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, Narinder 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 5
- British directorRegistered addresses and corresponding companies
Atwal, Harjinder Singh
Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 6
- British managerRegistered addresses and corresponding companies
Atwal, Harjinder Singh
108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 7
- Registered addresses and corresponding companies
Atwal, Narinder Singh
- British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 11
- British Registered addresses and corresponding companies
Atwal, Harjinder
6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 12
- Registered addresses and corresponding companies
Atwal, Harjinder Singh
- born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 18
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 19108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 20108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 25 IIF 266, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 27
- 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 39
- 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 40108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 41108/1, George Street, Edinburgh, EH2 4LH
IIF 42108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 43 IIF 44108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 45 IIF 46 IIF 47 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 52 IIF 53First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 54 IIF 55 IIF 56 (more)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
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 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
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 74108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 75 IIF 76108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 77 IIF 78 IIF 79 (more)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 81Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 82
- 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 83
- 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 84
- British born in January 1953
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies108, George Street, Edinburgh, EH2 4LH
IIF 85
- British born in January 1973
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 95
- British born in December 1969
Mr Narinder Singh 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 1973
Mr Harjinder 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 110 IIF 11133 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 11250, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 113C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 114First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 115 IIF 11659, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 117
- British born in December 1969
Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 118 IIF 119 IIF 120 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 125 IIF 126 IIF 127 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 130 IIF 131 IIF 132 (more)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 13459, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 1356, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 136
- British born in January 1973
Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Mr Harjinder Atwal Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 140
- 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 39 - Director → ME2011-10-13 ~ nowIIF 43 - Director → ME2011-10-13 ~ 2023-08-01IIF 4 - Secretary → ME2011-05-16 ~ 2011-10-13IIF 11 - 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 50 - Director → ME2014-10-27 ~ 2024-03-18IIF 8 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - 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 77 - Director → MEIIF 63 - Director → MEPerson with significant control2016-05-01 ~ 2018-04-01IIF 90 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2018-04-01IIF 126 - 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 55 - Director → ME - 5
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 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - 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 20 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 95 - 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 79 - Director → MEIIF 64 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 125 - 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 73 - Director → MEIIF 60 - 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 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - 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 24 - Director → MEIIF 46 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - 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 16 - LLP Designated Member → MEIIF 18 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ nowIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 96 - 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 53 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - 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 52 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 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 - 14
HADPLAID LIMITED
SC363349108/1 George Street, EdinburghActive Corporate (3 parents, 3 offsprings)Officer2022-08-01 ~ nowIIF 19 - Director → ME2009-08-27 ~ nowIIF 42 - Director → ME2009-08-27 ~ nowIIF 5 - 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 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - 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 23 - Director → MEIIF 70 - Director → ME2014-03-25 ~ 2018-09-01IIF 13 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
- 16108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 71 - Director → MEIIF 61 - Director → ME2014-04-15 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - 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 57 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 54 - 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 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - 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 45 - Director → MEIIF 31 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-10IIF 127 - 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 - 21
LOVEMY (UK) LTD
SC479647108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 101 - 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 76 - Director → ME2011-10-12 ~ dissolvedIIF 2 - 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 58 - Director → MEIIF 27 - Director → ME2011-01-18 ~ 2026-02-18IIF 12 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE - 2410 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 33 - Director → MEIIF 74 - Director → ME2006-02-02 ~ dissolvedIIF 3 - Secretary → ME
- 25
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 25 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 116 - 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 26 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - 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 36 - Director → MEPerson with significant control2018-03-16 ~ 2024-06-19IIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 117 - 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 47 - Director → ME2015-06-29 ~ 2020-01-01IIF 51 - 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 89 - Ownership of shares – More than 25% but not more than 50% → OE - 29
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 81 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 114 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-15 ~ 2018-01-01IIF 85 - 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 68 - Director → ME2011-05-25 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 87 - 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 62 - Director → ME - 33
FS EDINBURGH LTD
- 2016-01-21 SC521665108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-12-02 ~ dissolvedIIF 72 - Director → ME2015-12-02 ~ dissolvedIIF 10 - Secretary → ME - 34
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 48 - Director → MEIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 129 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 35Insolvency (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 66 - Director → ME2015-01-21 ~ 2024-05-10IIF 9 - Secretary → ME - 36
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 30 - Director → MEIIF 80 - Director → ME2014-03-25 ~ dissolvedIIF 15 - 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 119 - 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 78 - Director → MEIIF 65 - Director → ME - 38BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 29 - Director → MEIIF 75 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 118 - Ownership of shares – 75% or more → OE
- 39
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 69 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - 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 38 - Director → ME1999-10-26 ~ 2010-02-02IIF 83 - Director → ME1999-10-26 ~ 2017-11-01IIF 7 - Secretary → ME - 41
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 17 - 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 37 - Director → ME2012-05-07 ~ 2024-04-10IIF 84 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 102 - 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 32 - Director → ME - 44
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (1 parent)Officer2003-03-26 ~ dissolvedIIF 35 - Director → ME - 45Insolvency (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 (2 parents)Officer2015-06-01 ~ nowIIF 40 - Director → ME2015-06-01 ~ 2023-11-01IIF 22 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 128 - 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 - 46
UK PUDDINS & CO LTD
SC783405First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 56 - Director → ME - 47108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 67 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 106 - Ownership of shares – 75% or more → OE
- 48Insolvency (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 (5 parents)Officer2003-06-24 ~ 2010-09-29IIF 34 - Director → MEIIF 82 - Director → ME2003-06-24 ~ 2010-09-29IIF 6 - Secretary → ME - 49108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 44 - Director → ME2014-10-01 ~ 2024-03-01IIF 28 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
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