The Edinburgh Granary Company Limited

ActiveSC069415 Private limited company
Incorporated
1 October 1979 (47 years)
Previously known as
Ian S. McKay Supermarkets Limited (until 8 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
Scottish Midland Co-Operative Society Limited
Accounts type
Full
Region
Scotland
Address
Hillwood House
2 Harvest House Newbridge
Edinburgh
EH28 8QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
British
Born August 1969 (57)
Yuille, Alan David
Secretary · Appointed 26 June 2023
Director · Appointed 27 April 2023
British
Born January 1950 (76)
Officer history (16 former)
2 May 2024
Appointed Ross, Michael Edward as Director
1 May 2024
Resigned Watson, James as Director
26 June 2023
Appointed Yuille, Alan David as Secretary
12 May 2023
Resigned Dalley, John Chapman as Secretary
27 April 2023
Appointed Thorn, Edward George as Director
26 April 2023
Resigned Cairney, Henry Patrick Fleming as Director
28 February 2014
Resigned Smallman, Hollis as Director
24 October 2013
Appointed Watson, James as Director
19 March 2009
Appointed Cairney, Henry Patrick Fleming as Director
16 January 2009
Resigned Moon, David as Director
9 June 2005
Appointed Dalley, John Chapman as Secretary
9 June 2005
Resigned Brodie, John Ross as Secretary
10 May 2005
Resigned Duffy, James as Director
10 May 2005
Appointed Smallman, Hollis as Director
10 May 2005
Appointed Moon, David as Director
10 May 2005
Resigned Cronan, John Philip as Director
7 August 2003
Resigned Bird, Colin Smith as Secretary
7 August 2003
Appointed Brodie, John Ross as Secretary
23 May 2002
Appointed Duffy, James as Director
23 May 2002
Resigned Moon, David as Director
22 March 2001
Appointed Moon, David as Director
22 March 2001
Resigned Hill, Gerard Andrew as Director
28 May 1998
Appointed Bird, Colin Smith as Secretary
28 May 1998
Resigned Brown, George as Director
28 May 1998
Resigned Blood, Terence as Secretary
28 May 1998
Appointed Hill, Gerard Andrew as Director
17 June 1996
Appointed Brown, George as Director
17 June 1996
Appointed Blood, Terence as Secretary
17 June 1996
Appointed Cronan, John Philip as Director
17 June 1996
Resigned Mckay, Ian Somerville as Director
17 June 1996
Resigned Mckay, Ian Somerville as Secretary
17 June 1996
Resigned Mckay, Rosalind Mercer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scottish Midland Co-Operative Society Limited
Corporate entity · Notified 14 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Registered Society
Reg. no. 2059rs

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Amended full accounts31 January 2026
4 June 2026Accounts for a dormant company31 January 2026
1 June 2026Confirmation statement with updates1 June 2026
27 November 2025Memorandum and Articles of Association
27 November 2025Resolutions
Show all recent filings

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