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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

Atwal, Harjinder Singh

    Related profiles found in government register
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies
  • Atwal, Harjinder

    Registered addresses and corresponding companies

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

      IIF 7
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 8
  • Atwal, Harjinder Singh
    British director

    Registered addresses and corresponding companies

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

      IIF 9
  • Atwal, Harjinder Singh
    British manager

    Registered addresses and corresponding companies

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

      IIF 10
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

    • 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 13

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

      IIF 14
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

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

      IIF 15
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 16
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • 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 19
  • 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
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42
  • 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

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

      IIF 54 IIF 55
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 56
  • 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

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 75

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

      IIF 76
  • 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 77
  • 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 78
  • 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 79 IIF 80

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

      IIF 81
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in United Kingdom

    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 85
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 95 IIF 96
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    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 115

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

      IIF 116

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

      IIF 117
  • 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 118
  • 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 119
  • Mr Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 141
child relation
Offspring entities and appointments
Active 43
  • 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
    2011-10-13 ~ now
    IIF 21 - 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 26 - 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 70 - Director → ME
    IIF 82 - 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 30 - 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 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-11-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 119 - 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 72 - Director → ME
    IIF 83 - 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 65 - Director → ME
    IIF 79 - 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 40 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - 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 16 - LLP Designated Member → ME
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-11-01 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - 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 28 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – 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 27 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    108/1 George Street, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,713,041 GBP2024-03-31
    Officer
    2009-08-27 ~ now
    IIF 20 - Director → ME
    2022-08-01 ~ now
    IIF 36 - Director → ME
    2009-08-27 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - 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 80 - Director → ME
    IIF 63 - Director → ME
    2014-04-15 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - 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 32 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 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 29 - 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 33 - Director → ME
    IIF 46 - 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 34 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 98 - 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 69 - Director → ME
    2011-10-12 ~ dissolved
    IIF 12 - 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 38 - Director → ME
    IIF 60 - Director → ME
    2011-01-18 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - 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 50 - Director → ME
    IIF 67 - Director → ME
    2006-02-02 ~ dissolved
    IIF 13 - 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 41 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → 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 42 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → 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 114 - 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 23 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → 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 111 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - 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 59 - Director → ME
    2011-05-25 ~ now
    IIF 11 - 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 81 - 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 64 - Director → ME
    2015-12-02 ~ now
    IIF 6 - 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 39 - Director → ME
    IIF 24 - 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 66 - 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 73 - Director → ME
    IIF 45 - Director → ME
    2014-03-25 ~ dissolved
    IIF 3 - 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 71 - Director → ME
    IIF 84 - Director → ME
  • 35
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-07-01 ~ dissolved
    IIF 68 - Director → ME
    IIF 44 - 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 61 - Director → ME
  • 37
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    IIF 19 - LLP Designated Member → ME
  • 38
    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 25 - Director → ME
  • 39
    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 31 - Director → ME
  • 40
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-23 ~ now
    IIF 58 - Director → ME
  • 41
    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 22 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 42
    Company number SC246531
    Non-active corporate
    Officer
    2003-03-26 ~ now
    IIF 52 - Director → ME
  • 43
    Company number SC248273
    Non-active corporate
    Officer
    2003-04-24 ~ now
    IIF 49 - Director → ME
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 56 - Director → ME
    2011-05-16 ~ 2011-10-13
    IIF 8 - Secretary → ME
    2011-10-13 ~ 2023-08-01
    IIF 14 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-08-01
    IIF 93 - 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 4 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2019-04-09
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 90 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2018-04-01
    IIF 131 - 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 107 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-04-01
    IIF 130 - 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 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - 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 74 - Director → ME
    IIF 48 - Director → ME
    2014-03-25 ~ 2018-09-01
    IIF 1 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-09-01
    IIF 118 - 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 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - 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 91 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2019-04-10
    IIF 132 - 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 53 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-06-19
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Ownership of shares – 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 35 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-01-01
    IIF 89 - 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 75 - 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 85 - 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 87 - 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
    2018-07-01 ~ 2018-11-01
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-11-01
    IIF 134 - Ownership of shares – More than 50% but less than 75% → 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 5 - 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 123 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ 2019-04-01
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    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 122 - 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 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → 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 ~ 2017-11-02
    IIF 55 - Director → ME
    1999-10-26 ~ 2010-02-02
    IIF 77 - Director → ME
    1999-10-26 ~ 2017-11-01
    IIF 10 - Secretary → ME
  • 20
    6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    47,725 GBP2024-03-31
    Officer
    2012-07-27 ~ 2024-03-01
    IIF 54 - Director → ME
    2012-05-07 ~ 2024-04-10
    IIF 78 - Director → ME
    Person with significant control
    2018-09-01 ~ 2024-04-10
    IIF 99 - 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 47 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-11-01
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-05-10
    IIF 92 - 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 103 - 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 51 - Director → ME
    IIF 76 - Director → ME
    2003-06-24 ~ 2010-09-29
    IIF 9 - 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 43 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE

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