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 Registered addresses and corresponding companies
Atwal, Harjinder Singh
- British born in January 1973Registered addresses and corresponding companies
Atwal, Harjinder Singh
- Registered addresses and corresponding companies
Atwal, Narinder Singh
- British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 16
- British Registered addresses and corresponding companies
Atwal, Harjinder
6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 17
- 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 23
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 24108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 25 IIF 26108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 31 IIF 326, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 332nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 34 IIF 35 IIF 36
- 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 46
- British none born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies10, York Place, Edinburgh, EH1 3EP
IIF 47
- 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 48108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 49108/1, George Street, Edinburgh, EH2 4LH
IIF 50108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 51 IIF 52108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 60 IIF 61First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
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 December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 72
- 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 73
- 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 7410, York Place, Edinburgh, EH1 3EP, Scotland
IIF 75108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 76 IIF 77 IIF 78 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 89Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 90Flat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom
IIF 91
- 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 92
- British born in January 1953
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies108, George Street, Edinburgh, EH2 4LH
IIF 93
- 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 103
- 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 109 IIF 110 IIF 111 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 119 IIF 12033 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 12150, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 122C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 123First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 124 IIF 12559, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 126
- British born in December 1969
Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 127 IIF 128 IIF 129 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)First Floor, 108 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 14359, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 1446, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 145
- 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 149
- 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 47 - Director → ME2011-10-13 ~ nowIIF 51 - Director → ME2011-10-13 ~ 2023-08-01IIF 4 - Secretary → ME2011-05-16 ~ 2011-10-13IIF 16 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 101 - 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 58 - Director → ME2014-10-27 ~ 2024-03-18IIF 13 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - 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 8 - Secretary → ME - 4
CO (EDINBURGH) LTD
SC534166108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 81 - Director → MEIIF 68 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-04-01IIF 98 - 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 63 - 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 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 7
DT EDINBURGH LTD
SC412051108/1 George Street, EdinburghActive Corporate (1 parent)Officer2011-11-25 ~ nowIIF 26 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 103 - 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 83 - Director → MEIIF 69 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 134 - 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 88 - Director → MEIIF 70 - 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 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - 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 54 - Director → MEIIF 30 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - 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 21 - LLP Designated Member → MEIIF 23 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ nowIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - 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 61 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - 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 60 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - 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 50 - Director → ME2022-08-01 ~ nowIIF 24 - Director → ME2009-08-27 ~ nowIIF 5 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - 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 29 - Director → MEIIF 85 - Director → ME2014-03-25 ~ 2018-09-01IIF 18 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
- 17108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 86 - Director → MEIIF 71 - Director → ME2014-04-15 ~ nowIIF 19 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - 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 65 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - 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 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
KW (DUNDEE) LTD
SC507145108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 40 - Director → MEIIF 53 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-10IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-10IIF 99 - 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 57 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 110 - 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 79 - Director → ME2011-10-12 ~ dissolvedIIF 2 - 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 66 - Director → MEIIF 33 - Director → ME2011-01-18 ~ 2026-02-18IIF 17 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 2510 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 42 - Director → MEIIF 75 - Director → ME2006-02-02 ~ dissolvedIIF 3 - Secretary → ME
- 26
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 31 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 139 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 139 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 125 - 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 32 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - 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 45 - Director → MEPerson with significant control2018-03-16 ~ 2024-06-19IIF 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 126 - 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 55 - Director → ME2015-06-29 ~ 2020-01-01IIF 59 - 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 97 - 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 89 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 123 - 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 49 - Director → MEPerson with significant control2017-03-15 ~ 2018-01-01IIF 93 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - 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 78 - Director → ME2011-05-25 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 95 - 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 72 - Director → ME - 34
PM MASTER LIMITED
157414992nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 35 - Director → ME - 35
PM STORES LIMITED
157431632nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-05-26 ~ nowIIF 34 - Director → ME - 36
- 37
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 27 - Director → MEIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 138 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 120 - 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 74 - Director → ME2015-01-21 ~ 2024-05-10IIF 14 - Secretary → ME - 39
ROXXSTAR LIMITED
157330372nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-21 ~ nowIIF 36 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 40
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 39 - Director → MEIIF 84 - Director → ME2014-03-25 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 96 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2019-04-01IIF 128 - 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 73 - Director → MEIIF 82 - Director → ME - 42BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 38 - Director → MEIIF 76 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 127 - Ownership of shares – 75% or more → OE
- 43
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 80 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - 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 25 - Director → ME1999-10-26 ~ 2010-02-02IIF 91 - Director → ME1999-10-26 ~ 2017-11-01IIF 6 - 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 22 - LLP Designated Member → ME - 46
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-07-27 ~ 2024-03-01IIF 46 - Director → ME2012-05-07 ~ 2024-04-10IIF 92 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 111 - 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 41 - Director → MEIIF 11 - Director → ME2003-04-24 ~ dissolvedIIF 10 - Secretary → ME - 48
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (4 parents)Officer2003-03-26 ~ dissolvedIIF 44 - Director → MEIIF 12 - Director → ME2003-03-26 ~ dissolvedIIF 9 - 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 28 - Director → ME2015-06-01 ~ nowIIF 48 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-10IIF 100 - 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 64 - Director → ME - 51108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 77 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 115 - 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 90 - Director → MEIIF 43 - Director → ME2003-06-24 ~ 2010-09-29IIF 7 - Secretary → ME - 53108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 52 - Director → ME2014-10-01 ~ 2024-03-01IIF 37 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.