Who leads it
Previous officers 7
- Mark Gordon Steven 2021-2022 View profile
- Blair Jonathon Robertson 2019-2021 View profile
- Scott Campbell 2019-2021 View profile
- David Fraser Rankine 2016-2021 View profile
- Euan Douglas Johnstone 2016-2020 View profile
- Alexander John Mcdonald 2016-2021 View profile
- David Fraser Rankine 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2016
Ownership
Owned by (6) 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.
- Alan David Reid ceased 2021-05-28
25-50% shares · notified 2020-06-03 - confirmed: also a director of this company - Michael Terence Callachan ceased 2021-05-28
25-50% shares · notified 2020-06-03 - Snappy Shopper LTD
75-100% shares, 75-100% voting · notified 2021-05-28 - Sidlaw Holdings LTD ceased 2019-11-18
75-100% shares · notified 2016-07-01 - Craigowl Investments LTD ceased 2020-06-03
25-50% shares, 25-50% voting · notified 2019-11-18 - Forthill Investments LTD ceased 2020-06-03
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-18
Group
- Hungrrr LTD
is controlled by Alan David Reid
Evidence
ceased 25-50% shares · notified 2020-06-03, ceased 2021-05-28 · source: Companies House PSC register
Ultimately controlled by Alan David Reid.
4 other companies in this group
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 Terence Callachan Director · appointed 2016
- Alan David Reid Director · appointed 2021
Directors past 6 years
- Michael Terence Callachan Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Michael Terence Callachan Director · appointed 2016
- Alan David Reid Director · appointed 2021
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
- SC531058
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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