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, Narinder Singh
- British born in December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 14108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 15 IIF 16108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 22Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 23
- 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 24
- 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 25
- 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 46
- born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 47
- British born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 48108/1, George Street, Edinburgh, EH2 4LH
IIF 49108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 50 IIF 51 IIF 52108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 53 IIF 54 IIF 55 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 58 IIF 59First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 60 IIF 61 IIF 62 (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 69
- born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - 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 76
- British directorRegistered addresses and corresponding companies
Atwal, Harjinder Singh
Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 77
- British managerRegistered addresses and corresponding companies
Atwal, Harjinder Singh
108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 78
- born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 79
- British born in December 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 82
- British born in December 1969
Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 83 IIF 84 IIF 85 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 91 IIF 92 IIF 93 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 96 IIF 97 IIF 98 (more)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 10059, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 101
- Registered addresses and corresponding companies
Atwal, Narinder Singh
- British born in January 1953
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies108, George Street, Edinburgh, EH2 4LH
IIF 105
- British born in January 1973
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 115
- British born in January 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 116 IIF 117 IIF 118 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 126 IIF 12733 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 12850, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 129C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 130First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 131 IIF 13259, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 133
- Registered addresses and corresponding companies
Atwal, Harjinder Singh
- British born in January 1973
Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Mr Harjinder Atwal Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 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 46 - Director → ME2011-10-13 ~ nowIIF 50 - Director → ME2011-10-13 ~ 2023-08-01IIF 75 - Secretary → ME2011-05-16 ~ 2011-10-13IIF 115 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 113 - 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 57 - Director → ME2014-10-27 ~ 2024-03-18IIF 102 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - 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 17 - Director → MEIIF 4 - Director → MEPerson with significant control2016-05-01 ~ 2018-04-01IIF 110 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2018-04-01IIF 92 - 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 61 - 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 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE - 6
DT EDINBURGH LTD
SC412051108/1 George Street, EdinburghActive Corporate (1 parent)Officer2011-11-25 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 82 - 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 5 - Director → MEIIF 19 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 91 - 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 13 - Director → MEIIF 1 - 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 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - 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 53 - Director → MEIIF 31 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - 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 70 - LLP Designated Member → MEIIF 79 - LLP Designated Member → MEPerson with significant control2019-01-01 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE2018-11-01 ~ nowIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 125 - 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 59 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - 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 58 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - 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 26 - Director → ME2009-08-27 ~ nowIIF 49 - Director → ME2009-08-27 ~ nowIIF 76 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - 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 21 - Director → MEIIF 38 - Director → ME2014-03-25 ~ 2018-09-01IIF 134 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
- 16108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 11 - Director → MEIIF 2 - Director → ME2014-04-15 ~ nowIIF 135 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - 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 63 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - 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 60 - 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 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - 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 64 - Director → MEIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-10IIF 111 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2019-04-10IIF 93 - 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 65 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 117 - 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 16 - Director → ME2011-10-12 ~ dissolvedIIF 73 - Secretary → ME - 23
MCA SUBWAY (SCOTLAND) LTD.
- 2011-02-23 SC391716108/1 George Street, EdinburghActive Corporate (3 parents)Officer2011-01-18 ~ nowIIF 28 - Director → MEIIF 52 - Director → ME2011-01-18 ~ nowIIF 141 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 2410 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 40 - Director → MEIIF 14 - Director → ME2006-02-02 ~ dissolvedIIF 74 - Secretary → ME
- 25
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 32 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - 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 33 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - 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 43 - Director → MEPerson with significant control2018-03-16 ~ 2024-06-19IIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 133 - 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 66 - Director → ME2022-03-01 ~ nowIIF 54 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE2018-07-01 ~ 2020-01-01IIF 109 - 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 22 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 130 - 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 48 - Director → MEPerson with significant control2017-03-15 ~ 2018-01-01IIF 105 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - 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 9 - Director → ME2011-05-25 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 107 - 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 3 - Director → ME - 33
FS EDINBURGH LTD
- 2016-01-21 SC521665108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2015-12-02 ~ nowIIF 12 - Director → ME2015-12-02 ~ nowIIF 104 - Secretary → ME - 34
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2015-06-02 ~ nowIIF 29 - Director → MEIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 95 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 127 - 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 7 - Director → ME2015-01-21 ~ 2024-05-10IIF 103 - Secretary → ME - 36
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 36 - Director → MEIIF 20 - Director → ME2014-03-25 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2018-01-01 ~ 2019-04-01IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-04-01IIF 108 - 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 18 - Director → MEIIF 6 - Director → ME - 38BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 35 - Director → MEIIF 15 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 83 - Ownership of shares – 75% or more → OE
- 39
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - 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 24 - Director → ME1999-10-26 ~ 2017-11-02IIF 45 - Director → ME1999-10-26 ~ 2017-11-01IIF 78 - Secretary → ME - 41
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 71 - LLP Designated Member → MEIIF 47 - LLP Designated Member → ME - 42
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-05-07 ~ 2024-04-10IIF 25 - Director → ME2012-07-27 ~ 2024-03-01IIF 44 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 118 - 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 39 - Director → ME - 44
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (1 parent)Officer2003-03-26 ~ dissolvedIIF 42 - Director → ME - 45
JD (ABERDEEN) LTD
- 2023-11-22 SC507147108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2015-06-01 ~ nowIIF 56 - Director → ME2015-06-01 ~ 2023-11-01IIF 30 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-10IIF 112 - 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 62 - Director → ME - 47108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 122 - 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 41 - Director → MEIIF 23 - Director → ME2003-06-24 ~ 2010-09-29IIF 77 - Secretary → ME - 49108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2014-10-01 ~ 2024-03-01IIF 34 - Director → ME2012-11-15 ~ nowIIF 51 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 90 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE2018-04-01 ~ 2019-04-01IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
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