Scotfresh Group Ltd.

ActiveSC181159 Private limited company
Incorporated
1 December 1997 (28 years)
Previously known as
Dynamic Retail Group Ltd (until 15 October 2015)
Excel Holdings Ltd. (until 24 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Scotland
Address
78 Longtown Road
Dundee
DD4 8JU

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2023
Also at Dynamic Retail Ltd (proposed for strike-off), Scotfresh Limited (proposed for strike-off)
British
Born October 1965 (61)
Officer history (8 former)
1 January 2026
Resigned Hepburn, James as Director
6 October 2023
Appointed Mclean, Colin Gibson as Director
6 October 2023
Appointed Hepburn, James as Director
6 October 2023
Resigned Marwaha, Rita as Director
6 October 2023
Resigned Marwaha, Sanjiv as Director
6 October 2023
Resigned Marwaha, Shaun Rajiv as Director
25 January 2017
Appointed Marwaha, Rita as Director
28 November 2013
Resigned Marwaha, Sanjeev as Secretary
28 November 2013
Resigned Marwaha, Rita as Director
28 November 2013
Appointed Marwaha, Shaun Rajiv as Director
1 December 1997
Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary
1 December 1997
Appointed Readymade Nominees Ltd as Corporate Nominee Director
1 December 1997
Resigned Readymade Nominees Ltd as Corporate Nominee Director
1 December 1997
Appointed Marwaha, Sanjeev as Secretary
1 December 1997
Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary
1 December 1997
Appointed Marwaha, Rita as Director
1 December 1997
Appointed Marwaha, Sanjiv as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc017664
Former controllers (3)
6 October 2023
Ceased Shaun Rajiv Marwaha — Owns 50–75% of shares
12 December 2016
Ceased Sanjeev Marwaha — Owns 25–50% of shares
12 December 2016
Ceased Rita Marwaha — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C. J. Lang & Son (Wholesale) Limited Owns 75–100% of shares
Scotfresh Group Ltd. This company Owns 75–100% of shares
Dynamic Retail Ltd Proposed for strike-offOwns 75–100% of shares
Scotfresh Limited Proposed for strike-offOwns 75–100% of shares
Spar Scotland Ltd Owns 75–100% of shares

Financials

Employees
141

Trend

Employees
0 50 100 150 2020 2021 2022 2023 3 105 127 141
Balance sheet detail
2023202220212020
Fixed Assets£3£3£4
Current Assets£199£199£199
Debtors£197£197£197
Cash£2£2£2
Creditors (< 1 year)£3£3£3£4
Net Current Assets£196£196£195
Shareholder Funds£199£199

Filings 99

DateDescriptionMade Up ToPagesPDF
27 January 2026Termination of appointment of a director
10 December 2025Confirmation statement with no updates1 December 2025
18 November 2025Full accounts27 April 2025
16 April 2025Satisfaction of a charge in full
31 March 2025Second filing of Confirmation Statement24 January 2024
Show all 99 filings

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