The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Atwal, Hajrinder
- British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 1
- British Registered addresses and corresponding companies
Atwal, Harjinder
6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 2
- Registered addresses and corresponding companies
Atwal, Harjinder Singh
- Registered addresses and corresponding companies
Atwal, Narinder Singh
- British directorRegistered addresses and corresponding companies
Atwal, Harjinder Singh
Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 9
- British managerRegistered addresses and corresponding companies
Atwal, Harjinder Singh
108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 10
- British Registered addresses and corresponding companies
Atwal, Narinder Singh
- British secretaryRegistered addresses and corresponding companies
Atwal, Narinder Singh
8a, Moray Place, Edinburgh, EH3 6DS, Scotland
IIF 15
- born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 16
- born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companiesC/o: Begbies Traynor, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 19108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 20108/1, George Street, Edinburgh, EH2 4LH
IIF 21108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 22 IIF 23108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 24 IIF 25 IIF 26 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 31 IIF 32First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 37
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 38108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 39108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 40 IIF 41 IIF 42 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 44 IIF 456, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 46
- British director born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British manager born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies10, York Place, Edinburgh, EH1 3EP
IIF 58
- born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 59
- British born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, York Place, Edinburgh, EH1 3EP, Scotland
IIF 68108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 69 IIF 70108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 71 IIF 72 IIF 73 (more)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 75Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 76
- British manager born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom
IIF 77
- British none born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 78
- British born in January 1973
Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1953
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies108, George Street, Edinburgh, EH2 4LH
IIF 81
- British born in January 1973
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1969
Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 100 IIF 101 IIF 102 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 107 IIF 108 IIF 109 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 112 IIF 113 IIF 114 (more)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 11659, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 1176, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 118
- British born in January 1973
Mr Harjinder Atwal Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 119
- British born in January 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 120 IIF 121 IIF 122 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 130 IIF 13133 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 13250, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 133C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 134First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 135 IIF 13659, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 137
- British born in November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 138
- British born in December 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Mr Harjinder Singh Atwal
Resident in United Kingdom
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 141
Related profiles found in government register
Offspring entities and appointments
49
- 1
INV (EDINBURGH) LIMITED
- 2023-08-22 SC399634108/1 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-05-16 ~ 2011-10-13IIF 58 - Director → ME2011-10-13 ~ nowIIF 22 - Director → ME2011-10-13 ~ 2023-08-01IIF 14 - Secretary → ME2011-05-16 ~ 2011-10-13IIF 1 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 89 - Ownership of shares – 75% or more → OE - 2
GS (BATHGATE) LTD
- 2024-03-19 SC489862108/1 George Street, EdinburghActive Corporate (3 parents)Officer2014-10-27 ~ nowIIF 29 - Director → ME2014-10-27 ~ 2024-03-18IIF 6 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OE - 3
CO (EDINBURGH) LTD
SC534166108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 71 - Director → MEIIF 94 - Director → MEPerson with significant control2016-05-01 ~ 2018-04-01IIF 86 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2018-04-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CUP NOW UK LTD
SC780153First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 34 - Director → ME - 5
DESIGN MAVEN LTD
SC682829C/o Begbies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (3 parents)Person with significant control2020-12-04 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DT EDINBURGH LTD
SC412051108/1 George Street, EdinburghActive Corporate (1 parent)Officer2011-11-25 ~ nowIIF 39 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 7
FK (EDINBURGH) LTD LTD
- 2016-06-30 SC534167SK (EDINBURGH) LTD
- 2016-05-03 SC534167108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 73 - Director → MEIIF 95 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 107 - Ownership of shares – More than 50% but less than 75% → OE - 8
GR (FIFE) LTD
SC517211108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 67 - Director → MEIIF 91 - Director → ME - 9
GYM JUNKIE LTD.
SC388946First Floor, 108 George Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-10-01IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 10
H & N (HOLDINGS) LTD
SC495119108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2015-01-14 ~ nowIIF 43 - Director → MEIIF 25 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 11
H & N DEVELOPMENTS LLP
SO304112108/1 George Street, EdinburghActive Corporate (3 parents)Officer2012-10-11 ~ nowIIF 17 - LLP Designated Member → MEIIF 16 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ nowIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HA ABERDEEN LTD
SC591390First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-14 ~ nowIIF 32 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HA FIFE LTD
SC591392First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-03-14 ~ nowIIF 31 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
HADPLAID LIMITED
SC363349108/1 George Street, EdinburghActive Corporate (3 parents, 3 offsprings)Officer2022-08-01 ~ nowIIF 38 - Director → ME2009-08-27 ~ nowIIF 21 - Director → ME2009-08-27 ~ nowIIF 15 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 15108/1 George Street, EdinburghActive Corporate (3 parents)Officer2014-03-25 ~ 2018-09-01IIF 42 - Director → MEIIF 64 - Director → ME2014-03-25 ~ 2018-09-01IIF 3 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
- 16108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 65 - Director → MEIIF 92 - Director → ME2014-04-15 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
ICON BRANDS (GLOBAL) LTD
SC774719First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2023-07-04 ~ nowIIF 36 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 18
JARS PUDDINS & CO LTD
- 2024-03-25 SC783290First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 33 - Director → ME - 19
JEDCO LTD
SC590024First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2019-01-01 ~ 2019-01-01IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KW (DUNDEE) LTD
SC507145108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 24 - Director → MEIIF 50 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-10IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-10IIF 87 - Ownership of shares – More than 50% but less than 75% → OE - 21
LOVEMY (UK) LTD
SC479647108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LW (EDINBURGH) LTD.
SC409257108/1 George Street, EdinburghDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 70 - Director → ME2011-10-12 ~ dissolvedIIF 12 - Secretary → ME - 23
MCA SUBWAY (SCOTLAND) LTD.
- 2011-02-23 SC3917166 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (4 parents)Officer2011-01-18 ~ 2026-02-18IIF 37 - Director → MEIIF 46 - Director → ME2011-01-18 ~ 2026-02-18IIF 2 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE - 2410 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 52 - Director → MEIIF 68 - Director → ME2006-02-02 ~ dissolvedIIF 13 - Secretary → ME
- 25
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 44 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 26
NA EDINBURGH LTD
SC591386First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-14 ~ nowIIF 45 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
NALMOND LTD
SC59159359 Kinfauns Drive, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-03-16 ~ 2024-06-19IIF 55 - Director → MEPerson with significant control2018-03-16 ~ 2024-06-19IIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PAD DEVELOPMENTS (SCOTLAND) LTD
SC509583108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 26 - Director → ME2015-06-29 ~ 2020-01-01IIF 30 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE2018-07-01 ~ 2020-01-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PAD LIFESTYLE LTD
SC485614C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2014-09-01 ~ 2021-05-17IIF 75 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PB (EDINBURGH) LTD.
SC442601108 George Street, EdinburghActive Corporate (1 parent, 1 offspring)Officer2013-02-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-15 ~ 2018-01-01IIF 81 - Ownership of shares – More than 50% but less than 75% → OE - 31
TC (EDINBURGH) LIMITED
- 2012-08-28 SC400288108/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-05-25 ~ dissolvedIIF 62 - Director → ME2011-05-25 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 83 - Ownership of shares – 75% or more → OE - 32
PM HOLD CO LIMITED
157335432nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-05-21 ~ nowIIF 93 - Director → ME - 33
FS EDINBURGH LTD
- 2016-01-21 SC521665108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-12-02 ~ dissolvedIIF 66 - Director → ME2015-12-02 ~ dissolvedIIF 8 - Secretary → ME - 34
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 27 - Director → MEIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 111 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 35
DA 796 LTD
- 2024-05-24 SC495617C/o Begbies Traynor (central) Llp Woodburn House, 4-5 Golden Square, AberdeenLiquidation Corporate (4 parents)Officer2015-01-21 ~ nowIIF 60 - Director → ME2015-01-21 ~ 2024-05-10IIF 7 - Secretary → ME - 36
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 49 - Director → MEIIF 74 - Director → ME2014-03-25 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 84 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2019-04-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SB (EDINBURGH) LTD
SC497172108/1 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 72 - Director → MEIIF 96 - Director → ME - 38BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 48 - Director → MEIIF 69 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 100 - Ownership of shares – 75% or more → OE
- 39
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 63 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SUBWAY SCOTLAND LTD.
- 2010-02-15 SC201186SUB CITY RESTAURANTS LTD.
- 2001-06-12 SC201186SUBCITY RESTAURANTS LTD.
- 2000-03-22 SC201186108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer1999-10-26 ~ 2017-11-02IIF 57 - Director → ME1999-10-26 ~ 2010-02-02IIF 77 - Director → ME1999-10-26 ~ 2017-11-01IIF 10 - Secretary → ME - 41
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 18 - LLP Designated Member → MEIIF 59 - LLP Designated Member → ME - 42
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-07-27 ~ 2024-03-01IIF 56 - Director → ME2012-05-07 ~ 2024-04-10IIF 78 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 122 - Ownership of shares – 75% or more → OE - 43
SUBWAY N.S. LTD.
SC248273West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (1 parent)Officer2003-04-24 ~ dissolvedIIF 51 - Director → ME - 44
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (1 parent)Officer2003-03-26 ~ dissolvedIIF 54 - Director → ME - 45
JD (ABERDEEN) LTD
- 2023-11-22 SC507147C/o: Begbies Traynor, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2015-06-01 ~ nowIIF 19 - Director → ME2015-06-01 ~ 2023-11-01IIF 41 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-10IIF 88 - Ownership of shares – More than 50% but less than 75% → OE - 46
UK PUDDINS & CO LTD
SC783405First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 35 - Director → ME - 47108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 61 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 126 - Ownership of shares – 75% or more → OE
- 48
SUBWAY W.S. LTD.
- 2010-02-15 SC251689Suite 9 5 West Victoria Dock Road, River Court, DundeeDissolved Corporate (5 parents)Officer2003-06-24 ~ 2010-09-29IIF 53 - Director → MEIIF 76 - Director → ME2003-06-24 ~ 2010-09-29IIF 9 - Secretary → ME - 49108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 23 - Director → ME2014-10-01 ~ 2024-03-01IIF 47 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
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