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, Harjinder Singh
- 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 110, York Place, Edinburgh, EH1 3EP, Scotland
IIF 2108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 16Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 17Flat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom
IIF 18
- 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 19
- 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 20 IIF 21 IIF 22 (more)(less)2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 24
- 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 25
- born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 26
- 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 27108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 28108/1, George Street, Edinburgh, EH2 4LH
IIF 29108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 30 IIF 31108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 39 IIF 40First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 45
- 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 46
- British born in January 1973Registered addresses and corresponding companies
Atwal, Harjinder Singh
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 49108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 50 IIF 51108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 56 IIF 576, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 582nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 59 IIF 60 IIF 61
- 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 71
- British none born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies10, York Place, Edinburgh, EH1 3EP
IIF 72
- born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 73
- 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 83
- born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies - 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 97
- British born in January 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 98 IIF 99 IIF 100 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 108 IIF 10933 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 11050, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 111C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 112First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 113 IIF 11459, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 115
- British born in January 1973
Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Atwal, Harjinder
6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 119
- Registered addresses and corresponding companies
Atwal, Harjinder Singh
- British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 123
- Registered addresses and corresponding companies
Atwal, Narinder Singh
- 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 November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 128
- British born in December 1969
Mr Narinder 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 132 IIF 133 IIF 134 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 14859, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 1496, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
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 72 - Director → ME2011-10-13 ~ nowIIF 30 - Director → ME2011-10-13 ~ 2023-08-01IIF 82 - Secretary → ME2011-05-16 ~ 2011-10-13IIF 123 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 93 - 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 37 - Director → ME2014-10-27 ~ 2024-03-18IIF 124 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - 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 76 - Secretary → ME - 4
CO (EDINBURGH) LTD
SC534166108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 8 - Director → MEIIF 20 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-04-01IIF 90 - 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 42 - 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 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 7
DT EDINBURGH LTD
SC412051108/1 George Street, EdinburghActive Corporate (1 parent)Officer2011-11-25 ~ nowIIF 51 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 128 - 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 10 - Director → MEIIF 21 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 139 - 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 15 - Director → MEIIF 22 - 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 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - 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 33 - Director → MEIIF 55 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 84 - LLP Designated Member → MEIIF 73 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ nowIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - 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 40 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → 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 - 14
HA FIFE LTD
SC591392First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-03-14 ~ nowIIF 39 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - 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 29 - Director → ME2022-08-01 ~ nowIIF 49 - Director → ME2009-08-27 ~ nowIIF 83 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - 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 54 - Director → MEIIF 12 - Director → ME2014-03-25 ~ 2018-09-01IIF 120 - 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 13 - Director → MEIIF 23 - Director → ME2014-04-15 ~ nowIIF 121 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - 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 44 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 65 - Director → MEIIF 32 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-10IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-10IIF 91 - 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 36 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 99 - 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 6 - Director → ME2011-10-12 ~ dissolvedIIF 80 - 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 45 - Director → MEIIF 58 - Director → ME2011-01-18 ~ 2026-02-18IIF 119 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 2510 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 67 - Director → MEIIF 2 - Director → ME2006-02-02 ~ dissolvedIIF 81 - Secretary → ME
- 26
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 56 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 144 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 114 - 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 57 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 146 - Ownership of shares – More than 50% but less than 75% → OEIIF 146 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - 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 70 - Director → MEPerson with significant control2018-03-16 ~ 2024-06-19IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 149 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 115 - 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 34 - Director → ME2015-06-29 ~ 2020-01-01IIF 38 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE2018-07-01 ~ 2020-01-01IIF 89 - 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 16 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 112 - 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 28 - Director → MEPerson with significant control2017-03-15 ~ 2018-01-01IIF 97 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - 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 5 - Director → ME2011-05-25 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 87 - 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 24 - Director → ME - 34
PM MASTER LIMITED
157414992nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 60 - Director → ME - 35
PM STORES LIMITED
157431632nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-05-26 ~ nowIIF 59 - Director → ME - 36
- 37
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 52 - Director → MEIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 143 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 109 - 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 1 - Director → ME2015-01-21 ~ 2024-05-10IIF 125 - Secretary → ME - 39
ROXXSTAR LIMITED
157330372nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-21 ~ nowIIF 61 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 40
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 64 - Director → MEIIF 11 - Director → ME2014-03-25 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 88 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2019-04-01IIF 133 - 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 25 - Director → MEIIF 9 - Director → ME - 42BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 63 - Director → MEIIF 3 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 132 - Ownership of shares – 75% or more → OE
- 43
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - 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 50 - Director → ME1999-10-26 ~ 2010-02-02IIF 18 - Director → ME1999-10-26 ~ 2017-11-01IIF 74 - Secretary → ME - 45
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 26 - LLP Designated Member → MEIIF 85 - LLP Designated Member → ME - 46
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-07-27 ~ 2024-03-01IIF 71 - Director → ME2012-05-07 ~ 2024-04-10IIF 19 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 100 - 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 66 - Director → MEIIF 47 - Director → ME2003-04-24 ~ dissolvedIIF 78 - Secretary → ME - 48
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (4 parents)Officer2003-03-26 ~ dissolvedIIF 69 - Director → MEIIF 48 - Director → ME2003-03-26 ~ dissolvedIIF 77 - 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 53 - Director → ME2015-06-01 ~ nowIIF 27 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-10IIF 92 - 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 43 - Director → ME - 51108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 104 - 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 17 - Director → MEIIF 68 - Director → ME2003-06-24 ~ 2010-09-29IIF 75 - Secretary → ME - 53108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 31 - Director → ME2014-10-01 ~ 2024-03-01IIF 62 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
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