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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

Antonia Crolla

    Related profiles found in government register
  • Antonia Crolla
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 1
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 2
  • Antonio Crolla
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 3
  • Antonoi Crolla
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 4
  • Crolla, Antonio
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland

      IIF 5
  • Mr Michael Antonio Crolla
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 6

    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 7

    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 8
  • Crolla, Antonio
    Italian company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 9 IIF 10
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Antonia Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 16
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 17 IIF 18

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 19

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 20 IIF 21

    • 86-88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 22

    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 23 IIF 24 IIF 25

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 26 IIF 27

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 28

    • Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR

      IIF 29

    • Sugar Bond, 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, EH6 5NP, Scotland

      IIF 30
  • Crolla, Antonio
    Italian restaurateur born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 31
  • Crolla, Michael Antonio
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 32

    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 33
  • Crolla, Michael Antonio
    British general manager born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 34
  • Crolla, Alberto
    Italian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Talla Street, Edinburgh, EH16 6LF, United Kingdom

      IIF 35
  • Mr Alberto Crolla
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 36 IIF 37

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 38 IIF 39
  • Crolla, Alberto
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Mr Alberto Crolla
    Italian born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Crolla, Antonio
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 51 IIF 52 IIF 53

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 54

    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 55
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Crolla, Antonio
    Italian restauranteur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 61
  • Crolla, Antonio
    Italian restaurateur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 62 IIF 63 IIF 64

    • 113 Brunswick Street, Edinburgh, EH7 5HR, United Kingdom

      IIF 65

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 66 IIF 67

    • 88, Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 68 IIF 69

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 70 IIF 71

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 72

    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 73 IIF 74
  • Crolla, Alberto
    Italian born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    1V LIMITED
    SC399697
    113 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 64 - Director → ME
  • 2
    AAAL FIVE LIMITED
    SC526138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Due to be dissolved on 2021-08-21 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AAAL FOUR LIMITED
    SC458932
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Due to be dissolved on 2021-05-22 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 58 - Director → ME
    2013-09-11 ~ 2020-03-01
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    AAAL ONE LIMITED
    - now SC239221
    VITTORIA RESTAURANT LTD
    - 2013-09-11 SC239221 SC458979
    3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2002-11-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-01-01
    IIF 38 - Has significant influence or control → OE
  • 5
    AAAL THREE LIMITED
    SC458933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Dissolved on 2021-10-09 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 42 - Director → ME
    2013-09-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
  • 6
    AAAL TWO LIMITED
    SC458931
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Due to be dissolved on 2021-10-02 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 57 - Director → ME
    2013-09-11 ~ 2020-03-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control → OE
  • 7
    AAZ1 LIMITED
    - now SC477997
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Petition date on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2020-06-12 during the appointment or period of control
    Dissolved on 2020-10-20 during the appointment or period of control
    46 PIZZAS LIMITED
    - 2015-04-09 SC477997 SC457785... (more)
    Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ADA SOFTWARE LIMITED
    SC494976
    Commerce House, South Street, Elgin, Moray, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AL-BERTIES LIMITED
    SC659008
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AL-DIV LIMITED
    SC659003
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-08-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    AL-FAV LIMITED
    SC658995
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AL-TASTE LIMITED
    SC659028
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AL-VOB LIMITED
    SC658996
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    AL-VOW LIMITED
    SC658998
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-04-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALBELANDY LIMITED
    - now SC658993
    ALBERLANDY LIMITED
    - 2020-04-16 SC658993
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    AMALIA CATERING LTD
    SC788678
    100 Milton Road West, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    AVATAR FOIL LIMITED
    SC410250 SC438983
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-06-22 during the appointment or period of control
    Petition date on 2020-06-22 during the appointment or period of control
    Conclusion of winding up on 2020-11-27 during the appointment or period of control
    Due to be dissolved on 2021-02-28 during the appointment or period of control
    60 Constitution Street, Edinburgh
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-07 ~ 2019-09-02
    IIF 35 - Director → ME
    2012-11-01 ~ dissolved
    IIF 66 - Director → ME
    2011-10-31 ~ 2012-11-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    AVATAR NO 2 LTD
    SC438985
    88 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 69 - Director → ME
  • 19
    AVATARFOIL SERVICES LIMITED
    - now SC438983 SC410250
    LAFAVORITADELIVERED LTD
    - 2016-05-12 SC438983 SC526142
    88 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    CORD99 LIMITED
    SC517818
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (3 parents)
    Officer
    2015-10-13 ~ 2016-03-02
    IIF 70 - Director → ME
  • 21
    DIVERSO LTD
    SC261934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Due to be dissolved on 2021-10-22 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 67 - Director → ME
    2004-01-23 ~ 2013-01-15
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DVGT LIMITED
    - now SC457775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    49 PIZZAS LIMITED
    - 2015-04-09 SC457775 SC457785... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 23
    EPOT9 LIMITED
    - now SC477998
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Petition date on 2018-09-05 during the appointment or period of control
    Conclusion of winding up on 2019-02-28 during the appointment or period of control
    Due to be dissolved on 2019-06-05 during the appointment or period of control
    45 PIZZAS LIMITED
    - 2015-10-19 SC477998 SC457785... (more)
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 24
    FORTUNA PROPERTIES (SCOTLAND) LIMITED
    SC175673
    3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2014-05-21 ~ now
    IIF 52 - Director → ME
    1997-05-21 ~ 2014-05-21
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    FVGT LIMITED
    - now SC457785
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    47 PIZZAS LIMITED
    - 2015-04-09 SC457785 SC457761... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 26
    GVGT LIMITED
    - now SC457761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    48 PIZZAS LIMITED
    - 2015-04-09 SC457761 SC457785... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 27
    INAVATE EDINBURGH LTD
    SC789821
    100 Milton Road West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    KINGSVIEW HOLDINGS LIMITED
    SC806726
    3 Priestfield Road North, Edinburgh, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    LA FAVORITA DELIVERED LIMITED
    - now SC526142 SC438983
    AAAL SIX LIMITED
    - 2016-05-12 SC526142
    Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    MERMAID TAKEAWAY LTD.
    SC410317
    43-45 Leith Walk, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2011-10-31 ~ 2019-04-27
    IIF 5 - Director → ME
    2019-09-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-04-06 ~ 2019-04-27
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-10-31 ~ 2018-10-31
    IIF 4 - Has significant influence or control → OE
    2019-09-03 ~ now
    IIF 8 - Has significant influence or control → OE
  • 31
    OCALL LTD
    SC517673
    92 Jane Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ 2016-04-05
    IIF 72 - Director → ME
  • 32
    PIZZA SECRET LIMITED
    SC457773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Due to be dissolved on 2021-10-14 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 33
    RSDAY LTD
    SC517675
    6/5 Rodney Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ 2016-03-02
    IIF 71 - Director → ME
  • 34
    SERBERT PROPERTIES LIMITED
    SC581451
    13 Talla Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-11-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TRIVIATO LIMITED
    SC364285
    3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2009-08-20 ~ 2013-08-20
    IIF 73 - Director → ME
    2013-08-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-08-01 ~ 2024-08-14
    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 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 36
    TVGT LIMITED
    - now SC457766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    50 PIZZAS LIMITED
    - 2015-04-09 SC457766 SC457761... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 12 - Director → ME
  • 37
    VITTORIA RESTAURANT LIMITED
    SC458979 SC239221
    3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2013-09-12 ~ 2014-10-03
    IIF 60 - Director → ME
    2014-10-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ZZ4PA LTD
    09510173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2021-09-10 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 56 - Director → ME

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