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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
parent relation
Individuals in focus

Mr Narinder Singh Atwal

    Related profiles found in government register
  • Mr Narinder Singh Atwal
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH

      IIF 1
  • Mr Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH

      IIF 2 IIF 3
  • Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 41

    • 108/1, George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 42

    • First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 43
  • Mr Harjinder Atwal Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH

      IIF 44
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 45
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH

      IIF 55

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 56

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 61 IIF 62

    • 6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland

      IIF 63
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British manager born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 73 IIF 74
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 75
  • Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 76 IIF 77
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 78
  • Atwal, Harjinder Singh
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 98 IIF 99
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 100
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 101 IIF 102

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 103
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 107 IIF 108

    • 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 109

    • 98, Inverleith Place, Edinburgh, EH3 5PA, Scotland

      IIF 110
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

    • 8a, Moray Place, Edinburgh, EH3 6DS, Scotland

      IIF 111
  • Atwal, Harjinder Singh
    British director

    Registered addresses and corresponding companies

    • Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom

      IIF 112
  • Atwal, Harjinder Singh
    British manager

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 113
  • Atwal, Harjinder Singh
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP, Scotland

      IIF 122

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 123 IIF 124

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 125 IIF 126 IIF 127

    • 24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland

      IIF 129

    • Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom

      IIF 130
  • Atwal, Harjinder Singh
    British manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom

      IIF 131
  • Atwal, Harjinder Singh
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 132
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 133
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 137
  • Atwal, Harjinder
    British

    Registered addresses and corresponding companies

    • 6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland

      IIF 138
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    2SPICY LTD
    - now SC399634
    INV (EDINBURGH) LIMITED
    - 2023-08-22 SC399634
    108/1 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-05-16 ~ 2011-10-13
    IIF 75 - Director → ME
    2011-10-13 ~ now
    IIF 82 - Director → ME
    2011-10-13 ~ 2023-08-01
    IIF 110 - Secretary → ME
    2011-05-16 ~ 2011-10-13
    IIF 137 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-08-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    AVANTI COMMERCIAL PROPERTIES LTD
    - now SC489862
    GS (BATHGATE) LTD
    - 2024-03-19 SC489862
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-10-27 ~ now
    IIF 89 - Director → ME
    2014-10-27 ~ 2024-03-18
    IIF 134 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2019-04-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CO (EDINBURGH) LTD
    SC534166
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 125 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2018-04-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CUP NOW UK LTD
    SC780153
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 94 - Director → ME
  • 5
    DESIGN MAVEN LTD
    SC682829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-03 during the appointment or period of control
    Commencement of winding up on 2025-10-03 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-12-04 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DT EDINBURGH LTD
    SC412051
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Officer
    2011-11-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    FK (EDINBURGH) LTD
    - now SC534167
    FK (EDINBURGH) LTD LTD
    - 2016-06-30 SC534167
    SK (EDINBURGH) LTD
    - 2016-05-03 SC534167
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 127 - Director → ME
    IIF 105 - Director → ME
    Person with significant control
    2018-01-01 ~ 2018-04-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-04-01
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    GR (FIFE) LTD
    SC517211
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 121 - Director → ME
    IIF 101 - Director → ME
  • 9
    GYM JUNKIE LTD.
    SC388946
    First Floor, 108 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    H & N (HOLDINGS) LTD
    SC495119
    108/1 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 60 - Director → ME
    IIF 85 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    H & N DEVELOPMENTS LLP
    SO304112
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2012-10-11 ~ now
    IIF 98 - LLP Designated Member → ME
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-01 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HA ABERDEEN LTD
    SC591390
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HA FIFE LTD
    SC591392
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    HADPLAID LIMITED
    SC363349
    108/1 George Street, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 55 - Director → ME
    2009-08-27 ~ now
    IIF 81 - Director → ME
    2009-08-27 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ 2018-09-01
    IIF 59 - Director → ME
    IIF 118 - Director → ME
    2014-03-25 ~ 2018-09-01
    IIF 139 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-09-01
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    HWS (EDINBURGH) LTD
    SC475326 SC473439... (more)
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Officer
    2014-04-15 ~ now
    IIF 119 - Director → ME
    IIF 102 - Director → ME
    2014-04-15 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ICON BRANDS (GLOBAL) LTD
    SC774719
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    ICON BRANDS ATEAM LTD
    - now SC783290
    JARS PUDDINS & CO LTD
    - 2024-03-25 SC783290
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 93 - Director → ME
  • 19
    JEDCO LTD
    SC590024
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KW (DUNDEE) LTD
    SC507145
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 84 - Director → ME
    IIF 67 - Director → ME
    Person with significant control
    2018-07-01 ~ 2019-04-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-04-10
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    LOVEMY (UK) LTD
    SC479647
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LW (EDINBURGH) LTD.
    SC409257
    108/1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 124 - Director → ME
    2011-10-12 ~ dissolved
    IIF 108 - Secretary → ME
  • 23
    MCA (EDINBURGH) LTD.
    - now SC391716
    MCA SUBWAY (SCOTLAND) LTD.
    - 2011-02-23 SC391716
    6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-01-18 ~ 2026-02-18
    IIF 97 - Director → ME
    IIF 63 - Director → ME
    2011-01-18 ~ 2026-02-18
    IIF 138 - Secretary → ME
    Person with significant control
    2019-01-01 ~ 2026-02-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    MORSHELF 127 LIMITED
    SC293211 SC263391... (more)
    10 York Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 69 - Director → ME
    IIF 122 - Director → ME
    2006-02-02 ~ dissolved
    IIF 109 - Secretary → ME
  • 25
    NA ABERDEEN LTD
    SC591389
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NA EDINBURGH LTD
    SC591386
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    NALMOND LTD
    SC591593
    59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2024-06-19
    IIF 72 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-06-19
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PAD DEVELOPMENTS (SCOTLAND) LTD
    SC509583
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-01 ~ now
    IIF 86 - Director → ME
    2015-06-29 ~ 2020-01-01
    IIF 90 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    2018-07-01 ~ 2020-01-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PAD LIFESTYLE LTD
    SC485614
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2021-10-20 during the appointment or period of control
    Petition date on 2021-10-20 during the appointment or period of control
    Conclusion of winding up on 2023-03-20 during the appointment or period of control
    Dissolved on 2023-08-04 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2021-05-17
    IIF 129 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PB (EDINBURGH) LTD.
    SC442601
    108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-02-12 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-15 ~ 2018-01-01
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    PL (ABERDEEN) LTD
    - now SC400288
    TC (EDINBURGH) LIMITED
    - 2012-08-28 SC400288
    108/1 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 116 - Director → ME
    2011-05-25 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 32
    PM HOLD CO LIMITED
    15733543
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 103 - Director → ME
  • 33
    PM WAVERLEY LTD
    - now SC521665
    FS EDINBURGH LTD
    - 2016-01-21 SC521665
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 120 - Director → ME
    2015-12-02 ~ dissolved
    IIF 136 - Secretary → ME
  • 34
    RM (EDINBURGH) LTD
    SC507398
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 87 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2018-11-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ROCKETSHIP911 LTD
    - now SC495617
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-12-17 during the appointment or period of control
    Petition date on 2025-12-17 during the appointment or period of control
    DA 796 LTD
    - 2024-05-24 SC495617
    C/o Begbies Traynor (central) Llp Woodburn House, 4-5 Golden Square, Aberdeen
    Liquidation Corporate (4 parents)
    Officer
    2015-01-21 ~ now
    IIF 114 - Director → ME
    2015-01-21 ~ 2024-05-10
    IIF 135 - Secretary → ME
  • 36
    SA (FIFE) LTD
    SC473434
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 66 - Director → ME
    IIF 128 - Director → ME
    2014-03-25 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-04-01
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2019-04-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SB (EDINBURGH) LTD
    SC497172
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 126 - Director → ME
    IIF 106 - Director → ME
  • 38
    SGSC LTD.
    - now SC374278 SC392748
    BARNCARE LIMITED - 2011-02-08
    108/1 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 65 - Director → ME
    IIF 123 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    SS (PERTH) LTD.
    SC446172
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-03-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-04-09
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SS NORTH LIMITED
    - now SC201186
    SUBWAY SCOTLAND LTD.
    - 2010-02-15 SC201186
    SUB CITY RESTAURANTS LTD.
    - 2001-06-12 SC201186
    SUBCITY RESTAURANTS LTD.
    - 2000-03-22 SC201186
    108/1 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1999-10-26 ~ 2017-11-02
    IIF 74 - Director → ME
    1999-10-26 ~ 2010-02-02
    IIF 131 - Director → ME
    1999-10-26 ~ 2017-11-01
    IIF 113 - Secretary → ME
  • 41
    SS SCOTLAND DEVELOPMENT LLP
    SO303109
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-22 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    IIF 133 - LLP Designated Member → ME
  • 42
    ST (EDINBURGH) LTD.
    SC409261
    6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2012-07-27 ~ 2024-03-01
    IIF 73 - Director → ME
    2012-05-07 ~ 2024-04-10
    IIF 132 - Director → ME
    Person with significant control
    2018-09-01 ~ 2024-04-10
    IIF 25 - Ownership of shares – 75% or more → OE
  • 43
    SUBWAY N.S. LTD.
    SC248273
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-04-24 ~ dissolved
    IIF 68 - Director → ME
  • 44
    SUBWAY T.C. LTD.
    SC246531
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-03-26 ~ dissolved
    IIF 71 - Director → ME
  • 45
    THE YUMMY PUD COMPANY LTD
    - now SC507147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-05 during the appointment or period of control
    JD (ABERDEEN) LTD
    - 2023-11-22 SC507147
    C/o: Begbies Traynor, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2015-06-01 ~ now
    IIF 79 - Director → ME
    2015-06-01 ~ 2023-11-01
    IIF 58 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-11-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-05-10
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    UK PUDDINS & CO LTD
    SC783405
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 95 - Director → ME
  • 47
    WH (EDINBURGH) LTD.
    SC428820 SC473439... (more)
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2012-07-23 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-07-01 ~ 2019-04-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 48
    WSFR LIMITED
    - now SC251689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-08
    Due to be dissolved on 2024-05-02
    SUBWAY W.S. LTD.
    - 2010-02-15 SC251689
    Suite 9 5 West Victoria Dock Road, River Court, Dundee
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ 2010-09-29
    IIF 70 - Director → ME
    IIF 130 - Director → ME
    2003-06-24 ~ 2010-09-29
    IIF 112 - Secretary → ME
  • 49
    WTFOODIES LTD
    - now SC436917
    5US (ABERDEEN) LTD.
    - 2024-03-25 SC436917 SC438611
    108/1 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-15 ~ now
    IIF 83 - Director → ME
    2014-10-01 ~ 2024-03-01
    IIF 64 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    2024-05-10 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.