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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

    • icon of address 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

    • icon of address 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
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, York Place, Edinburgh, EH1 3EP, Scotland

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

    • icon of address 24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland

      IIF 22

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

      IIF 23
  • Atwal, Harjinder Singh
    British manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Atwal, Harjinder Singh
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • 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

    • icon of address 108, George Street, Edinburgh, EH2 4LH

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

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

      IIF 38
  • 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

    • icon of address 108, George Street, Edinburgh, EH2 4LH

      IIF 42

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

      IIF 43

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

      IIF 44
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Harjinder Atwal Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108/1 George Street, Edinburgh, EH2 4LH

      IIF 46
  • 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

    • icon of address 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

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107

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

      IIF 108 IIF 109
  • 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

    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 123
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 128
  • Atwal, Harjinder Singh
    British manager

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 133
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 134 IIF 135

    • icon of address 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 136

    • icon of address 98, Inverleith Place, Edinburgh, EH3 5PA, Scotland

      IIF 137
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 141
child relation
Offspring entities and appointments
Active 43
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    icon of address 108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,124 GBP2024-12-31
    Officer
    icon of calendar 2011-10-13 ~ now
    IIF 85 - Director → ME
  • 2
    GS (BATHGATE) LTD - 2024-03-19
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -326,116 GBP2024-12-31
    Officer
    icon of calendar 2014-10-27 ~ now
    IIF 90 - Director → ME
  • 3
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 39 - Director → ME
    IIF 17 - Director → ME
  • 4
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,547 GBP2024-12-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 94 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2020-12-04 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 7
    SK (EDINBURGH) LTD - 2016-05-03
    FK (EDINBURGH) LTD LTD - 2016-06-30
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 19 - Director → ME
    IIF 40 - Director → ME
  • 8
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 12 - Director → ME
    IIF 36 - Director → ME
  • 9
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    667,089 GBP2024-03-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 9 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,070,736 GBP2024-03-31
    Officer
    icon of calendar 2012-10-11 ~ now
    IIF 124 - LLP Designated Member → ME
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-11-01 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    124,482 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -41,945 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 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
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,713,041 GBP2024-03-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 103 - Director → ME
    icon of calendar 2009-08-27 ~ now
    IIF 84 - Director → ME
    icon of calendar 2009-08-27 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 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 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,360,711 GBP2024-05-31
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 37 - Director → ME
    IIF 10 - Director → ME
    icon of calendar 2014-04-15 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    196,680 GBP2024-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    JARS PUDDINS & CO LTD - 2024-03-25
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,949 GBP2024-12-31
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 93 - Director → ME
  • 17
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 113 - Director → ME
    IIF 97 - Director → ME
  • 18
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2011-10-12 ~ dissolved
    IIF 135 - Secretary → ME
  • 20
    MCA SUBWAY (SCOTLAND) LTD. - 2011-02-23
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    86,395 GBP2024-03-31
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 7 - Director → ME
    IIF 105 - Director → ME
    icon of calendar 2011-01-18 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 10 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 14 - Director → ME
    IIF 117 - Director → ME
    icon of calendar 2006-02-02 ~ dissolved
    IIF 136 - Secretary → ME
  • 22
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -301,312 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-03-14 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -518,338 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,666 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 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
    icon of calendar 2018-09-01 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Officer
    icon of calendar 2013-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    TC (EDINBURGH) LIMITED - 2012-08-28
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-05-25 ~ now
    IIF 6 - Director → ME
    icon of calendar 2011-05-25 ~ now
    IIF 134 - Secretary → ME
  • 29
    icon of address 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 38 - Director → ME
  • 30
    FS EDINBURGH LTD - 2016-01-21
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 11 - Director → ME
    icon of calendar 2015-12-02 ~ now
    IIF 132 - Secretary → ME
  • 31
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 88 - Director → ME
    IIF 106 - Director → ME
  • 32
    DA 796 LTD - 2024-05-24
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 13 - Director → ME
  • 33
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 112 - Director → ME
    IIF 20 - Director → ME
    icon of calendar 2014-03-25 ~ dissolved
    IIF 127 - Secretary → ME
  • 34
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2015-02-06 ~ dissolved
    IIF 41 - Director → ME
    IIF 18 - Director → ME
  • 35
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 111 - Director → ME
    IIF 15 - Director → ME
  • 36
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 8 - Director → ME
  • 37
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    IIF 140 - LLP Designated Member → ME
  • 38
    JD (ABERDEEN) LTD - 2023-11-22
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 89 - Director → ME
  • 39
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,062 GBP2024-12-31
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 95 - Director → ME
  • 40
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 5 - Director → ME
  • 41
    5US (ABERDEEN) LTD. - 2024-03-25
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,642 GBP2024-12-31
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 42
    Company number SC246531
    Non-active corporate
    Officer
    icon of calendar 2003-03-26 ~ now
    IIF 119 - Director → ME
  • 43
    Company number SC248273
    Non-active corporate
    Officer
    icon of calendar 2003-04-24 ~ now
    IIF 116 - Director → ME
Ceased 24
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    icon of address 108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,124 GBP2024-12-31
    Officer
    icon of calendar 2011-05-16 ~ 2011-10-13
    IIF 123 - Director → ME
    icon of calendar 2011-10-13 ~ 2023-08-01
    IIF 137 - Secretary → ME
    icon of calendar 2011-05-16 ~ 2011-10-13
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-08-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    GS (BATHGATE) LTD - 2024-03-19
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -326,116 GBP2024-12-31
    Officer
    icon of calendar 2014-10-27 ~ 2024-03-18
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-04-09
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-04-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-05-01 ~ 2018-04-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SK (EDINBURGH) LTD - 2016-05-03
    FK (EDINBURGH) LTD LTD - 2016-06-30
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-04-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-06-01 ~ 2018-04-01
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address First Floor, 108 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2018-09-01
    IIF 21 - Director → ME
    IIF 115 - Director → ME
    icon of calendar 2014-03-25 ~ 2018-09-01
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-09-01
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 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
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-07-01 ~ 2019-04-10
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Officer
    icon of calendar 2018-03-16 ~ 2024-06-19
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2024-06-19
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,666 GBP2024-12-31
    Officer
    icon of calendar 2015-06-29 ~ 2020-01-01
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-01-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 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
    icon of calendar 2014-09-01 ~ 2021-05-17
    IIF 22 - Director → ME
  • 12
    icon of address 108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-01-01
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    TC (EDINBURGH) LIMITED - 2012-08-28
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-07-01 ~ 2018-11-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2018-11-01
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    DA 796 LTD - 2024-05-24
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2024-05-10
    IIF 131 - Secretary → ME
  • 16
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-04-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-01-01 ~ 2019-04-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-04-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-04-09
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    SUB CITY RESTAURANTS LTD. - 2001-06-12
    SUBCITY RESTAURANTS LTD. - 2000-03-22
    SUBWAY SCOTLAND LTD. - 2010-02-15
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-26 ~ 2010-02-02
    IIF 24 - Director → ME
    icon of calendar 1999-10-26 ~ 2017-11-02
    IIF 122 - Director → ME
    icon of calendar 1999-10-26 ~ 2017-11-01
    IIF 129 - Secretary → ME
  • 20
    icon of address 6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    47,725 GBP2024-03-31
    Officer
    icon of calendar 2012-07-27 ~ 2024-03-01
    IIF 121 - Director → ME
    icon of calendar 2012-05-07 ~ 2024-04-10
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ 2024-04-10
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    JD (ABERDEEN) LTD - 2023-11-22
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2023-11-01
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2023-11-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2024-05-10
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-01 ~ 2019-04-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 23
    SUBWAY W.S. LTD. - 2010-02-15
    icon of address Suite 9 5 West Victoria Dock Road, River Court, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,578 GBP2020-03-31
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-29
    IIF 118 - Director → ME
    IIF 23 - Director → ME
    icon of calendar 2003-06-24 ~ 2010-09-29
    IIF 128 - Secretary → ME
  • 24
    5US (ABERDEEN) LTD. - 2024-03-25
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,642 GBP2024-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2024-03-01
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-04-01
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.