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
Campbell Shirlaw
- British born in February 1957
Campbell Shirlaw
Resident in United Kingdom
Registered addresses and corresponding companies8, Bruntsfield Terrace, Edinburgh, EH10 4EX, United Kingdom
IIF 1
- British born in February 1957
Mr Campbell Shirlaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Mr Robert Shirlaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Shirlaw, Robert
Resident in United Kingdom
Registered addresses and corresponding companies1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, United Kingdom
IIF 13
- British business manager born in February 1957
Shirlaw, Robert
Resident in United Kingdom
Registered addresses and corresponding companies56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 14
- British born in February 1957
Shirlaw, Campbell
Resident in United Kingdom
Registered addresses and corresponding companies1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, Scotland
IIF 151-4, Old Infirmary Lane, Edinburgh, EH1 1LU, United Kingdom
IIF 1656, 56 Thistle Street, 56 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 1756, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 18 IIF 19 IIF 208, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 21
- British born in February 1957
Mr Robert Campbell Shirlaw
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1957
Shirlaw, Robert Campbell
Resident in Scotland
Registered addresses and corresponding companies1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, Scotland
IIF 2621-23, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 2721-23, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 2822, Hanover Street, Edinburgh, EH2 2EP, United Kingdom
IIF 29 IIF 30 IIF 3156, 56 Thistle Street, 56 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 3256/2 Thistle Street, Edinburgh, EH2 1EN
IIF 33 IIF 34 IIF 35 (more)(less)6c, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 44 IIF 458, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 46 IIF 47 IIF 48 (more)(less)8, Charlotte Square, Edinburgh, EH2 4DR, Uk
IIF 508, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom
IIF 511, Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NJ, Scotland
IIF 521, Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NJ, Scotland
IIF 53
- British Registered addresses and corresponding companies
Shirlaw, Robert Campbell
- born in February 1957
Shirlaw, Robert Campbell
Resident in Scotland
Registered addresses and corresponding companies6c, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland
IIF 70
- Registered addresses and corresponding companies
Shirlaw, Campbell
56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2BLACK STAG WHISKY LTD - now
BLACK STAG TRADING LTD
- 2015-05-13 SC467387Office 20 Stirling Business Centre, Wellgreen Place, StirlingLiquidation Corporate (3 parents)Officer2014-01-14 ~ 2014-09-02IIF 44 - Director → ME - 3
BRITANSKOYE CRAFT BEER LTD
SC5847658 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
CA FINANCIAL MANAGEMENT LIMITED
SC24254521-23 Hill Street, EdinburghDissolved Corporate (3 parents)Officer2003-03-12 ~ dissolvedIIF 35 - Director → ME2003-01-17 ~ 2003-03-12IIF 55 - Secretary → ME - 5
- 68 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 45 - Director → ME
- 78 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8CELLO 123 LIMITED - nowTHE LEITH AGENCY LIMITED - 2014-09-03
THE SILVERMILLS GROUP LIMITED
- 2008-12-31 SC089512CANEROL LIMITED
- 1984-09-27 SC08951286 Commercial Quay Commercial Street, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer(before 1988-04-26) ~ 1998-07-01IIF 43 - Director → ME(before 1988-04-26) ~ 1998-07-01IIF 69 - Secretary → ME - 9CLEANING EDINBURGH 2024 LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30PCM (SCOTLAND) LTD - 2024-10-30PRESTIGE CLEANING MANAGEMENT LTD
- 2024-06-18 SC77392181 George Street, Edinburgh, Midlothian, ScotlandLiquidation Corporate (3 parents)Officer2023-06-27 ~ 2024-03-16IIF 14 - Director → MEPerson with significant control2023-06-27 ~ 2024-03-16IIF 8 - Ownership of shares – 75% or more → OE - 10
CRAFT BEER INTERNATIONAL LTD
SC5298968 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 11
CSCA CONSULTING LTD
SC5370488 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
- 131-4 Old Infirmary Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 14
DCA FINANCIAL SERVICES LIMITED
SC286444The Merchants' Hall, 22 Hanover Street, EdinburghDissolved Corporate (2 parents)Officer2005-06-21 ~ dissolvedIIF 61 - Secretary → ME - 15FIELD MANAGEMENT LIMITED - now
EH6 LIMITED
- 2005-11-30 SC138296DUNWILCO (314) LIMITED - 1992-06-2437 The Shore, Leith, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer1992-07-14 ~ 1996-07-25IIF 42 - Director → ME1992-07-14 ~ 1996-07-25IIF 67 - Secretary → ME - 16
- 17
GALLAGHER 2 LIMITED
SC24257625 Sandyford Place, GlasgowDissolved Corporate (5 parents)Officer2003-01-20 ~ 2004-07-12IIF 54 - Secretary → ME - 18
GROUP FINANCIAL SERVICES LIMITED
SC235978Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2002-08-28 ~ 2003-08-09IIF 40 - Director → ME - 19
HACKLAND + DORE ARCHITECTS LIMITED
SC158683Office 88g:06 Clockwise Offices 88 Commercial Street, Commercial Quay, Edinburgh, ScotlandActive Corporate (3 parents)Officer2003-08-12 ~ 2018-08-31IIF 68 - Secretary → ME - 20
INCOVO LIMITED
SC230666Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-02-06
Petition date on 2024-02-062 Bothwell Street, GlasgowLiquidation Corporate (19 parents, 1 offspring)Officer2002-06-11 ~ 2003-02-11IIF 60 - Secretary → ME - 21
J & G STEWART (LEITH) LTD
SC5496868 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-11-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 22
J & G STEWART SCOTCH WHISKY LTD
1115586071-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 23
JGS WHISKY LTD
- 2021-10-19 SC559255J & G STEWART (EDINBURGH) LTD
- 2018-08-09 SC5592551-4 Old Infirmary Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 24
- 25LEITH CREATIVE AGENCY LIMITED - nowCELLO SIGNAL LIMITED - 2024-07-18TANGIBLE UK LIMITED - 2014-04-29TANGIBLE:LEITH LIMITED - 2009-10-0186 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (31 parents, 3 offsprings)Officer1993-09-22 ~ 1998-07-01IIF 38 - Director → ME1993-09-22 ~ 1998-07-01IIF 58 - Secretary → ME
- 26
LOCH FYNE BRAND LIMITED
SC277884Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-03-19 during the appointment or period of control
Dissolved on 2014-05-05 during the appointment or period of controlGcrr, 65 Bath Street, GlasgowDissolved Corporate (12 parents)Officer2012-02-20 ~ dissolvedIIF 50 - Director → ME - 27LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28Clachan, Cairndow, ArgyllActive Corporate (31 parents, 2 offsprings)Officer2012-02-17 ~ 2015-05-21IIF 51 - Director → ME
- 28NEWHAVEN COMMUNICATIONS LIMITED - nowTHE MARVEL AGENCY LIMITED - 2014-09-03ONE AGENCY LIMITED - 2007-03-21BRONTOSOR LIMITED - 1990-03-0637 The Shore, Leith, Edinburgh, MidlothianDissolved Corporate (16 parents)Officer1990-03-12 ~ 1998-07-01IIF 41 - Director → ME1990-03-12 ~ 1998-07-01IIF 59 - Secretary → ME
- 29ONE TO ONE DIRECT COMMUNICATIONS LIMITED - nowONE AGENCY LIMITED - 1999-10-20
THE PLANNING CIRCLE LIMITED
- 1999-06-30 SC14630837 The Shore, Leith, EdinburghDissolved Corporate (5 parents)Officer1993-09-08 ~ 1999-06-01IIF 34 - Director → ME1993-09-08 ~ 1999-06-01IIF 65 - Secretary → ME - 30Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-12-11 during the appointment or period of control
Commencement of winding up on 2012-12-11 during the appointment or period of control
Conclusion of winding up on 2016-01-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-15 during the appointment or period of control
Commencement of winding up on 2012-02-15 during the appointment or period of control
Conclusion of winding up on 2012-03-13 during the appointment or period of control7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2009-06-11 ~ dissolvedIIF 37 - Director → ME - 31
J & G STEWART GROUP LTD
- 2018-07-06 SC5845098 Bruntsfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 32
RSD WHISKY LTD
- 2020-06-08 SC5239981-4 Old Infirmary Lane, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 331-4 Old Infirmary Lane, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 34
SAFFRANI LTD
SC308551Saffrani, 11 South College Street, EdinburghDissolved Corporate (3 parents)Officer2006-09-13 ~ dissolvedIIF 57 - Secretary → ME - 35
SEEL LIMITED
SC0704451 Royal Terrace, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2000-09-25 ~ nowIIF 33 - Director → ME(before 1988-10-18) ~ nowIIF 62 - Secretary → ME - 3620 Succoth Avenue, EdinburghDissolved Corporate (6 parents)Officer1991-07-03 ~ 1997-12-31IIF 36 - Director → ME
- 37
SPOT RESIDENTIAL LTD
SC75506856 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-06-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 38
ST ANDREWS BAKERS (DYSART) LTD
SC43546022 Hanover Street, EdinburghDissolved Corporate (1 parent)Officer2012-10-25 ~ dissolvedIIF 30 - Director → ME - 39
ST ANDREWS BAKERS (MERCHANT PLACE) LTD
SC43542022 Hanover Street, EdinburghDissolved Corporate (1 parent)Officer2012-10-24 ~ dissolvedIIF 29 - Director → ME - 40
ST ANDREWS BAKERS LTD
SC416072Insolvency (Case 1) In administration
Administration started on 2014-02-21 during the appointment or period of control
Administration ended on 2015-02-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-09 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control43 Duke Street, EdinburghDissolved Corporate (3 parents)Officer2012-02-02 ~ dissolvedIIF 52 - Director → ME - 41
THE EDINBURGH CONSULTANCY LIMITED
SC12779125 Inchcolm Avenue, Larbert, StirlingshireDissolved Corporate (6 parents)Officer1991-10-08 ~ 1993-06-09IIF 64 - Secretary → ME - 42THE VIRTUAL PLANNING COMPANY LIMITED - nowNEWHAVEN COMMUNICATIONS LIMITED - 2014-09-03
THE VIRTUAL PLANNING COMPANY LIMITED
- 2013-06-20 SC14598437 The Shore, Leith, EdinburghDissolved Corporate (5 parents)Officer1993-08-19 ~ 1999-06-01IIF 39 - Director → ME1993-08-19 ~ 1999-06-01IIF 66 - Secretary → ME - 43
TRAFALGAR INNS LIMITED
SC286770C/o Bennett & Co, 25 Lanark Road, EdinburghActive Corporate (4 parents)Officer2005-06-28 ~ 2005-09-01IIF 56 - Secretary → ME - 44
UNITED GREEN ENERGIES LTD
SC7007671-4 Old Infirmary Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
RSD WHISKY BRANDS LTD
- 2021-09-24 SC6588091-4 Old Infirmary Lane, Edinburgh, City Of Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-04-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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