The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shirlaw, Campbell
- British born in February 1957
Shirlaw, Campbell
Resident in United Kingdom
Registered addresses and corresponding companies1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, Scotland
IIF 11-4, Old Infirmary Lane, Edinburgh, EH1 1LU, United Kingdom
IIF 256, 56 Thistle Street, 56 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 356, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 4 IIF 5 IIF 68, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 7
- British born in February 1957
Shirlaw, Robert
Resident in United Kingdom
Registered addresses and corresponding companies1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, United Kingdom
IIF 8
- British business manager born in February 1957
Shirlaw, Robert
Resident in United Kingdom
Registered addresses and corresponding companies56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 9
- British born in February 1957
Campbell Shirlaw
Resident in United Kingdom
Registered addresses and corresponding companies8, Bruntsfield Terrace, Edinburgh, EH10 4EX, United Kingdom
IIF 10
- British born in February 1957
Mr Campbell Shirlaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Mr Robert Shirlaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Shirlaw, Robert Campbell
Resident in Scotland
Registered addresses and corresponding companies1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, Scotland
IIF 2221-23, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 2321-23, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 2422, Hanover Street, Edinburgh, EH2 2EP, United Kingdom
IIF 25 IIF 26 IIF 2756, 56 Thistle Street, 56 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 2856/2 Thistle Street, Edinburgh, EH2 1EN
IIF 29 IIF 30 IIF 31 (more)(less)6c, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 40 IIF 418, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 42 IIF 43 IIF 44 (more)(less)8, Charlotte Square, Edinburgh, EH2 4DR, Uk
IIF 468, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom
IIF 471, Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NJ, Scotland
IIF 481, Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NJ, Scotland
IIF 49
- born in February 1957
Shirlaw, Robert Campbell
Resident in Scotland
Registered addresses and corresponding companies6c, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 50
- Registered addresses and corresponding companies
Shirlaw, Campbell
56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 51
- British Registered addresses and corresponding companies
Shirlaw, Robert Campbell
- British born in February 1957
Mr Robert Campbell Shirlaw
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2BLACK STAG WHISKY LTD - now
BLACK STAG TRADING LTD
- 2015-05-13 SC467387Office 20 Stirling Business Centre, Wellgreen Place, StirlingLiquidation Corporate (3 parents)Officer2014-01-14 ~ 2014-09-02IIF 40 - Director → ME - 3
BRITANSKOYE CRAFT BEER LTD
SC5847658 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 4
CA FINANCIAL MANAGEMENT LIMITED
SC24254521-23 Hill Street, EdinburghDissolved Corporate (3 parents)Officer2003-03-12 ~ dissolvedIIF 31 - Director → ME2003-01-17 ~ 2003-03-12IIF 53 - Secretary → ME - 5
- 68 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 41 - Director → ME
- 78 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 8CELLO 123 LIMITED - nowTHE LEITH AGENCY LIMITED - 2014-09-03
THE SILVERMILLS GROUP LIMITED
- 2008-12-31 SC089512CANEROL LIMITED
- 1984-09-27 SC08951286 Commercial Quay Commercial Street, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer(before 1988-04-26) ~ 1998-07-01IIF 39 - Director → ME(before 1988-04-26) ~ 1998-07-01IIF 67 - Secretary → ME - 9CLEANING EDINBURGH 2024 LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30PCM (SCOTLAND) LTD - 2024-10-30PRESTIGE CLEANING MANAGEMENT LTD
- 2024-06-18 SC77392181 George Street, Edinburgh, Midlothian, ScotlandLiquidation Corporate (3 parents)Officer2023-06-27 ~ 2024-03-16IIF 9 - Director → MEPerson with significant control2023-06-27 ~ 2024-03-16IIF 17 - Ownership of shares – 75% or more → OE - 10
CRAFT BEER INTERNATIONAL LTD
SC5298968 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 11
CSCA CONSULTING LTD
SC5370488 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 12
- 131-4 Old Infirmary Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 14
DCA FINANCIAL SERVICES LIMITED
SC286444The Merchants' Hall, 22 Hanover Street, EdinburghDissolved Corporate (2 parents)Officer2005-06-21 ~ dissolvedIIF 59 - Secretary → ME - 15FIELD MANAGEMENT LIMITED - now
EH6 LIMITED
- 2005-11-30 SC138296DUNWILCO (314) LIMITED - 1992-06-2437 The Shore, Leith, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer1992-07-14 ~ 1996-07-25IIF 38 - Director → ME1992-07-14 ~ 1996-07-25IIF 65 - Secretary → ME - 16
- 17
GALLAGHER 2 LIMITED
SC24257625 Sandyford Place, GlasgowDissolved Corporate (5 parents)Officer2003-01-20 ~ 2004-07-12IIF 52 - Secretary → ME - 18
GROUP FINANCIAL SERVICES LIMITED
SC235978Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2002-08-28 ~ 2003-08-09IIF 36 - Director → ME - 19
HACKLAND + DORE ARCHITECTS LIMITED
SC158683Office 88g:06 Clockwise Offices 88 Commercial Street, Commercial Quay, Edinburgh, ScotlandActive Corporate (3 parents)Officer2003-08-12 ~ 2018-08-31IIF 66 - Secretary → ME - 20
INCOVO LIMITED
SC230666Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-02-06
Petition date on 2024-02-062 Bothwell Street, GlasgowLiquidation Corporate (19 parents, 1 offspring)Officer2002-06-11 ~ 2003-02-11IIF 58 - Secretary → ME - 21
J & G STEWART (LEITH) LTD
SC5496868 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-11-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 22
J & G STEWART SCOTCH WHISKY LTD
1115586071-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 23
JGS WHISKY LTD
- 2021-10-19 SC559255J & G STEWART (EDINBURGH) LTD
- 2018-08-09 SC5592551-4 Old Infirmary Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 24
- 25LEITH CREATIVE AGENCY LIMITED - nowCELLO SIGNAL LIMITED - 2024-07-18TANGIBLE UK LIMITED - 2014-04-29TANGIBLE:LEITH LIMITED - 2009-10-0186 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (31 parents, 3 offsprings)Officer1993-09-22 ~ 1998-07-01IIF 34 - Director → ME1993-09-22 ~ 1998-07-01IIF 56 - Secretary → ME
- 26
LOCH FYNE BRAND LIMITED
SC277884Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-03-19 during the appointment or period of control
Dissolved on 2014-05-05 during the appointment or period of controlGcrr, 65 Bath Street, GlasgowDissolved Corporate (12 parents)Officer2012-02-20 ~ dissolvedIIF 46 - Director → ME - 27LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28Clachan, Cairndow, ArgyllActive Corporate (31 parents, 2 offsprings)Officer2012-02-17 ~ 2015-05-21IIF 47 - Director → ME
- 28NEWHAVEN COMMUNICATIONS LIMITED - nowTHE MARVEL AGENCY LIMITED - 2014-09-03ONE AGENCY LIMITED - 2007-03-21BRONTOSOR LIMITED - 1990-03-0637 The Shore, Leith, Edinburgh, MidlothianDissolved Corporate (16 parents)Officer1990-03-12 ~ 1998-07-01IIF 37 - Director → ME1990-03-12 ~ 1998-07-01IIF 57 - Secretary → ME
- 29ONE TO ONE DIRECT COMMUNICATIONS LIMITED - nowONE AGENCY LIMITED - 1999-10-20
THE PLANNING CIRCLE LIMITED
- 1999-06-30 SC14630837 The Shore, Leith, EdinburghDissolved Corporate (5 parents)Officer1993-09-08 ~ 1999-06-01IIF 30 - Director → ME1993-09-08 ~ 1999-06-01IIF 63 - Secretary → ME - 30Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-12-11 during the appointment or period of control
Commencement of winding up on 2012-12-11 during the appointment or period of control
Conclusion of winding up on 2016-01-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-15 during the appointment or period of control
Commencement of winding up on 2012-02-15 during the appointment or period of control
Conclusion of winding up on 2012-03-13 during the appointment or period of control7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2009-06-11 ~ dissolvedIIF 33 - Director → ME - 31
J & G STEWART GROUP LTD
- 2018-07-06 SC5845098 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 32
RSD WHISKY LTD
- 2020-06-08 SC5239981-4 Old Infirmary Lane, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 331-4 Old Infirmary Lane, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 8 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 34
SAFFRANI LTD
SC308551Saffrani, 11 South College Street, EdinburghDissolved Corporate (3 parents)Officer2006-09-13 ~ dissolvedIIF 55 - Secretary → ME - 35
SEEL LIMITED
SC0704451 Royal Terrace, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2000-09-25 ~ nowIIF 29 - Director → ME(before 1988-10-18) ~ nowIIF 60 - Secretary → ME - 3620 Succoth Avenue, EdinburghDissolved Corporate (6 parents)Officer1991-07-03 ~ 1997-12-31IIF 32 - Director → ME
- 37
SPOT RESIDENTIAL LTD
SC75506856 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-06-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-06-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 38
ST ANDREWS BAKERS (DYSART) LTD
SC43546022 Hanover Street, EdinburghDissolved Corporate (1 parent)Officer2012-10-25 ~ dissolvedIIF 26 - Director → ME - 39
ST ANDREWS BAKERS (MERCHANT PLACE) LTD
SC43542022 Hanover Street, EdinburghDissolved Corporate (1 parent)Officer2012-10-24 ~ dissolvedIIF 25 - Director → ME - 40
ST ANDREWS BAKERS LTD
SC416072Insolvency (Case 1) In administration
Administration started on 2014-02-21 during the appointment or period of control
Administration ended on 2015-02-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-09 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control43 Duke Street, EdinburghDissolved Corporate (3 parents)Officer2012-02-02 ~ dissolvedIIF 48 - Director → ME - 41
THE EDINBURGH CONSULTANCY LIMITED
SC12779125 Inchcolm Avenue, Larbert, StirlingshireDissolved Corporate (6 parents)Officer1991-10-08 ~ 1993-06-09IIF 62 - Secretary → ME - 42THE VIRTUAL PLANNING COMPANY LIMITED - nowNEWHAVEN COMMUNICATIONS LIMITED - 2014-09-03
THE VIRTUAL PLANNING COMPANY LIMITED
- 2013-06-20 SC14598437 The Shore, Leith, EdinburghDissolved Corporate (5 parents)Officer1993-08-19 ~ 1999-06-01IIF 35 - Director → ME1993-08-19 ~ 1999-06-01IIF 64 - Secretary → ME - 43
TRAFALGAR INNS LIMITED
SC286770C/o Bennett & Co, 25 Lanark Road, EdinburghActive Corporate (4 parents)Officer2005-06-28 ~ 2005-09-01IIF 54 - Secretary → ME - 44
UNITED GREEN ENERGIES LTD
SC7007671-4 Old Infirmary Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
RSD WHISKY BRANDS LTD
- 2021-09-24 SC6588091-4 Old Infirmary Lane, Edinburgh, City Of Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-04-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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