Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Scottish Grocers Federation (Holdings) Ltd
Scottish Grocers Federation (Holdings) Ltd is an active company incorporated on 9 May 1988 with the registered office located in Edinburgh, City of Edinburgh. Scottish Grocers Federation (Holdings) Ltd was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC111028
Private limited by guarantee without share capital
Scottish Company
Age
37 years
Incorporated
9 May 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 October 2024
(10 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Scottish Grocers Federation (Holdings) Ltd
Contact
Address
Federation House
222-224 Queensferry Road
Edinburgh
EH4 2BN
Same address for the past
28 years
Companies in EH4 2BN
Telephone
01313433300
Email
Available in Endole App
Website
Scottishshop.org.uk
See All Contacts
People
Officers
25
Shareholders
-
Controllers (PSC)
1
Mr Pargan Singh Cheema
Director • Secretary • Shop Proprietor • British • Lives in UK • Born in Apr 1964
Mr Craig David Brown
Director • Retail Sales Director • British • Lives in Scotland • Born in Oct 1973
John McNeill
Director • Regional Operations Director • British • Lives in UK • Born in Nov 1970
Mr Dennis Kenneth Sidney Williams
Director • Self Employed Retail • British • Lives in UK • Born in Dec 1955
Kate McCrae
Director • Managing Director • British • Lives in Scotland • Born in Feb 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
S.G.F. Services Limited
Mr Craig David Brown, Mr Mohammed Abdur Rajak, and 20 more are mutual people.
Active
P.G.M.A. (Scotland) Limited
Mr Paul Stirling, Mr William Richard Adye, and 2 more are mutual people.
Active
Sarwar Foundation
Mr Mohammed Abdur Rajak and Mr Abdul Majid are mutual people.
Active
Khalsa Limited
Mr Pargan Singh Cheema is a mutual person.
Active
Khalsa Retail Ltd
Mr Pargan Singh Cheema is a mutual person.
Active
Newsforce Promotions Limited
Mr Dennis Kenneth Sidney Williams is a mutual person.
Active
Drummore Stores Limited
Mr William Richard Adye is a mutual person.
Active
Federal Retail And Trading Services Limited
Karen Scott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.75K
Same as previous period
Total Liabilities
-£1.15K
Same as previous period
Net Assets
£85.61K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mrs Shamly Sud Appointed
3 Months Ago on 14 May 2025
Mr Nick Russell Appointed
5 Months Ago on 2 Apr 2025
Mr Michael Leonard Appointed
5 Months Ago on 25 Mar 2025
Christopher David Brown Gallacher Resigned
5 Months Ago on 25 Mar 2025
Michael Leonard Resigned
6 Months Ago on 28 Feb 2025
Miss Kate Mccrae Appointed
8 Months Ago on 1 Jan 2025
Mr Gary Malcolm Appointed
8 Months Ago on 1 Jan 2025
John Mckernan Kelly Resigned
8 Months Ago on 31 Dec 2024
Mr Michael Leonard Appointed
10 Months Ago on 29 Oct 2024
Get Alerts
Get Credit Report
Discover Scottish Grocers Federation (Holdings) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mrs Shamly Sud as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of Mr Nick Russell as a director on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Michael Leonard as a director on 25 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Christopher David Brown Gallacher as a director on 25 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Michael Leonard as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Miss Kate Mccrae as a director on 1 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Gary Malcolm as a director on 1 January 2025
Submitted on 15 Jan 2025
Termination of appointment of John Mckernan Kelly as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Michael Leonard as a director on 29 October 2024
Submitted on 29 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs