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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harjinder Atwal

    Related profiles found in government register
  • Harjinder Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 1 IIF 2
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 3
  • Atwal, Harjinder Singh
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, Woodburn House, 4-5 Golden Square, Aberdeen, AB10 1RD

      IIF 4

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 5 IIF 6 IIF 7

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP, Scotland

      IIF 11

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 12 IIF 13

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland

      IIF 19

    • Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom

      IIF 20
  • Atwal, Harjinder Singh
    British manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom

      IIF 21
  • Atwal, Harjinder Singh
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 22
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 32
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 33 IIF 34

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 35
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 39

    • 108/1, George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 40

    • First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 41
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 42
  • Mr Harjinder Atwal Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH

      IIF 43
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Narinder Singh Atwal
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH

      IIF 100
  • Mr Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British manager born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 123
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 124
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British director

    Registered addresses and corresponding companies

    • Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom

      IIF 128
  • Atwal, Harjinder Singh
    British manager

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 129
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 133
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 134 IIF 135

    • 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 136

    • 98, Inverleith Place, Edinburgh, EH3 5PA, Scotland

      IIF 137
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

    • 8a, Moray Place, Edinburgh, EH3 6DS, Scotland

      IIF 138
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 141
child relation
Offspring entities and appointments
Active 43
  • 1
    2SPICY LTD
    - now
    INV (EDINBURGH) LIMITED - 2023-08-22
    108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,124 GBP2024-12-31
    Officer
    2011-10-13 ~ now
    IIF 83 - Director → ME
  • 2
    GS (BATHGATE) LTD - 2024-03-19
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -326,116 GBP2024-12-31
    Officer
    2014-10-27 ~ now
    IIF 90 - Director → ME
  • 3
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-29 ~ now
    IIF 14 - Director → ME
    IIF 36 - Director → ME
  • 4
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,547 GBP2024-12-31
    Officer
    2023-08-23 ~ now
    IIF 94 - Director → ME
  • 5
    C/o Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -186,862 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-11-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 7
    FK (EDINBURGH) LTD LTD - 2016-06-30
    SK (EDINBURGH) LTD - 2016-05-03
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-29 ~ now
    IIF 37 - Director → ME
    IIF 16 - Director → ME
  • 8
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-10-05 ~ now
    IIF 10 - Director → ME
    IIF 33 - Director → ME
  • 9
    108/1 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    667,089 GBP2024-03-31
    Officer
    2015-01-14 ~ now
    IIF 86 - Director → ME
    IIF 108 - Director → ME
    Person with significant control
    2018-11-01 ~ 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
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,070,736 GBP2024-03-31
    Officer
    2012-10-11 ~ now
    IIF 139 - LLP Designated Member → ME
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-11-01 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    124,482 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -41,945 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    108/1 George Street, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,713,041 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 103 - Director → ME
    2009-08-27 ~ now
    IIF 82 - Director → ME
    2009-08-27 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,360,711 GBP2024-05-31
    Officer
    2014-04-15 ~ now
    IIF 8 - Director → ME
    IIF 34 - Director → ME
    2014-04-15 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    196,680 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 16
    JARS PUDDINS & CO LTD - 2024-03-25
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,949 GBP2024-12-31
    Officer
    2023-09-21 ~ now
    IIF 93 - Director → ME
  • 17
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2015-06-01 ~ dissolved
    IIF 97 - Director → ME
    IIF 114 - Director → ME
  • 18
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-06-10 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    108/1 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 13 - Director → ME
    2011-10-12 ~ dissolved
    IIF 135 - Secretary → ME
  • 20
    MCA SUBWAY (SCOTLAND) LTD. - 2011-02-23
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    86,395 GBP2024-03-31
    Officer
    2011-01-18 ~ now
    IIF 105 - Director → ME
    IIF 85 - Director → ME
    2011-01-18 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    10 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 117 - Director → ME
    IIF 11 - Director → ME
    2006-02-02 ~ dissolved
    IIF 136 - Secretary → ME
  • 22
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -301,312 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -518,338 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,666 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Officer
    2013-02-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TC (EDINBURGH) LIMITED - 2012-08-28
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-05-25 ~ now
    IIF 6 - Director → ME
    2011-05-25 ~ now
    IIF 134 - Secretary → ME
  • 29
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 35 - Director → ME
  • 30
    FS EDINBURGH LTD - 2016-01-21
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-12-02 ~ now
    IIF 9 - Director → ME
    2015-12-02 ~ now
    IIF 132 - Secretary → ME
  • 31
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-06-02 ~ now
    IIF 106 - Director → ME
    IIF 88 - Director → ME
  • 32
    DA 796 LTD - 2024-05-24
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-21 ~ now
    IIF 4 - Director → ME
  • 33
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 113 - Director → ME
    IIF 17 - Director → ME
    2014-03-25 ~ dissolved
    IIF 127 - Secretary → ME
  • 34
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-06 ~ dissolved
    IIF 15 - Director → ME
    IIF 38 - Director → ME
  • 35
    BARNCARE LIMITED - 2011-02-08 SC176081
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-07-01 ~ dissolved
    IIF 112 - Director → ME
    IIF 12 - Director → ME
  • 36
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 7 - Director → ME
  • 37
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 140 - LLP Designated Member → ME
    IIF 42 - LLP Designated Member → ME
  • 38
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-04-24 ~ dissolved
    IIF 116 - Director → ME
  • 39
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-03-26 ~ dissolved
    IIF 119 - Director → ME
  • 40
    JD (ABERDEEN) LTD - 2023-11-22
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 89 - Director → ME
  • 41
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,062 GBP2024-12-31
    Officer
    2023-09-21 ~ now
    IIF 95 - Director → ME
  • 42
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-23 ~ now
    IIF 5 - Director → ME
  • 43
    5US (ABERDEEN) LTD. - 2024-03-25
    108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,642 GBP2024-12-31
    Officer
    2012-11-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,124 GBP2024-12-31
    Officer
    2011-05-16 ~ 2011-10-13
    IIF 123 - Director → ME
    2011-10-13 ~ 2023-08-01
    IIF 137 - Secretary → ME
    2011-05-16 ~ 2011-10-13
    IIF 133 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-08-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    GS (BATHGATE) LTD - 2024-03-19
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -326,116 GBP2024-12-31
    Officer
    2014-10-27 ~ 2024-03-18
    IIF 130 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2019-04-09
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2018-04-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FK (EDINBURGH) LTD LTD - 2016-06-30
    SK (EDINBURGH) LTD - 2016-05-03
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ 2018-04-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-04-01
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    First Floor, 108 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-25 ~ 2018-09-01
    IIF 18 - Director → ME
    IIF 115 - Director → ME
    2014-03-25 ~ 2018-09-01
    IIF 125 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-09-01
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -236,833 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2019-04-10
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Officer
    2018-03-16 ~ 2024-06-19
    IIF 120 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-06-19
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,666 GBP2024-12-31
    Officer
    2015-06-29 ~ 2020-01-01
    IIF 99 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-01-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Officer
    2014-09-01 ~ 2021-05-17
    IIF 19 - Director → ME
  • 12
    108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ 2018-01-01
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    TC (EDINBURGH) LIMITED - 2012-08-28
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2018-11-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DA 796 LTD - 2024-05-24
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-21 ~ 2024-05-10
    IIF 131 - Secretary → ME
  • 16
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-01-01 ~ 2019-04-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ 2019-04-01
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    BARNCARE LIMITED - 2011-02-08 SC176081
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-01-01 ~ 2019-04-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 18
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ 2019-04-09
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    SUBWAY SCOTLAND LTD. - 2010-02-15
    SUB CITY RESTAURANTS LTD. - 2001-06-12
    SUBCITY RESTAURANTS LTD. - 2000-03-22
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-10-26 ~ 2010-02-02
    IIF 21 - Director → ME
    1999-10-26 ~ 2017-11-02
    IIF 122 - Director → ME
    1999-10-26 ~ 2017-11-01
    IIF 129 - Secretary → ME
  • 20
    6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    47,725 GBP2024-03-31
    Officer
    2012-05-07 ~ 2024-04-10
    IIF 22 - Director → ME
    2012-07-27 ~ 2024-03-01
    IIF 121 - Director → ME
    Person with significant control
    2018-09-01 ~ 2024-04-10
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    JD (ABERDEEN) LTD - 2023-11-22
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-06-01 ~ 2023-11-01
    IIF 107 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-11-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-05-10
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-01 ~ 2019-04-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    SUBWAY W.S. LTD. - 2010-02-15
    Suite 9 5 West Victoria Dock Road, River Court, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,578 GBP2020-03-31
    Officer
    2003-06-24 ~ 2010-09-29
    IIF 118 - Director → ME
    IIF 20 - Director → ME
    2003-06-24 ~ 2010-09-29
    IIF 128 - Secretary → ME
  • 24
    5US (ABERDEEN) LTD. - 2024-03-25
    108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,642 GBP2024-12-31
    Officer
    2014-10-01 ~ 2024-03-01
    IIF 111 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-01
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.