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
Mr Robert Campbell Shirlaw
- British born in February 1957
Mr Robert Campbell Shirlaw
Resident in Scotland
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 521-23, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 621-23, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 722, Hanover Street, Edinburgh, EH2 2EP, United Kingdom
IIF 8 IIF 9 IIF 1056, 56 Thistle Street, 56 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 1156/2 Thistle Street, Edinburgh, EH2 1EN
IIF 12 IIF 13 IIF 14 (more)(less)6c, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 23 IIF 248, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)8, Charlotte Square, Edinburgh, EH2 4DR, Uk
IIF 298, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom
IIF 301, Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NJ, Scotland
IIF 311, Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NJ, Scotland
IIF 32
- 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
Campbell Shirlaw
Resident in United Kingdom
Registered addresses and corresponding companies8, Bruntsfield Terrace, Edinburgh, EH10 4EX, United Kingdom
IIF 44
- born in February 1957
Shirlaw, Robert Campbell
Resident in Scotland
Registered addresses and corresponding companies6c, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 45
- 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 461-4, Old Infirmary Lane, Edinburgh, EH1 1LU, United Kingdom
IIF 4756, 56 Thistle Street, 56 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 4856, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 49 IIF 50 IIF 518, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 52
- British Registered addresses and corresponding companies
Shirlaw, Robert Campbell
- 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 69
- 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 70
- Registered addresses and corresponding companies
Shirlaw, Campbell
56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 71
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 23 - Director → ME - 3
BRITANSKOYE CRAFT BEER LTD
SC5847658 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 4
CA FINANCIAL MANAGEMENT LIMITED
SC24254521-23 Hill Street, EdinburghDissolved Corporate (3 parents)Officer2003-03-12 ~ dissolvedIIF 14 - Director → ME2003-01-17 ~ 2003-03-12IIF 54 - Secretary → ME - 5
- 68 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 24 - Director → ME
- 78 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 43 - 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 22 - Director → ME(before 1988-04-26) ~ 1998-07-01IIF 68 - 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 70 - Director → MEPerson with significant control2023-06-27 ~ 2024-03-16IIF 39 - Ownership of shares – 75% or more → OE - 10
CRAFT BEER INTERNATIONAL LTD
SC5298968 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 11
CSCA CONSULTING LTD
SC5370488 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 12
- 131-4 Old Infirmary Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 60 - 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 21 - Director → ME1992-07-14 ~ 1996-07-25IIF 66 - Secretary → ME - 161-4 Old Infirmary Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer2023-05-11 ~ nowIIF 49 - Director → ME2023-10-24 ~ nowIIF 71 - Secretary → MEPerson with significant control2023-07-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 17
GALLAGHER 2 LIMITED
SC24257625 Sandyford Place, GlasgowDissolved Corporate (5 parents)Officer2003-01-20 ~ 2004-07-12IIF 53 - Secretary → ME - 18
GROUP FINANCIAL SERVICES LIMITED
SC235978Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2002-08-28 ~ 2003-08-09IIF 19 - 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 67 - 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 59 - Secretary → ME - 21
J & G STEWART (LEITH) LTD
SC5496868 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-11-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 3 - 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 50 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 11 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 4 - 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 17 - Director → ME1993-09-22 ~ 1998-07-01IIF 57 - 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 29 - Director → ME - 27LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28Clachan, Cairndow, ArgyllActive Corporate (31 parents, 2 offsprings)Officer2012-02-17 ~ 2015-05-21IIF 30 - 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 20 - Director → ME1990-03-12 ~ 1998-07-01IIF 58 - 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 13 - Director → ME1993-09-08 ~ 1999-06-01IIF 64 - 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 16 - Director → ME - 31
J & G STEWART GROUP LTD
- 2018-07-06 SC5845098 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 40 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 69 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 34
SAFFRANI LTD
SC308551Saffrani, 11 South College Street, EdinburghDissolved Corporate (3 parents)Officer2006-09-13 ~ dissolvedIIF 56 - Secretary → ME - 35
SEEL LIMITED
SC0704451 Royal Terrace, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2000-09-25 ~ nowIIF 12 - Director → ME(before 1988-10-18) ~ nowIIF 61 - Secretary → ME - 3620 Succoth Avenue, EdinburghDissolved Corporate (6 parents)Officer1991-07-03 ~ 1997-12-31IIF 15 - Director → ME
- 37
SPOT RESIDENTIAL LTD
SC75506856 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-06-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-06-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 38
ST ANDREWS BAKERS (DYSART) LTD
SC43546022 Hanover Street, EdinburghDissolved Corporate (1 parent)Officer2012-10-25 ~ dissolvedIIF 9 - Director → ME - 39
ST ANDREWS BAKERS (MERCHANT PLACE) LTD
SC43542022 Hanover Street, EdinburghDissolved Corporate (1 parent)Officer2012-10-24 ~ dissolvedIIF 8 - 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 31 - Director → ME - 41
THE EDINBURGH CONSULTANCY LIMITED
SC12779125 Inchcolm Avenue, Larbert, StirlingshireDissolved Corporate (6 parents)Officer1991-10-08 ~ 1993-06-09IIF 63 - 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 18 - Director → ME1993-08-19 ~ 1999-06-01IIF 65 - Secretary → ME - 43
TRAFALGAR INNS LIMITED
SC286770C/o Bennett & Co, 25 Lanark Road, EdinburghActive Corporate (4 parents)Officer2005-06-28 ~ 2005-09-01IIF 55 - Secretary → ME - 44
UNITED GREEN ENERGIES LTD
SC7007671-4 Old Infirmary Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 48 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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