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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harjinder Atwal

    Related profiles found in government register
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 10
  • 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 11
  • 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 30

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

      IIF 31

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

      IIF 32
  • Atwal, Harjinder Singh
    British born in January 1973

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 52
  • Mr Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • Narinder Singh Atwal
    British born in December 1969

    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 76

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82 IIF 83
  • 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 94 IIF 95
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 96
  • 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 97
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, Woodburn House, 4-5 Golden Square, Aberdeen, AB10 1RD

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 116
  • 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 117
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British director

    Registered addresses and corresponding companies

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

      IIF 120
  • Atwal, Harjinder Singh
    British manager

    Registered addresses and corresponding companies

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

      IIF 121
  • 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 122
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124

    • 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 125

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

      IIF 126
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

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

      IIF 127
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 128
  • 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 129 IIF 130

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

      IIF 131
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies
  • Atwal, Harjinder

    Registered addresses and corresponding companies

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

      IIF 141
child relation
Offspring entities and appointments
Active 43
  • 1
    2SPICY LTD
    - now
    INV (EDINBURGH) LIMITED - 2023-08-22
    108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,124 GBP2024-12-31
    Officer
    2011-10-13 ~ now
    IIF 35 - Director → ME
  • 2
    GS (BATHGATE) LTD - 2024-03-19
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -326,116 GBP2024-12-31
    Officer
    2014-10-27 ~ now
    IIF 42 - Director → ME
  • 3
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-29 ~ now
    IIF 109 - Director → ME
    IIF 132 - Director → ME
  • 4
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,547 GBP2024-12-31
    Officer
    2023-08-23 ~ now
    IIF 46 - Director → ME
  • 5
    C/o Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -186,862 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-11-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    FK (EDINBURGH) LTD LTD - 2016-06-30
    SK (EDINBURGH) LTD - 2016-05-03
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-29 ~ now
    IIF 133 - Director → ME
    IIF 111 - Director → ME
  • 8
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-10-05 ~ now
    IIF 105 - Director → ME
    IIF 129 - Director → ME
  • 9
    108/1 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    667,089 GBP2024-03-31
    Officer
    2015-01-14 ~ now
    IIF 38 - Director → ME
    IIF 81 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,070,736 GBP2024-03-31
    Officer
    2012-10-11 ~ now
    IIF 118 - LLP Designated Member → ME
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-11-01 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    124,482 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -41,945 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    108/1 George Street, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,713,041 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 76 - Director → ME
    2009-08-27 ~ now
    IIF 34 - Director → ME
    2009-08-27 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,360,711 GBP2024-05-31
    Officer
    2014-04-15 ~ now
    IIF 103 - Director → ME
    IIF 130 - Director → ME
    2014-04-15 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    196,680 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    JARS PUDDINS & CO LTD - 2024-03-25
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,949 GBP2024-12-31
    Officer
    2023-09-21 ~ now
    IIF 45 - Director → ME
  • 17
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2015-06-01 ~ dissolved
    IIF 49 - Director → ME
    IIF 87 - Director → ME
  • 18
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-06-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    108/1 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 108 - Director → ME
    2011-10-12 ~ dissolved
    IIF 124 - Secretary → ME
  • 20
    MCA SUBWAY (SCOTLAND) LTD. - 2011-02-23
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    86,395 GBP2024-03-31
    Officer
    2011-01-18 ~ now
    IIF 78 - Director → ME
    IIF 37 - Director → ME
    2011-01-18 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    10 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 90 - Director → ME
    IIF 106 - Director → ME
    2006-02-02 ~ dissolved
    IIF 125 - Secretary → ME
  • 22
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -301,312 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -518,338 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,666 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 26
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Officer
    2013-02-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TC (EDINBURGH) LIMITED - 2012-08-28
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-05-25 ~ now
    IIF 101 - Director → ME
    2011-05-25 ~ now
    IIF 123 - Secretary → ME
  • 29
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 131 - Director → ME
  • 30
    FS EDINBURGH LTD - 2016-01-21
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-12-02 ~ now
    IIF 104 - Director → ME
    2015-12-02 ~ now
    IIF 140 - Secretary → ME
  • 31
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-06-02 ~ now
    IIF 79 - Director → ME
    IIF 40 - Director → ME
  • 32
    DA 796 LTD - 2024-05-24
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-21 ~ now
    IIF 99 - Director → ME
  • 33
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 86 - Director → ME
    IIF 112 - Director → ME
    2014-03-25 ~ dissolved
    IIF 137 - Secretary → ME
  • 34
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-06 ~ dissolved
    IIF 110 - Director → ME
    IIF 134 - Director → ME
  • 35
    BARNCARE LIMITED - 2011-02-08 SC176081
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-07-01 ~ dissolved
    IIF 85 - Director → ME
    IIF 107 - Director → ME
  • 36
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 102 - Director → ME
  • 37
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    IIF 122 - LLP Designated Member → ME
  • 38
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-04-24 ~ dissolved
    IIF 89 - Director → ME
  • 39
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-03-26 ~ dissolved
    IIF 92 - Director → ME
  • 40
    JD (ABERDEEN) LTD - 2023-11-22
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 41 - Director → ME
  • 41
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,062 GBP2024-12-31
    Officer
    2023-09-21 ~ now
    IIF 47 - Director → ME
  • 42
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-23 ~ now
    IIF 100 - Director → ME
  • 43
    5US (ABERDEEN) LTD. - 2024-03-25
    108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,642 GBP2024-12-31
    Officer
    2012-11-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,124 GBP2024-12-31
    Officer
    2011-05-16 ~ 2011-10-13
    IIF 96 - Director → ME
    2011-10-13 ~ 2023-08-01
    IIF 126 - Secretary → ME
    2011-05-16 ~ 2011-10-13
    IIF 128 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-08-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    GS (BATHGATE) LTD - 2024-03-19
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -326,116 GBP2024-12-31
    Officer
    2014-10-27 ~ 2024-03-18
    IIF 138 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2019-04-09
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2018-04-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FK (EDINBURGH) LTD LTD - 2016-06-30
    SK (EDINBURGH) LTD - 2016-05-03
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ 2018-04-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-04-01
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    First Floor, 108 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-25 ~ 2018-09-01
    IIF 113 - Director → ME
    IIF 88 - Director → ME
    2014-03-25 ~ 2018-09-01
    IIF 135 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-09-01
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -236,833 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 73 - 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
  • 8
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2019-04-10
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Officer
    2018-03-16 ~ 2024-06-19
    IIF 93 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-06-19
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,666 GBP2024-12-31
    Officer
    2015-06-29 ~ 2020-01-01
    IIF 51 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-01-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Officer
    2014-09-01 ~ 2021-05-17
    IIF 114 - Director → ME
  • 12
    108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ 2018-01-01
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    TC (EDINBURGH) LIMITED - 2012-08-28
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2018-11-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DA 796 LTD - 2024-05-24
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-21 ~ 2024-05-10
    IIF 139 - Secretary → ME
  • 16
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-01-01 ~ 2019-04-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ 2019-04-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    BARNCARE LIMITED - 2011-02-08 SC176081
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-01-01 ~ 2019-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 18
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ 2019-04-09
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    SUBWAY SCOTLAND LTD. - 2010-02-15
    SUB CITY RESTAURANTS LTD. - 2001-06-12
    SUBCITY RESTAURANTS LTD. - 2000-03-22
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-10-26 ~ 2010-02-02
    IIF 116 - Director → ME
    1999-10-26 ~ 2017-11-02
    IIF 95 - Director → ME
    1999-10-26 ~ 2017-11-01
    IIF 121 - Secretary → ME
  • 20
    6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    47,725 GBP2024-03-31
    Officer
    2012-05-07 ~ 2024-04-10
    IIF 117 - Director → ME
    2012-07-27 ~ 2024-03-01
    IIF 94 - Director → ME
    Person with significant control
    2018-09-01 ~ 2024-04-10
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    JD (ABERDEEN) LTD - 2023-11-22
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-06-01 ~ 2023-11-01
    IIF 80 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-11-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-05-10
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-01 ~ 2019-04-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    SUBWAY W.S. LTD. - 2010-02-15
    Suite 9 5 West Victoria Dock Road, River Court, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,578 GBP2020-03-31
    Officer
    2003-06-24 ~ 2010-09-29
    IIF 91 - Director → ME
    IIF 115 - Director → ME
    2003-06-24 ~ 2010-09-29
    IIF 120 - Secretary → ME
  • 24
    5US (ABERDEEN) LTD. - 2024-03-25
    108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,642 GBP2024-12-31
    Officer
    2014-10-01 ~ 2024-03-01
    IIF 84 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-01
    IIF 64 - 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.