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 Atwal
- 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 10
- British born in January 1973
Harjinder 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 13
- British born in January 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 14 IIF 15 IIF 16 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 24 IIF 2533 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 2650, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 27C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 28First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 29 IIF 3059, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 31
- British born in January 1973
Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - 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 35108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 36108/1, George Street, Edinburgh, EH2 4LH
IIF 37108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 38 IIF 39108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 40 IIF 41 IIF 42 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 47 IIF 48First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 49 IIF 50 IIF 51 (more)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 53
- British born in November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 54
- British born in December 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1969
Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 57 IIF 58 IIF 59 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 64 IIF 65 IIF 66 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 69 IIF 70 IIF 71 (more)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 7359, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 746, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 75
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 76108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 77108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 78 IIF 79 IIF 80 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 82 IIF 836, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 84
- 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 96
- 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 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, Harjinder
6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 123
- 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 128
- British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 129
- 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 - Registered addresses and corresponding companies
Atwal, Harjinder Singh
- 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 96 - Director → ME2011-10-13 ~ nowIIF 38 - Director → ME2011-05-16 ~ 2011-10-13IIF 129 - Secretary → ME2011-10-13 ~ 2023-08-01IIF 127 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 8 - 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 45 - Director → ME2014-10-27 ~ 2024-03-18IIF 139 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - 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 133 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-04-01IIF 5 - 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 50 - 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 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – 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 77 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 54 - 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 134 - Director → MEIIF 112 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 64 - 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 130 - 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 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - 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 41 - Director → MEIIF 81 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – 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 control2019-01-01 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE2018-11-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 48 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - 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 47 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 70 - 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)Officer2022-08-01 ~ nowIIF 76 - Director → ME2009-08-27 ~ nowIIF 37 - Director → ME2009-08-27 ~ nowIIF 128 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 80 - Director → ME2014-03-25 ~ 2018-09-01IIF 136 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 16108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 131 - Director → MEIIF 104 - Director → ME2014-04-15 ~ nowIIF 137 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - 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 52 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 49 - 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 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - 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 40 - Director → MEIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-10IIF 6 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2019-04-10IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LOVEMY (UK) LTD
SC479647108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 15 - 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 125 - 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 84 - Director → MEIIF 53 - Director → ME2011-01-18 ~ 2026-02-18IIF 123 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 2410 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 107 - Director → MEIIF 90 - Director → ME2006-02-02 ~ dissolvedIIF 126 - Secretary → ME
- 25
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 82 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 30 - 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 83 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
NALMOND LTD
SC59159359 Kinfauns Drive, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-03-16 ~ 2024-06-19IIF 93 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-16 ~ 2024-06-19IIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
PAD DEVELOPMENTS (SCOTLAND) LTD
SC509583108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2015-06-29 ~ 2020-01-01IIF 46 - Director → ME2022-03-01 ~ nowIIF 42 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE2018-07-01 ~ 2020-01-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → 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 28 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-15 ~ 2018-01-01IIF 10 - 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 124 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 2 - 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 132 - 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 43 - Director → MEIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 68 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 25 - 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 113 - Director → MEIIF 87 - Director → ME2014-03-25 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2018-01-01 ~ 2019-04-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-04-01IIF 3 - 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 135 - Director → MEIIF 111 - Director → ME - 38BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 108 - Director → MEIIF 86 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 57 - 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 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - 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 ~ 2017-11-02IIF 95 - Director → ME1999-10-26 ~ 2010-02-02IIF 116 - 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 122 - LLP Designated Member → MEIIF 119 - 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 94 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 16 - 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 89 - Director → ME - 44
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (1 parent)Officer2003-03-26 ~ dissolvedIIF 92 - 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 79 - Director → ME2015-06-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-10IIF 7 - Ownership of shares – More than 50% but less than 75% → OE2018-06-01 ~ 2023-11-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 46
UK PUDDINS & CO LTD
SC783405First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 51 - 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 20 - 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 115 - Director → MEIIF 91 - Director → ME2003-06-24 ~ 2010-09-29IIF 120 - Secretary → ME - 49108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 39 - Director → ME2014-10-01 ~ 2024-03-01IIF 85 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2018-04-01 ~ 2019-04-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
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