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THE EDINBURGH GRANARY COMPANY LIMITED
Company number SC069415 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE EDINBURGH GRANARY COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on THE EDINBURGH GRANARY COMPANY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC069415
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 October 1979
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE EDINBURGH GRANARY COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 June 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE EDINBURGH GRANARY COMPANY LIMITED
THE EDINBURGH GRANARY COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of THE EDINBURGH GRANARY COMPANY LIMITED · statement of 1 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCOTTISH MIDLAND CO-OPERATIVE | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls THE EDINBURGH GRANARY COMPANY LIMITED
THE EDINBURGH GRANARY COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Scottish Midland Co-Operative Society Limited | Shares: 75% or more Voting rights: 75% or more | 14 November 2024 | Company · Registered Society · United Kingdom · number 2059rs |
Officers · 3 current
Who runs THE EDINBURGH GRANARY COMPANY LIMITED
THE EDINBURGH GRANARY COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| YUILLE, Alan David | Secretary | 26 June 2023 | — | — |
| ROSS, Michael Edward | Director | 2 May 2024 | British | Scotland |
| THORN, Edward George | Director | 27 April 2023 | British | Scotland |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Colin Smith | Secretary | 28 May 1998 | 7 August 2003 |
| BLOOD, Terence | Secretary | 17 June 1996 | 28 May 1998 |
| BRODIE, John Ross | Secretary | 7 August 2003 | 9 June 2005 |
| DALLEY, John Chapman | Secretary | 9 June 2005 | 12 May 2023 |
| MCKAY, Ian Somerville | Secretary | before 31 July 1989 | 17 June 1996 |
| BROWN, George | Director | 17 June 1996 | 28 May 1998 |
| CAIRNEY, Henry Patrick Fleming | Director | 19 March 2009 | 26 April 2023 |
| CRONAN, John Philip | Director | 17 June 1996 | 10 May 2005 |
| DUFFY, James | Director | 23 May 2002 | 10 May 2005 |
| HILL, Gerard Andrew | Director | 28 May 1998 | 22 March 2001 |
| MCKAY, Ian Somerville | Director | before 31 July 1989 | 17 June 1996 |
| MCKAY, Rosalind Mercer | Director | before 31 July 1989 | 17 June 1996 |
| MOON, David | Director | 10 May 2005 | 16 January 2009 |
| MOON, David | Director | 22 March 2001 | 23 May 2002 |
| SMALLMAN, Hollis | Director | 10 May 2005 | 28 February 2014 |
| WATSON, James | Director | 24 October 2013 | 1 May 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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