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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

Narinder Singh Atwal

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 20 IIF 21

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

      IIF 22
  • 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 23
  • Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 24

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

      IIF 25

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

      IIF 26
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 45 IIF 46
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 69
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 70
  • 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 71
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 72
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 101
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 110
  • Atwal, Harjinder Singh
    British born in January 1973

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114

    • 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 115

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

      IIF 116
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

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

      IIF 117
  • Atwal, Harjinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119

    • Westpoint 4, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 120

    • 7 Lewis Gardens, Bearsden, Glasgow, G61 4EB

      IIF 121 IIF 122
  • Atwal, Harjinder Singh
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 141
  • 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 142
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 143
  • Atwal, Harjinder
    British

    Registered addresses and corresponding companies

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

      IIF 144
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 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 70 - Director → ME
    2011-10-13 ~ now
    IIF 85 - Director → ME
    2011-10-13 ~ 2023-08-01
    IIF 116 - Secretary → ME
    2011-05-16 ~ 2011-10-13
    IIF 143 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-08-01
    IIF 80 - 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 92 - Director → ME
    2014-10-27 ~ 2024-03-18
    IIF 145 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2019-04-09
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRAIDLOAN LIMITED
    SC375768
    Westpoint 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 120 - Secretary → ME
  • 4
    CO (EDINBURGH) LTD
    SC534166
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 130 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2018-01-01 ~ 2018-04-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-01 ~ 2018-04-01
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CUP NOW UK LTD
    SC780153
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 97 - Director → ME
  • 6
    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 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    DT EDINBURGH LTD
    SC412051
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Officer
    2011-11-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    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 132 - Director → ME
    IIF 105 - Director → ME
    Person with significant control
    2018-01-01 ~ 2018-04-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-04-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GR (FIFE) LTD
    SC517211
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 137 - Director → ME
    IIF 106 - Director → ME
  • 10
    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 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    H & N (HOLDINGS) LTD
    SC495119
    108/1 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 88 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    H & N DEVELOPMENTS LLP
    SO304112
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2012-10-11 ~ now
    IIF 102 - LLP Designated Member → ME
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    HA ABERDEEN LTD
    SC591390
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HA FIFE LTD
    SC591392
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HADPLAID LIMITED
    SC363349
    108/1 George Street, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-08-27 ~ now
    IIF 84 - Director → ME
    2022-08-01 ~ now
    IIF 47 - Director → ME
    2009-08-27 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ 2018-09-01
    IIF 52 - Director → ME
    IIF 134 - Director → ME
    2014-03-25 ~ 2018-09-01
    IIF 148 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-09-01
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HWS (EDINBURGH) LTD
    SC475326 SC473439... (more)
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Officer
    2014-04-15 ~ now
    IIF 135 - Director → ME
    IIF 107 - Director → ME
    2014-04-15 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    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 99 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 19
    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 96 - Director → ME
  • 20
    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 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KW (DUNDEE) LTD
    SC507145
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 63 - Director → ME
    IIF 87 - Director → ME
    Person with significant control
    2018-07-01 ~ 2019-04-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-04-10
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LOVEMY (UK) LTD
    SC479647
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LW (EDINBURGH) LTD.
    SC409257
    108/1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 128 - Director → ME
    2011-10-12 ~ dissolved
    IIF 114 - Secretary → ME
  • 24
    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 100 - Director → ME
    IIF 56 - Director → ME
    2011-01-18 ~ 2026-02-18
    IIF 144 - Secretary → ME
    Person with significant control
    2019-01-01 ~ 2026-02-18
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MORSHELF 127 LIMITED
    SC293211 SC293210... (more)
    10 York Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 65 - Director → ME
    IIF 124 - Director → ME
    2006-02-02 ~ dissolved
    IIF 115 - Secretary → ME
  • 26
    NA ABERDEEN LTD
    SC591389
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NA EDINBURGH LTD
    SC591386
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NALMOND LTD
    SC591593
    59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2024-06-19
    IIF 68 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-06-19
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PAD DEVELOPMENTS (SCOTLAND) LTD
    SC509583
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-01 ~ now
    IIF 89 - Director → ME
    2015-06-29 ~ 2020-01-01
    IIF 93 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    2018-07-01 ~ 2020-01-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 138 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PB (EDINBURGH) LTD.
    SC442601
    108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-02-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-01-01
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 127 - Director → ME
    2011-05-25 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 33
    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 108 - Director → ME
  • 34
    PM MASTER LIMITED
    15741499
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 58 - Director → ME
  • 35
    PM STORES LIMITED
    15743163
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-05-26 ~ now
    IIF 57 - Director → ME
  • 36
    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 136 - Director → ME
    2015-12-02 ~ dissolved
    IIF 147 - Secretary → ME
  • 37
    RM (EDINBURGH) LTD
    SC507398
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 50 - Director → ME
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2018-11-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    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 123 - Director → ME
    2015-01-21 ~ 2024-05-10
    IIF 146 - Secretary → ME
  • 39
    ROXXSTAR LIMITED
    15733037
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 40
    SA (FIFE) LTD
    SC473434
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 62 - Director → ME
    IIF 133 - Director → ME
    2014-03-25 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-04-01
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2019-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SB (EDINBURGH) LTD
    SC497172
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 109 - Director → ME
    IIF 131 - Director → ME
  • 42
    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 61 - Director → ME
    IIF 125 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 43
    SS (PERTH) LTD.
    SC446172
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-03-27 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-04-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    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 48 - Director → ME
    1999-10-26 ~ 2010-02-02
    IIF 140 - Director → ME
    1999-10-26 ~ 2017-11-01
    IIF 118 - Secretary → ME
  • 45
    SS SCOTLAND DEVELOPMENT LLP
    SO303109
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-22 ~ dissolved
    IIF 142 - LLP Designated Member → ME
    IIF 103 - LLP Designated Member → ME
  • 46
    ST (EDINBURGH) LTD.
    SC409261
    6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2012-07-27 ~ 2024-03-01
    IIF 69 - Director → ME
    2012-05-07 ~ 2024-04-10
    IIF 141 - Director → ME
    Person with significant control
    2018-09-01 ~ 2024-04-10
    IIF 29 - Ownership of shares – 75% or more → OE
  • 47
    SUBWAY N.S. LTD.
    SC248273
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 64 - Director → ME
    IIF 111 - Director → ME
    2003-04-24 ~ dissolved
    IIF 122 - Secretary → ME
  • 48
    SUBWAY T.C. LTD.
    SC246531
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 67 - Director → ME
    IIF 112 - Director → ME
    2003-03-26 ~ dissolved
    IIF 121 - Secretary → ME
  • 49
    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 (3 parents)
    Officer
    2015-06-01 ~ 2023-11-01
    IIF 51 - Director → ME
    2015-06-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-11-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-05-10
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    UK PUDDINS & CO LTD
    SC783405
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 98 - Director → ME
  • 51
    WH (EDINBURGH) LTD.
    SC428820 SC473439... (more)
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2012-07-23 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2018-07-01 ~ 2019-04-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 52
    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 (6 parents)
    Officer
    2003-06-24 ~ 2010-09-29
    IIF 139 - Director → ME
    IIF 66 - Director → ME
    2003-06-24 ~ 2010-09-29
    IIF 119 - Secretary → ME
  • 53
    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 86 - Director → ME
    2014-10-01 ~ 2024-03-01
    IIF 60 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    2024-05-10 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.