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 15108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 16 IIF 17108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)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 companies108/1, George Street, Edinburgh, EH2 4LH
IIF 26108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 27108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 32 IIF 336, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 34
- 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 companiesC/o: Begbies Traynor, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 48108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 49108/1, George Street, Edinburgh, EH2 4LH
IIF 50108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 51 IIF 52108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 60 IIF 61First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 66
- 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 67
- 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 74
- British directorRegistered addresses and corresponding companies
Atwal, Harjinder Singh
Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 75
- British managerRegistered addresses and corresponding companies
Atwal, Harjinder Singh
108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 76
- born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 77
- 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 80
- British born in December 1969
Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 81 IIF 82 IIF 83 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 9759, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 986, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 99
- 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 103
- 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 113
- British Registered addresses and corresponding companies
Atwal, Harjinder
6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 114
- British born in January 1973
Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 117 IIF 118 IIF 119 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 127 IIF 12833 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 12950, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 130C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 131First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 132 IIF 13359, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 134
- 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 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 51 - Director → ME2011-10-13 ~ 2023-08-01IIF 73 - Secretary → ME2011-05-16 ~ 2011-10-13IIF 113 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 111 - 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 58 - Director → ME2014-10-27 ~ 2024-03-18IIF 100 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OE - 3
CO (EDINBURGH) LTD
SC534166108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 18 - Director → MEIIF 4 - Director → MEPerson with significant control2016-05-01 ~ 2018-04-01IIF 108 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2018-04-01IIF 89 - 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 63 - Director → ME - 5
DESIGN MAVEN LTD
SC682829Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-03 during the appointment or period of control
Commencement of winding up on 2025-10-03 during the appointment or period of controlC/o Begbies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (3 parents)Person with significant control2020-12-04 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - 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 27 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 80 - 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 20 - Director → MEIIF 5 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 88 - 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 14 - 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 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – 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 31 - Director → MEIIF 54 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - 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 68 - LLP Designated Member → MEIIF 77 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ nowIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 78 - 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 61 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 60 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - 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 50 - Director → ME2009-08-27 ~ nowIIF 74 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - 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 30 - Director → MEIIF 11 - Director → ME2014-03-25 ~ 2018-09-01IIF 135 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
- 16108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 12 - Director → MEIIF 2 - Director → ME2014-04-15 ~ nowIIF 136 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 65 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 18
- 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 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - 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 53 - Director → MEIIF 38 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-10IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-10IIF 109 - Ownership of shares – More than 50% but less than 75% → OE - 21
LOVEMY (UK) LTD
SC479647108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 118 - 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 17 - Director → ME2011-10-12 ~ dissolvedIIF 71 - 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 66 - Director → MEIIF 34 - Director → ME2011-01-18 ~ 2026-02-18IIF 114 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 50% but less than 75% → OEIIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE - 2410 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 40 - Director → MEIIF 15 - Director → ME2006-02-02 ~ dissolvedIIF 72 - 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 control2018-03-14 ~ nowIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 133 - 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 33 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - 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 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 134 - 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)Officer2022-03-01 ~ nowIIF 55 - Director → ME2015-06-29 ~ 2020-01-01IIF 59 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE2018-07-01 ~ 2020-01-01IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PAD LIFESTYLE LTD
SC485614Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-10-20 during the appointment or period of control
Petition date on 2021-10-20 during the appointment or period of control
Conclusion of winding up on 2023-03-20 during the appointment or period of control
Dissolved on 2023-08-04 during the appointment or period of controlC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2014-09-01 ~ 2021-05-17IIF 22 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 131 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-15 ~ 2018-01-01IIF 103 - 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 9 - Director → ME2011-05-25 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 105 - 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
- 34
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 56 - Director → MEIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 92 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 35Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-17 during the appointment or period of control
Petition date on 2025-12-17 during the appointment or period of controlDA 796 LTD
- 2024-05-24 SC495617C/o Begbies Traynor (central) Llp Woodburn House, 4-5 Golden Square, AberdeenLiquidation Corporate (4 parents)Officer2015-01-21 ~ nowIIF 7 - Director → ME2015-01-21 ~ 2024-05-10IIF 101 - Secretary → ME - 36
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 37 - Director → MEIIF 21 - Director → ME2014-03-25 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 106 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2019-04-01IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SB (EDINBURGH) LTD
SC497172108/1 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 19 - Director → MEIIF 6 - Director → ME - 38BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 36 - Director → MEIIF 16 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 81 - 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 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - 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 45 - Director → ME1999-10-26 ~ 2010-02-02IIF 24 - Director → ME1999-10-26 ~ 2017-11-01IIF 76 - Secretary → ME - 41
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 69 - LLP Designated Member → MEIIF 47 - LLP Designated Member → ME - 42
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-07-27 ~ 2024-03-01IIF 44 - Director → ME2012-05-07 ~ 2024-04-10IIF 25 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 119 - 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 - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-05 during the appointment or period of controlJD (ABERDEEN) LTD
- 2023-11-22 SC507147C/o: Begbies Traynor, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2015-06-01 ~ nowIIF 48 - Director → ME2015-06-01 ~ 2023-11-01IIF 29 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-10IIF 110 - 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 64 - 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 123 - Ownership of shares – 75% or more → OE
- 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-08
Due to be dissolved on 2024-05-02SUBWAY 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 75 - Secretary → ME - 49108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 52 - Director → ME2014-10-01 ~ 2024-03-01IIF 35 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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