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 Harjinder Singh Atwal
- British born in January 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 1 IIF 2 IIF 3 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 11 IIF 1233 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 1350, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 14C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 15First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 16 IIF 1759, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 18
- British born in January 1973
Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Mr Harjinder Atwal Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 22
- British born in November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 23
- British born in December 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1953
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies108, George Street, Edinburgh, EH2 4LH
IIF 35
- British born in December 1969
Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 36 IIF 37 IIF 38 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 43 IIF 44 IIF 45 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 5259, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 536, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 54
- British born in January 1973
Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Mr Harjinder Singh Atwal
Resident in United Kingdom
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 57
- British born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companiesC/o: Begbies Traynor, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 58108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 59108/1, George Street, Edinburgh, EH2 4LH
IIF 60108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 61 IIF 62108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 63 IIF 64 IIF 65 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 70 IIF 71First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 72 IIF 73 IIF 74 (more)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 76
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 77108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 78108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 79 IIF 80 IIF 81 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 83 IIF 846, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 85
- British director born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British manager born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies10, York Place, Edinburgh, EH1 3EP
IIF 97
- born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 98
- British born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, York Place, Edinburgh, EH1 3EP, Scotland
IIF 107108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 108 IIF 109108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 110 IIF 111 IIF 112 (more)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 114Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 115
- British manager born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom
IIF 116
- British none born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 117
- born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Atwal, Harjinder Singh
Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 120
- British managerRegistered addresses and corresponding companies
Atwal, Harjinder Singh
108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 121
- born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 122
- British Registered addresses and corresponding companies
Atwal, Narinder Singh
- British secretaryRegistered addresses and corresponding companies
Atwal, Narinder Singh
8a, Moray Place, Edinburgh, EH3 6DS, Scotland
IIF 127
- British born in December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Atwal, Harjinder
6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 134
- Registered addresses and corresponding companies
Atwal, Harjinder Singh
- British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 138
- Registered addresses and corresponding companies
Atwal, Narinder Singh
Related profiles found in government register
Offspring entities and appointments
49
- 1
INV (EDINBURGH) LIMITED
- 2023-08-22 SC399634108/1 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-05-16 ~ 2011-10-13IIF 97 - Director → ME2011-10-13 ~ nowIIF 61 - Director → ME2011-05-16 ~ 2011-10-13IIF 138 - Secretary → ME2011-10-13 ~ 2023-08-01IIF 126 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 33 - Ownership of shares – 75% or more → OE - 2
GS (BATHGATE) LTD
- 2024-03-19 SC489862108/1 George Street, EdinburghActive Corporate (3 parents)Officer2014-10-27 ~ nowIIF 68 - Director → ME2014-10-27 ~ 2024-03-18IIF 139 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CO (EDINBURGH) LTD
SC534166108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 110 - Director → MEIIF 131 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-04-01IIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 4
CUP NOW UK LTD
SC780153First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 73 - Director → ME - 5
DESIGN MAVEN LTD
SC682829C/o Begbies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (2 parents)Person with significant control2020-12-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DT EDINBURGH LTD
SC412051108/1 George Street, EdinburghActive Corporate (1 parent)Officer2011-11-25 ~ nowIIF 78 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 7
FK (EDINBURGH) LTD LTD
- 2016-06-30 SC534167SK (EDINBURGH) LTD
- 2016-05-03 SC534167108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 112 - Director → MEIIF 132 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 8
GR (FIFE) LTD
SC517211108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 128 - Director → MEIIF 106 - Director → ME - 9
GYM JUNKIE LTD.
SC388946First Floor, 108 George Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-10-01IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
H & N (HOLDINGS) LTD
SC495119108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2015-01-14 ~ nowIIF 64 - Director → MEIIF 82 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
H & N DEVELOPMENTS LLP
SO304112108/1 George Street, EdinburghActive Corporate (3 parents)Officer2012-10-11 ~ nowIIF 118 - LLP Designated Member → MEIIF 98 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
HA ABERDEEN LTD
SC591390First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-14 ~ nowIIF 71 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HA FIFE LTD
SC591392First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-03-14 ~ nowIIF 70 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HADPLAID LIMITED
SC363349108/1 George Street, EdinburghActive Corporate (3 parents, 3 offsprings)Officer2009-08-27 ~ nowIIF 60 - Director → ME2022-08-01 ~ nowIIF 77 - Director → ME2009-08-27 ~ nowIIF 127 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15108/1 George Street, EdinburghActive Corporate (3 parents)Officer2014-03-25 ~ 2018-09-01IIF 103 - Director → MEIIF 81 - Director → ME2014-03-25 ~ 2018-09-01IIF 135 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 16108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 104 - Director → MEIIF 129 - Director → ME2014-04-15 ~ nowIIF 136 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
ICON BRANDS (GLOBAL) LTD
SC774719First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2023-07-04 ~ nowIIF 75 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 18
JARS PUDDINS & CO LTD
- 2024-03-25 SC783290First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 72 - Director → ME - 19
JEDCO LTD
SC590024First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2019-01-01 ~ 2019-01-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KW (DUNDEE) LTD
SC507145108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 89 - Director → MEIIF 63 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-10IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-10IIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 21
LOVEMY (UK) LTD
SC479647108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LW (EDINBURGH) LTD.
SC409257108/1 George Street, EdinburghDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 109 - Director → ME2011-10-12 ~ dissolvedIIF 124 - Secretary → ME - 23
MCA SUBWAY (SCOTLAND) LTD.
- 2011-02-23 SC3917166 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (4 parents)Officer2011-01-18 ~ 2026-02-18IIF 85 - Director → MEIIF 76 - Director → ME2011-01-18 ~ 2026-02-18IIF 134 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 2410 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 91 - Director → MEIIF 107 - Director → ME2006-02-02 ~ dissolvedIIF 125 - Secretary → ME
- 25
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 83 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 26
NA EDINBURGH LTD
SC591386First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-14 ~ nowIIF 84 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
NALMOND LTD
SC59159359 Kinfauns Drive, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-03-16 ~ 2024-06-19IIF 94 - Director → MEPerson with significant control2018-03-16 ~ 2024-06-19IIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PAD DEVELOPMENTS (SCOTLAND) LTD
SC509583108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 65 - Director → ME2015-06-29 ~ 2020-01-01IIF 69 - Director → MEPerson with significant control2018-07-01 ~ 2020-01-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-01 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 29
PAD LIFESTYLE LTD
SC485614C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2014-09-01 ~ 2021-05-17IIF 114 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PB (EDINBURGH) LTD.
SC442601108 George Street, EdinburghActive Corporate (1 parent, 1 offspring)Officer2013-02-12 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-15 ~ 2018-01-01IIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 31
TC (EDINBURGH) LIMITED
- 2012-08-28 SC400288108/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-05-25 ~ dissolvedIIF 101 - Director → ME2011-05-25 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 27 - Ownership of shares – 75% or more → OE - 32
PM HOLD CO LIMITED
157335432nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-05-21 ~ nowIIF 130 - Director → ME - 33
FS EDINBURGH LTD
- 2016-01-21 SC521665108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-12-02 ~ dissolvedIIF 105 - Director → ME2015-12-02 ~ dissolvedIIF 141 - Secretary → ME - 34
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 66 - Director → MEIIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 47 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 35
DA 796 LTD
- 2024-05-24 SC495617C/o Begbies Traynor (central) Llp Woodburn House, 4-5 Golden Square, AberdeenLiquidation Corporate (3 parents)Officer2015-01-21 ~ nowIIF 99 - Director → ME2015-01-21 ~ 2024-05-10IIF 140 - Secretary → ME - 36
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 88 - Director → MEIIF 113 - Director → ME2014-03-25 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2018-01-01 ~ 2019-04-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-04-01IIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 37
SB (EDINBURGH) LTD
SC497172108/1 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 111 - Director → MEIIF 133 - Director → ME - 38BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 87 - Director → MEIIF 108 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 36 - Ownership of shares – 75% or more → OE
- 39
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 102 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SUBWAY SCOTLAND LTD.
- 2010-02-15 SC201186SUB CITY RESTAURANTS LTD.
- 2001-06-12 SC201186SUBCITY RESTAURANTS LTD.
- 2000-03-22 SC201186108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer1999-10-26 ~ 2010-02-02IIF 116 - Director → ME1999-10-26 ~ 2017-11-02IIF 96 - Director → ME1999-10-26 ~ 2017-11-01IIF 121 - Secretary → ME - 41
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 119 - LLP Designated Member → MEIIF 122 - LLP Designated Member → ME - 42
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-05-07 ~ 2024-04-10IIF 117 - Director → ME2012-07-27 ~ 2024-03-01IIF 95 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 3 - Ownership of shares – 75% or more → OE - 43
SUBWAY N.S. LTD.
SC248273West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (1 parent)Officer2003-04-24 ~ dissolvedIIF 90 - Director → ME - 44
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (1 parent)Officer2003-03-26 ~ dissolvedIIF 93 - Director → ME - 45
JD (ABERDEEN) LTD
- 2023-11-22 SC507147C/o: Begbies Traynor, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2015-06-01 ~ 2023-11-01IIF 80 - Director → ME2015-06-01 ~ nowIIF 58 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-10IIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 46
UK PUDDINS & CO LTD
SC783405First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 74 - Director → ME - 47108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 100 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 7 - Ownership of shares – 75% or more → OE
- 48
SUBWAY W.S. LTD.
- 2010-02-15 SC251689Suite 9 5 West Victoria Dock Road, River Court, DundeeDissolved Corporate (5 parents)Officer2003-06-24 ~ 2010-09-29IIF 92 - Director → MEIIF 115 - Director → ME2003-06-24 ~ 2010-09-29IIF 120 - Secretary → ME - 49108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 62 - Director → ME2014-10-01 ~ 2024-03-01IIF 86 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 42 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE2018-04-01 ~ 2019-04-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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