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 Registered addresses and corresponding companies
Atwal, Harjinder Singh
- 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 18
- British born in January 1973Registered addresses and corresponding companies
Atwal, Harjinder Singh
- born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 21
- 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 24108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 25108/1, George Street, Edinburgh, EH2 4LH
IIF 26108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 27 IIF 28108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 36 IIF 37First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 42
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 43108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 44 IIF 45108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 50 IIF 516, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 522nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 53 IIF 54 IIF 55
- 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 companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 65
- British none born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies10, York Place, Edinburgh, EH1 3EP
IIF 66
- born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 67
- British born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor (central) Llp, Woodburn House, 4-5 Golden Square, Aberdeen, AB10 1RD
IIF 6810, York Place, Edinburgh, EH1 3EP, Scotland
IIF 69108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 70 IIF 71 IIF 72 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 83Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 84Flat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom
IIF 85
- 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 86
- 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 89
- 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 companies108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 103
- British director born in December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 104
- 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 108 IIF 109 IIF 110 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 12459, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 1256, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 126
- British born in January 1973
Mr Harjinder Atwal Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 127
- British born in January 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 128 IIF 129 IIF 130 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 138 IIF 13933 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 14050, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 141C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 142First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 143 IIF 14459, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 145
- British born in November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 146
- 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 150
Related profiles found in government register
Offspring entities and appointments
53
- 1
INV (EDINBURGH) LIMITED
- 2023-08-22 SC399634108/1 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-05-16 ~ 2011-10-13IIF 66 - Director → ME2011-10-13 ~ nowIIF 27 - Director → ME2011-10-13 ~ 2023-08-01IIF 17 - Secretary → ME2011-05-16 ~ 2011-10-13IIF 1 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 97 - 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 34 - Director → ME2014-10-27 ~ 2024-03-18IIF 6 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRAIDLOAN LIMITED
SC375768Westpoint 4 Redheughs Rigg, EdinburghDissolved Corporate (3 parents)Officer2010-03-29 ~ dissolvedIIF 11 - Secretary → ME - 4
CO (EDINBURGH) LTD
SC534166108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 75 - Director → MEIIF 99 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-04-01IIF 94 - Ownership of shares – More than 50% but less than 75% → OE - 5
CUP NOW UK LTD
SC780153First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 39 - Director → ME - 6
DESIGN MAVEN LTD
SC682829Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-03 during the appointment or period of control
Commencement of winding up on 2025-10-03 during the appointment or period of controlC/o Begbies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (3 parents)Person with significant control2020-12-04 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OE - 7
DT EDINBURGH LTD
SC412051108/1 George Street, EdinburghActive Corporate (1 parent)Officer2011-11-25 ~ nowIIF 45 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 8
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 77 - Director → MEIIF 100 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 115 - Ownership of shares – More than 50% but less than 75% → OE - 9
GR (FIFE) LTD
SC517211108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 82 - Director → MEIIF 101 - Director → ME - 10
GYM JUNKIE LTD.
SC388946First Floor, 108 George Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-10-01IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Ownership of shares – More than 50% but less than 75% → OE - 11
H & N (HOLDINGS) LTD
SC495119108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2015-01-14 ~ nowIIF 30 - Director → MEIIF 49 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
H & N DEVELOPMENTS LLP
SO304112108/1 George Street, EdinburghActive Corporate (3 parents)Officer2012-10-11 ~ nowIIF 22 - LLP Designated Member → MEIIF 21 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ nowIIF 137 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
HA ABERDEEN LTD
SC591390First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-14 ~ nowIIF 37 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HA FIFE LTD
SC591392First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-03-14 ~ nowIIF 36 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OE - 15
HADPLAID LIMITED
SC363349108/1 George Street, EdinburghActive Corporate (3 parents, 3 offsprings)Officer2009-08-27 ~ nowIIF 26 - Director → ME2022-08-01 ~ nowIIF 43 - Director → ME2009-08-27 ~ nowIIF 18 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16108/1 George Street, EdinburghActive Corporate (3 parents)Officer2014-03-25 ~ 2018-09-01IIF 48 - Director → MEIIF 79 - Director → ME2014-03-25 ~ 2018-09-01IIF 3 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
- 17108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 80 - Director → MEIIF 102 - Director → ME2014-04-15 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
ICON BRANDS (GLOBAL) LTD
SC774719First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2023-07-04 ~ nowIIF 41 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 19
- 20
JEDCO LTD
SC590024First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2019-01-01 ~ 2019-01-01IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
KW (DUNDEE) LTD
SC507145108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 59 - Director → MEIIF 29 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-10IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-10IIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 22
LOVEMY (UK) LTD
SC479647108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LW (EDINBURGH) LTD.
SC409257108/1 George Street, EdinburghDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 73 - Director → ME2011-10-12 ~ dissolvedIIF 15 - Secretary → ME - 24
MCA SUBWAY (SCOTLAND) LTD.
- 2011-02-23 SC3917166 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (4 parents)Officer2011-01-18 ~ 2026-02-18IIF 42 - Director → MEIIF 52 - Director → ME2011-01-18 ~ 2026-02-18IIF 2 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 2510 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 61 - Director → MEIIF 69 - Director → ME2006-02-02 ~ dissolvedIIF 16 - Secretary → ME
- 26
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 50 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 27
NA EDINBURGH LTD
SC591386First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-14 ~ nowIIF 51 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 28
NALMOND LTD
SC59159359 Kinfauns Drive, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-03-16 ~ 2024-06-19IIF 64 - Director → MEPerson with significant control2018-03-16 ~ 2024-06-19IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PAD DEVELOPMENTS (SCOTLAND) LTD
SC509583108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 31 - Director → ME2015-06-29 ~ 2020-01-01IIF 35 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE2018-07-01 ~ 2020-01-01IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PAD LIFESTYLE LTD
SC485614Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-10-20 during the appointment or period of control
Petition date on 2021-10-20 during the appointment or period of control
Conclusion of winding up on 2023-03-20 during the appointment or period of control
Dissolved on 2023-08-04 during the appointment or period of controlC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2014-09-01 ~ 2021-05-17IIF 83 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 31
PB (EDINBURGH) LTD.
SC442601108 George Street, EdinburghActive Corporate (1 parent, 1 offspring)Officer2013-02-12 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-15 ~ 2018-01-01IIF 89 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 32
TC (EDINBURGH) LIMITED
- 2012-08-28 SC400288108/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-05-25 ~ dissolvedIIF 72 - Director → ME2011-05-25 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 91 - Ownership of shares – 75% or more → OE - 33
PM HOLD CO LIMITED
157335432nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-05-21 ~ nowIIF 103 - Director → ME - 34
PM MASTER LIMITED
157414992nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 54 - Director → ME - 35
PM STORES LIMITED
157431632nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-05-26 ~ nowIIF 53 - Director → ME - 36
- 37
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 46 - Director → MEIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 119 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 38Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-17 during the appointment or period of control
Petition date on 2025-12-17 during the appointment or period of controlDA 796 LTD
- 2024-05-24 SC495617C/o Begbies Traynor (central) Llp Woodburn House, 4-5 Golden Square, AberdeenLiquidation Corporate (4 parents)Officer2015-01-21 ~ nowIIF 68 - Director → ME2015-01-21 ~ 2024-05-10IIF 7 - Secretary → ME - 39
ROXXSTAR LIMITED
157330372nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-21 ~ nowIIF 55 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 40
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 58 - Director → MEIIF 78 - Director → ME2014-03-25 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 92 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2019-04-01IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SB (EDINBURGH) LTD
SC497172108/1 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 104 - Director → MEIIF 76 - Director → ME - 42BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 57 - Director → MEIIF 70 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 108 - Ownership of shares – 75% or more → OE
- 43
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 74 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 50% but less than 75% → OE - 44
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 44 - Director → ME1999-10-26 ~ 2010-02-02IIF 85 - Director → ME1999-10-26 ~ 2017-11-01IIF 9 - Secretary → ME - 45
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 67 - LLP Designated Member → MEIIF 23 - LLP Designated Member → ME - 46
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-07-27 ~ 2024-03-01IIF 65 - Director → ME2012-05-07 ~ 2024-04-10IIF 86 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 130 - Ownership of shares – 75% or more → OE - 47
SUBWAY N.S. LTD.
SC248273West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (4 parents)Officer2003-04-24 ~ dissolvedIIF 60 - Director → MEIIF 19 - Director → ME2003-04-24 ~ dissolvedIIF 13 - Secretary → ME - 48
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (4 parents)Officer2003-03-26 ~ dissolvedIIF 63 - Director → MEIIF 20 - Director → ME2003-03-26 ~ dissolvedIIF 12 - Secretary → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-05 during the appointment or period of controlJD (ABERDEEN) LTD
- 2023-11-22 SC507147C/o: Begbies Traynor, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Officer2015-06-01 ~ 2023-11-01IIF 47 - Director → ME2015-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-10IIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 50
UK PUDDINS & CO LTD
SC783405First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 40 - Director → ME - 51108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 71 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 134 - Ownership of shares – 75% or more → OE
- 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-08
Due to be dissolved on 2024-05-02SUBWAY W.S. LTD.
- 2010-02-15 SC251689Suite 9 5 West Victoria Dock Road, River Court, DundeeDissolved Corporate (6 parents)Officer2003-06-24 ~ 2010-09-29IIF 84 - Director → MEIIF 62 - Director → ME2003-06-24 ~ 2010-09-29IIF 10 - Secretary → ME - 53108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 28 - Director → ME2014-10-01 ~ 2024-03-01IIF 56 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
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