Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Botterills Convenience Stores Limited
- Incorporated
- 25 April 1994 (32 years)
- 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 House2 Harvest DriveNewbridgeEH28 8QJ
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
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 (21 former)
2 May 2024
1 May 2024
26 June 2023
Appointed Yuille, Alan David as Secretary
12 May 2023
Resigned Dalley, John Chapman as Secretary
27 April 2023
26 April 2023
28 February 2014
24 October 2013
6 November 2010
Resigned Craig, Lizette Ann as Director
6 November 2010
Resigned Craig, Allan William as Director
6 November 2010
6 November 2010
6 November 2010
6 November 2010
Appointed Dalley, John Chapman as Secretary
6 November 2010
6 November 2010
6 November 2010
Resigned Straiton, Brian as Director
6 November 2010
6 November 2010
Resigned Cochrane, James as Director
6 November 2010
6 November 2010
Resigned Craig, Allan William as Secretary
3 July 2006
Appointed Straiton, Brian as Director
1 October 2003
Appointed Craig, Allan William as Director
28 August 2002
Resigned Casey, Wilma Jane as Director
7 August 2002
Appointed Craig, Allan William as Secretary
7 August 2002
Resigned Casey, Wilma Jane as Secretary
5 June 2002
Resigned Botterill, Agnes Thomson Ramsay as Director
31 March 2002
Resigned Nimmo, William as Director
1 November 1999
Appointed Craig, Lizette Ann as Director
2 June 1999
Resigned Watson, Susan as Director
2 June 1999
Resigned Watson, Malcolm as Director
4 October 1996
4 October 1996
Appointed Casey, Wilma Jane as Secretary
1 September 1995
Appointed Cochrane, James as Director
1 September 1995
Appointed Nimmo, William as Director
1 September 1995
Appointed Casey, Wilma Jane as Director
25 April 1994
25 April 1994
Appointed Watson, Malcolm as Director
25 April 1994
25 April 1994
Appointed Watson, Susan as Director
25 April 1994
25 April 1994
Appointed Botterill, Agnes Thomson Ramsay as Director
25 April 1994
25 April 1994
25 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scottish Midland Co-Operative Society Limited
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Registered Society
Reg. no. 2059rs
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 January 2026 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 2 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 22 May 2025 | Full accounts | 25 January 2025 | ||
| 2 November 2024 | Satisfaction of a charge in full |
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