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
Atwal, Harjinder Singh
- 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 8108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 9 IIF 10108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 16Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 17
- 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 18
- 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 19
- 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 - born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 26
- British born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 27108/1, George Street, Edinburgh, EH2 4LH
IIF 28108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 29 IIF 30 IIF 31108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 37 IIF 38First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British director born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Harjinder Atwal
Resident in United Kingdom
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 48
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - 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 69
- born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 70
- British directorRegistered addresses and corresponding companies
Atwal, Harjinder Singh
Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 71
- British managerRegistered addresses and corresponding companies
Atwal, Harjinder Singh
108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 72
- 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 77
- born in December 1969
Atwal, Narinder Singh
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 89
- British born in January 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 90 IIF 91 IIF 92 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 100 IIF 10133 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 10250, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 103C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 104First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 105 IIF 10659, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 107
- British born in January 1973
Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Atwal, Harjinder Singh
- British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 114
- Registered addresses and corresponding companies
Atwal, Narinder Singh
- British born in January 1973
Mr Harjinder Atwal Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 118
- British born in November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 119
- 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 122 IIF 123 IIF 124 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 130 IIF 131 IIF 132 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 135 IIF 136 IIF 137 (more)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 13959, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 140
- Registered addresses and corresponding companies
Atwal, Harjinder
108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 141
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 69 - Director → ME2011-10-13 ~ nowIIF 29 - Director → ME2011-10-13 ~ 2023-08-01IIF 76 - Secretary → ME2011-05-16 ~ 2011-10-13IIF 114 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 87 - 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 36 - Director → ME2014-10-27 ~ 2024-03-18IIF 115 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OE - 3
CO (EDINBURGH) LTD
SC534166108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2016-04-29 ~ nowIIF 11 - Director → MEIIF 23 - Director → MEPerson with significant control2016-05-01 ~ 2018-04-01IIF 84 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2018-04-01IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CUP NOW UK LTD
SC780153First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 40 - Director → ME - 5
DESIGN MAVEN LTD
SC682829C/o Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Midlothian, ScotlandActive Corporate (2 parents)Person with significant control2020-12-04 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 6
DT EDINBURGH LTD
SC412051108/1 George Street, EdinburghActive Corporate (1 parent)Officer2011-11-25 ~ nowIIF 50 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 119 - 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 KingdomActive Corporate (2 parents)Officer2016-04-29 ~ nowIIF 24 - Director → MEIIF 13 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 130 - Ownership of shares – More than 50% but less than 75% → OE - 8
GR (FIFE) LTD
SC517211108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2015-10-05 ~ nowIIF 7 - Director → MEIIF 20 - 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 102 - Ownership of shares – More than 50% but less than 75% → OEIIF 102 - 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 32 - Director → MEIIF 54 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - 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 78 - LLP Designated Member → MEIIF 70 - LLP Designated Member → MEPerson with significant control2019-01-01 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE2018-11-01 ~ nowIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - 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 38 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
HA FIFE LTD
SC591392First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-03-14 ~ nowIIF 37 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
HADPLAID LIMITED
SC363349108/1 George Street, EdinburghActive Corporate (3 parents, 3 offsprings)Officer2022-08-01 ~ nowIIF 49 - Director → ME2009-08-27 ~ nowIIF 28 - Director → ME2009-08-27 ~ nowIIF 77 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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 15 - Director → MEIIF 61 - Director → ME2014-03-25 ~ 2018-09-01IIF 111 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
- 16108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 5 - Director → MEIIF 21 - Director → ME2014-04-15 ~ nowIIF 112 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - 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 42 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 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 39 - 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 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - 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 43 - Director → MEIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-10IIF 85 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2019-04-10IIF 132 - 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 91 - 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 10 - Director → ME2011-10-12 ~ dissolvedIIF 74 - Secretary → ME - 23
MCA SUBWAY (SCOTLAND) LTD.
- 2011-02-23 SC391716108/1 George Street, EdinburghActive Corporate (3 parents)Officer2011-01-18 ~ nowIIF 51 - Director → MEIIF 31 - Director → ME2011-01-18 ~ nowIIF 141 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 2410 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 63 - Director → MEIIF 8 - Director → ME2006-02-02 ~ dissolvedIIF 75 - Secretary → ME
- 25
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 55 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 135 - Ownership of shares – More than 50% but less than 75% → OE - 26
NA EDINBURGH LTD
SC591386First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-14 ~ nowIIF 56 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - 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 66 - Director → MEPerson with significant control2018-03-16 ~ 2024-06-19IIF 140 - Ownership of shares – More than 50% but less than 75% → OEIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 107 - 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)Officer2015-06-29 ~ 2020-01-01IIF 45 - Director → ME2022-03-01 ~ nowIIF 33 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE2018-07-01 ~ 2020-01-01IIF 83 - 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 16 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 104 - 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 27 - Director → MEPerson with significant control2017-03-15 ~ 2018-01-01IIF 89 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 31
TC (EDINBURGH) LIMITED
- 2012-08-28 SC400288108/1 George Street, EdinburghActive Corporate (4 parents)Officer2011-05-25 ~ nowIIF 3 - Director → ME2011-05-25 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 81 - 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 22 - Director → ME - 33
FS EDINBURGH LTD
- 2016-01-21 SC521665108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2015-12-02 ~ nowIIF 6 - Director → ME2015-12-02 ~ nowIIF 117 - Secretary → ME - 34
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2015-06-02 ~ nowIIF 52 - Director → MEIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 134 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 35
DA 796 LTD
- 2024-05-24 SC495617108/1 George Street, EdinburghActive Corporate (3 parents)Officer2015-01-21 ~ nowIIF 1 - Director → ME2015-01-21 ~ 2024-05-10IIF 116 - Secretary → ME - 36
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 59 - Director → MEIIF 14 - Director → ME2014-03-25 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2018-01-01 ~ 2019-04-01IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-04-01IIF 82 - 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 12 - Director → MEIIF 25 - Director → ME - 38BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 58 - Director → MEIIF 9 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 122 - Ownership of shares – 75% or more → OE
- 39
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → 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 18 - Director → ME1999-10-26 ~ 2017-11-02IIF 68 - Director → ME1999-10-26 ~ 2017-11-01IIF 72 - Secretary → ME - 41
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 79 - LLP Designated Member → MEIIF 26 - LLP Designated Member → ME - 42
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-05-07 ~ 2024-04-10IIF 19 - Director → ME2012-07-27 ~ 2024-03-01IIF 67 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 92 - 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 62 - Director → ME - 44
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (1 parent)Officer2003-03-26 ~ dissolvedIIF 65 - Director → ME - 45
JD (ABERDEEN) LTD
- 2023-11-22 SC507147108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2015-06-01 ~ nowIIF 35 - Director → ME2015-06-01 ~ 2023-11-01IIF 53 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-10IIF 86 - 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 41 - Director → ME - 47108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 96 - 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 64 - Director → MEIIF 17 - Director → ME2003-06-24 ~ 2010-09-29IIF 71 - Secretary → ME - 49108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2014-10-01 ~ 2024-03-01IIF 57 - Director → ME2012-11-15 ~ nowIIF 30 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 129 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE2018-04-01 ~ 2019-04-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.