S.G.F. SERVICES LIMITED

SC065951
FEDERATION HOUSE 222-224 QUEENSFERRY ROAD EDINBURGH EH4 2BN

People & Contacts

Contact Details
Registered Address FEDERATION HOUSE
222-224 QUEENSFERRY ROAD EDINBURGH

EH4 2BN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) 24 Oct 1989 - 03 Jul 2002
People

Current directors

MR PARGAN SINGH CHEEMA

Birthdate: N/A

Nationality:

Address: 12 BEACON CROFT BRIDGE OF ALLAN FK94RX

Date Appointed: 18 May 2015

Appointment Type: C

Other Appointments: None

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MR WILLIAM RICHARD ADYE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 22 MILL STREET DRUMMORE WIGTOWNSHIRE DG99PS

Date Appointed: 17 Mar 2015

Appointment Type: D

Other Appointments: None

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MR HARRIS SHAHZAD ASLAM

Birthdate: May 1996

Nationality: BRITISH

Address: GLENSHIRE HOUSE 14 RANDOLPH PLACE KY12YX

Date Appointed: 09 May 2017

Appointment Type: D

Other Appointments: None

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MR CRAIG DAVID BROWN

Birthdate: Sep 1973

Nationality: BRITISH

Address: 185 NEILSTON ROAD PA26QW

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MR DANIEL JOSEPH BROWN

Birthdate: Dec 1991

Nationality: BRITISH

Address: UNIT 1A MORAY WAY EAST LOTHIAN EH217QY

Date Appointed: 22 Aug 2018

Appointment Type: D

Other Appointments: None

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MR PARGAN SINGH CHEEMA

Birthdate: Mar 1964

Nationality: BRITISH

Address: 12 BEACON CROFT BRIDGE OF ALLAN FK94RX

Date Appointed: 17 Mar 2015

Appointment Type: D

Other Appointments: None

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MR BARRY ANDREW FORBES

Birthdate: Dec 1972

Nationality: BRITISH

Address: WEE CAUSEWAY HOUSE WEE CAUSEWAY FIFE KY128HU

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER DAVID BROWN GALLACHER

Birthdate: Aug 1977

Nationality: BRITISH

Address: 110 EASTER QUEENSLIE ROAD G334UL

Date Appointed: 25 May 2022

Appointment Type: D

Other Appointments: None

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MR JOHN MCKERNAN KELLY

Birthdate: May 1969

Nationality: BRITISH

Address: 36-38 GLADSTONE PLACE UPPER MARLBOROUGH ROAD AL13UU

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW STUART KENNEY

Birthdate: Mar 1980

Nationality: BRITISH

Address: BP OIL UK LIMITED CHERTSEY ROAD TW167BP

Date Appointed: 12 May 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL LEONARD

Birthdate: Aug 1966

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YO195RY

Date Appointed: 29 Oct 2024

Appointment Type: D

Other Appointments: None

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MR CRAIG IAN LYNN

Birthdate: Feb 1981

Nationality: SCOTTISH

Address: 78 LONGTOWN ROAD DD48JU

Date Appointed: 16 Nov 2023

Appointment Type: D

Other Appointments: None

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MR ABDUL MAJID

Birthdate: Mar 1961

Nationality: BRITISH

Address: 35 ROYAL GARDENS BOTHWELL G718SY

Date Appointed: 17 Mar 2015

Appointment Type: D

Other Appointments: None

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MR MOHAMMED ABDUR RAJAK

Birthdate: Aug 1971

Nationality: BRITISH

Address: 29 DALMARNOCK ROAD BRIDGETON LANARKSHIRE G404LA

Date Appointed: 22 Jan 2019

Appointment Type: D

Other Appointments: None

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MR MOHAMMED SALEEM SADIQ

Birthdate: Sep 1956

Nationality: BRITISH

Address: 198 PAISLEY ROAD PA48DS

Date Appointed: 17 Mar 2015

Appointment Type: D

Other Appointments: None

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MRS KAREN SCOTT

Birthdate: Sep 1970

Nationality: BRITISH

Address: HILLWOOD HOUSE 2 HARVEST DRIVE EH288QJ

Date Appointed: 04 Oct 2023

Appointment Type: D

Other Appointments: None

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MR PAUL STIRLING

Birthdate: Mar 1972

Nationality: BRITISH

Address: G1 70 HAMILTON DRIVE G128DR

Date Appointed: 07 Jun 2019

Appointment Type: D

Other Appointments: None

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GRAHAM DOUGLAS WATSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: WATSONS GROCERS HIGH STREET MONIAIVE DUMFRIES & GALLOWAY DG34HN

Date Appointed: 24 Aug 2016

Appointment Type: D

Other Appointments: None

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MR DENNIS KENNETH SIDNEY WILLIAMS

Birthdate: Nov 1955

Nationality: BRITISH

Address: 18 CAMUS AVENUE EH106QT

Date Appointed: 17 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

LAWRENCE DEWAR

Birthdate: Dec 1935

Nationality: BRITISH

Address: 109 THE LOAN MIDLOTHIAN EH209AH

Date Appointed: 19 Oct 1988

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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JOHN GOLD DRUMMOND

Birthdate: Oct 1946

Nationality: BRITISH

Address: 46 DALKEITH ROAD ANGUS DD47JJ

Date Appointed: 31 Oct 2005

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR DAVID SCOTT LANDSBURGH

Birthdate: Oct 1955

Nationality: BRITISH

Address: NORMAN VIEW KINNAIRD, INCHTURE PERTHSHIRE PH149QY

Date Appointed: 18 Dec 2000

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR WILLIAM RICHARD ADYE

Birthdate: Jan 1955

Nationality: BRITISH

Address: LINDON 22 MILL STREET DRUMMORE WIGTOWNSHIRE DG99PS

Date Appointed: 06 Oct 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN AITKEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 578 PERTH ROAD ANGUS DD21PZ

Date Appointed: 19 Oct 1988

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER ARCHIBALD

Birthdate: Aug 1967

Nationality: BRITISH

Address: MARTIN MCCOLL HOUSE ASHWELLS ROAD PILGRIMS HATCH CM159ST

Date Appointed: 27 Aug 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTONY BEGLEY

Birthdate: Sep 1971

Nationality: SCOTTISH

Address: WATERLOO CHAMBERS 19 WATERLOO ST G26AY

Date Appointed: 01 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JAMES REGINALD BOTTERILL

Birthdate: Dec 1947

Nationality: BRITISH

Address: 5 ABERCORN DRIVE LANARKSHIRE ML37EX

Date Appointed: 22 Jan 2003

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL BUCHANAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 78 LONGTOWN ROAD LONGTOWN DISTRIBUTION CENTRE DD48JU

Date Appointed: 17 Mar 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ALEXANDER CAMPBELL CURRIE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 125A DEVERON ROAD AYRSHIRE KA107JH

Date Appointed: 05 Nov 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JAMIE ROY DAVISON

Birthdate: Nov 1975

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YO195RY

Date Appointed: 18 May 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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LAWRENCE DEWAR

Birthdate: Dec 1935

Nationality: BRITISH

Address: 109 THE LOAN MIDLOTHIAN EH209AH

Date Appointed: 19 Oct 1988

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JOHN GOLD DRUMMOND

Birthdate: Oct 1946

Nationality: BRITISH

Address: 46 DALKEITH ROAD ANGUS DD47JJ

Date Appointed: 31 Oct 2005

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MALCOLM MCRAE DUNCAN

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE CROSS RENFREWSHIRE PA124AH

Date Appointed: 06 Oct 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JOHN DWYER

Birthdate: Sep 1935

Nationality: BRITISH

Address: 15 AUCHINGRAMONT ROAD LANARKSHIRE ML36JP

Date Appointed: 19 Oct 1988

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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DOUGLAS EDGAR

Birthdate: Apr 1948

Nationality: BRITISH

Address: 57-59 AFTON BRIDGEND NEW CUMNOCK AYRSHIRE KA184BA

Date Appointed: 23 May 1987

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES FARQUHAR

Birthdate: Jun 1961

Nationality: BRITISH

Address: 4 MAPLE AVENUE NEWTON MEARNS STRATHCLYDE G775BQ

Date Appointed: 09 Jan 2020

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GRAEME MACDONALD FRASER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 15 HENDERLAND ROAD BEARSDEN G611JQ

Date Appointed: 17 Mar 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID BROWN GALLACHER

Birthdate: Aug 1977

Nationality: BRITISH

Address: 1598 DUMBARTON ROAD 2ND FLOOR G149DB

Date Appointed: 09 May 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN GORDON

Birthdate: Apr 1948

Nationality: BRITISH

Address: FEDERATION HOUSE 222, QUEENSFERRY ROAD LOTHIAN EH42BN

Date Appointed: 31 Jan 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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ALEXANDER BUCHANAN GOWANS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 5 FIRS ENTRY BANNOCKBURN STIRLINGSHIRE FK70HW

Date Appointed: 23 May 1987

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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GRAEME HAY

Birthdate: May 1966

Nationality: BRITISH

Address: 11 MIGVIE AVENUE KINGSWELLS AB158GF

Date Appointed: 23 Sep 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES HOLLIS

Birthdate: Aug 1968

Nationality: BRITISH

Address: KINGFISHER COTTAGE 24 ABBEY ROAD NORTH YORKSHIRE HG58HY

Date Appointed: 19 Sep 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ANDREW HOOD

Birthdate: May 1953

Nationality: BRITISH

Address: 61 HIGH STREET DUMFRIESSHIRE DG12DB

Date Appointed: 23 May 1987

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBIN HOWE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 30 MCDONALD PLACE EH74NH

Date Appointed: 17 May 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR STEVEN GRAEME IRONS

Birthdate: Jun 1974

Nationality: BRITISH

Address: 78 LONGTOWN ROAD DD48JU

Date Appointed: 07 Jan 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JELFS

Birthdate: May 1967

Nationality: ENGLISH

Address: COSTCUTTER SUPERMARKETS LTD HARVEST MILLS DUNNINGTON YO195RY

Date Appointed: 17 Mar 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH KEMPTON

Birthdate: Jan 1921

Nationality: BRITISH

Address: 24 ADELPHI PLACE MIDLOTHIAN EH151BG

Date Appointed: 06 Oct 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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GRAEME BRONN KNOWLES

Birthdate: Sep 1960

Nationality: BRITISH

Address: FEDERATION HOUSE 222-224 QUEENSFERRY ROAD EH42BN

Date Appointed: 16 Jun 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP KNOX

Birthdate: Dec 1972

Nationality: SCOTTISH

Address: 334 CLEPINGTON ROAD ANGUS DD38RZ

Date Appointed: 20 Nov 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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COLIN LANDSBURGH

Birthdate: Aug 1961

Nationality: BRITISH

Address: FEDERATION HOUSE 222-224 QUEENSFERRY ROAD EH42BN

Date Appointed: 16 Jun 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DAVID SCOTT LANDSBURGH

Birthdate: Oct 1955

Nationality: BRITISH

Address: 9 HAZEL DRIVE ANGUS DD21QQ

Date Appointed: 06 Oct 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID SCOTT LANDSBURGH

Birthdate: Oct 1955

Nationality: BRITISH

Address: NORMAN VIEW KINNAIRD, INCHTURE PERTHSHIRE PH149QY

Date Appointed: 20 Sep 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LEONARD

Birthdate: Aug 1966

Nationality: BRITISH

Address: 14 YOUNG AVENUE TAYSIDE DD25RZ

Date Appointed: 07 Jan 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MRS KATHRYN ISOBEL MCCUSKER

Birthdate: Mar 1966

Nationality: BRITISH

Address: STEPSYDE PRINCES STREET ROXBURGHSHIRE TD97EG

Date Appointed: 01 Mar 2016

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER MCDONALD

Birthdate: Jul 1953

Nationality: BRITISH

Address: 3 SWANSTON AVENUE EH107BT

Date Appointed: 17 Mar 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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RONALD ROSS MCDONALD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 10 MARKET STREET SUTHERLAND KW96PX

Date Appointed: 29 Sep 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JAMES MCGUIRE

Birthdate: Jan 1933

Nationality: BRITISH

Address: 10 AUCHINGRAMONT ROAD LANARKSHIRE ML36JT

Date Appointed: 06 Oct 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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FIONA MCINNES

Birthdate: Jul 1961

Nationality: BRITISH

Address: CLYDEBANK CO-OPERATIVE SOCIETY LTD 2 SYLVANIA WAY WEST DUNBARTONSHIRE G811EA

Date Appointed: 24 Nov 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR COLIN GIBSON MCLEAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: HILLWOOD HOUSE 2 HARVEST DRIVE MIDLOTHIAN EH288QJ

Date Appointed: 14 Jan 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN MCNEILL

Birthdate: Oct 1970

Nationality: BRITISH

Address: 11 KIRKLANDS DRIVE NEWTON MEARNS G775FF

Date Appointed: 18 May 2015

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CHARLES O'BRIEN

Birthdate: Mar 1973

Nationality: NORTHERN IRISH

Address: 48 VICTORIA GATE DERRY BT472TP

Date Appointed: 01 Jul 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN PLANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: HILLWOOD HOUSE 2 HARVEST DRIVE EAST LOTHIAN EH288QJ

Date Appointed: 21 Nov 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR AMAAN PERVAZ RAMZAN

Birthdate: Oct 1987

Nationality: BRITISH

Address: 246 FLEMINGTON STREET LANARKSHIRE G214BY

Date Appointed: 24 Nov 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR SHAHID RAZZAQ

Birthdate: Apr 1968

Nationality: BRITISH

Address: 190 MAIN STREET BLANTYRE SOUTH LANARKSHIRE G720ET

Date Appointed: 15 Jul 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID SANDS

Birthdate: Aug 1967

Nationality: BRITISH

Address: FEDERATION HOUSE 222-224 QUEENSFERRY ROAD EH42BN

Date Appointed: 23 Sep 1998

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MS SUKHUINDERJIT JIJ SANGHA

Birthdate: Jul 1974

Nationality: BRITISH

Address: FEDERATION HOUSE 222-224 QUEENSFERRY ROAD EH42BN

Date Appointed: 01 Mar 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ASIM SARWAR

Birthdate: Mar 1982

Nationality: BRITISH

Address: 110 EASTER QUEENSLIE ROAD G334UL

Date Appointed: 24 Jun 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ROBERT STEVEN SIDER

Birthdate: Dec 1958

Nationality: BRITISH

Address: FEDERATION HOUSE 222-224 QUEENSFERRY ROAD EH42BN

Date Appointed: 23 Aug 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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THOMAS SLAVEN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 246 FLEMINGTON STREET G214BY

Date Appointed: 28 Jul 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES STEWART

Birthdate: Mar 1947

Nationality: BRITISH

Address: SPRINGWELL BREA COTTAGE SPRINGWELL BRAE BROUGHTON LANARKSHRIE ML126HH

Date Appointed: 23 Sep 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD THOMPSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 31 SOUTH TAY STREET DD11NP

Date Appointed: 24 May 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR IAIN ANDREW WILSON

Birthdate: Dec 1974

Nationality: BRITISH

Address: 21 SILVER BIRCH DRIVE, BALDOVIE BROUGHTY FERRY DD53NS

Date Appointed: 17 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILSON

Birthdate: Feb 1940

Nationality: BRITISH

Address: 7 PATHFOOT AVENUE BRIDGE OF ALLAN STIRLINGSHIRE FK94SA

Date Appointed: 19 Oct 1988

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director