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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Atwal, Narinder Singh

    Related profiles found in government register
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 1 IIF 2

    • 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 3

    • 98, Inverleith Place, Edinburgh, EH3 5PA, Scotland

      IIF 4
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

    • 8a, Moray Place, Edinburgh, EH3 6DS, Scotland

      IIF 5
  • Atwal, Harjinder Singh
    British director

    Registered addresses and corresponding companies

    • Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom

      IIF 6
  • Atwal, Harjinder Singh
    British manager

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 7
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 11
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 15 IIF 16
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 17
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH

      IIF 18

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 19 IIF 20

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 24 IIF 25
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British manager born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 36 IIF 37
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 38
  • Atwal, Harjinder

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 39
  • Atwal, Harjinder Singh
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 59
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 60 IIF 61

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 62
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, Woodburn House, 4-5 Golden Square, Aberdeen, AB10 1RD

      IIF 66

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 67 IIF 68 IIF 69

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP, Scotland

      IIF 73

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 74 IIF 75

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland

      IIF 81

    • Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom

      IIF 82
  • Atwal, Harjinder Singh
    British manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom

      IIF 83
  • Atwal, Harjinder Singh
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 84
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 85
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Narinder Singh Atwal
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH

      IIF 95
  • Mr Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 135

    • 108/1, George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 136

    • First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 137
  • Mr Harjinder Atwal Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH

      IIF 138
  • Harjinder Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 139 IIF 140
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 141
child relation
Offspring entities and appointments
Active 43
  • 1
    2SPICY LTD
    - now SC399634
    INV (EDINBURGH) LIMITED
    - 2023-08-22 SC399634
    108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,124 GBP2024-12-31
    Officer
    2011-10-13 ~ now
    IIF 42 - Director → ME
  • 2
    AVANTI COMMERCIAL PROPERTIES LTD
    - now SC489862
    GS (BATHGATE) LTD
    - 2024-03-19 SC489862
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -326,116 GBP2024-12-31
    Officer
    2014-10-27 ~ now
    IIF 49 - Director → ME
  • 3
    CO (EDINBURGH) LTD
    SC534166
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-29 ~ now
    IIF 76 - Director → ME
    IIF 63 - Director → ME
  • 4
    CUP NOW UK LTD
    SC780153
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,547 GBP2024-12-31
    Officer
    2023-08-23 ~ now
    IIF 53 - Director → ME
  • 5
    DESIGN MAVEN LTD
    SC682829
    C/o Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -186,862 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 6
    DT EDINBURGH LTD
    SC412051
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-11-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    FK (EDINBURGH) LTD
    - now SC534167
    FK (EDINBURGH) LTD LTD
    - 2016-06-30 SC534167
    SK (EDINBURGH) LTD
    - 2016-05-03 SC534167
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-29 ~ now
    IIF 64 - Director → ME
    IIF 78 - Director → ME
  • 8
    GR (FIFE) LTD
    SC517211
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-10-05 ~ now
    IIF 72 - Director → ME
    IIF 60 - Director → ME
  • 9
    H & N (HOLDINGS) LTD
    SC495119
    108/1 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    667,089 GBP2024-03-31
    Officer
    2015-01-14 ~ now
    IIF 45 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    H & N DEVELOPMENTS LLP
    SO304112
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,070,736 GBP2024-03-31
    Officer
    2012-10-11 ~ now
    IIF 15 - LLP Designated Member → ME
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-11-01 ~ now
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HA ABERDEEN LTD
    SC591390
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    124,482 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    HA FIFE LTD
    SC591392
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -41,945 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    HADPLAID LIMITED
    SC363349
    108/1 George Street, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,713,041 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 18 - Director → ME
    2009-08-27 ~ now
    IIF 41 - Director → ME
    2009-08-27 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HWS (EDINBURGH) LTD
    SC475326 SC428820, SC473439
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,360,711 GBP2024-05-31
    Officer
    2014-04-15 ~ now
    IIF 70 - Director → ME
    IIF 61 - Director → ME
    2014-04-15 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ICON BRANDS (GLOBAL) LTD
    SC774719
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    196,680 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 16
    ICON BRANDS ATEAM LTD
    - now SC783290
    JARS PUDDINS & CO LTD
    - 2024-03-25 SC783290
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,949 GBP2024-12-31
    Officer
    2023-09-21 ~ now
    IIF 52 - Director → ME
  • 17
    KW (DUNDEE) LTD
    SC507145
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2015-06-01 ~ dissolved
    IIF 56 - Director → ME
    IIF 29 - Director → ME
  • 18
    LOVEMY (UK) LTD
    SC479647
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-06-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LW (EDINBURGH) LTD.
    SC409257
    108/1 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 75 - Director → ME
    2011-10-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    MCA (EDINBURGH) LTD.
    - now SC391716
    MCA SUBWAY (SCOTLAND) LTD.
    - 2011-02-23 SC391716
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    86,395 GBP2024-03-31
    Officer
    2011-01-18 ~ now
    IIF 20 - Director → ME
    IIF 44 - Director → ME
    2011-01-18 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MORSHELF 127 LIMITED
    SC293211 SC081859, SC235070, SC241170... (more)
    10 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 32 - Director → ME
    IIF 73 - Director → ME
    2006-02-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 22
    NA ABERDEEN LTD
    SC591389
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -301,312 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    NA EDINBURGH LTD
    SC591386
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -518,338 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    NALMOND LTD
    SC591593
    59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PAD DEVELOPMENTS (SCOTLAND) LTD
    SC509583
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,666 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 26
    PAD LIFESTYLE LTD
    SC485614
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PB (EDINBURGH) LTD.
    SC442601
    108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Officer
    2013-02-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PL (ABERDEEN) LTD
    - now SC400288
    TC (EDINBURGH) LIMITED
    - 2012-08-28 SC400288
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-05-25 ~ now
    IIF 68 - Director → ME
    2011-05-25 ~ now
    IIF 1 - Secretary → ME
  • 29
    PM HOLD CO LIMITED
    15733543
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 62 - Director → ME
  • 30
    PM WAVERLEY LTD
    - now SC521665
    FS EDINBURGH LTD
    - 2016-01-21 SC521665
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-12-02 ~ now
    IIF 71 - Director → ME
    2015-12-02 ~ now
    IIF 10 - Secretary → ME
  • 31
    RM (EDINBURGH) LTD
    SC507398
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-06-02 ~ now
    IIF 21 - Director → ME
    IIF 47 - Director → ME
  • 32
    ROCKETSHIP911 LTD
    - now SC495617
    DA 796 LTD
    - 2024-05-24 SC495617
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-21 ~ now
    IIF 66 - Director → ME
  • 33
    SA (FIFE) LTD
    SC473434
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 28 - Director → ME
    IIF 79 - Director → ME
    2014-03-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 34
    SB (EDINBURGH) LTD
    SC497172
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-06 ~ dissolved
    IIF 77 - Director → ME
    IIF 65 - Director → ME
  • 35
    SGSC LTD.
    - now SC374278 SC392748
    BARNCARE LIMITED - 2011-02-08 SC176081
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-07-01 ~ dissolved
    IIF 27 - Director → ME
    IIF 74 - Director → ME
  • 36
    SS (PERTH) LTD.
    SC446172
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 69 - Director → ME
  • 37
    SS SCOTLAND DEVELOPMENT LLP
    SO303109
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    IIF 59 - LLP Designated Member → ME
  • 38
    SUBWAY N.S. LTD.
    SC248273
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-04-24 ~ dissolved
    IIF 31 - Director → ME
  • 39
    SUBWAY T.C. LTD.
    SC246531
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-03-26 ~ dissolved
    IIF 34 - Director → ME
  • 40
    THE YUMMY PUD COMPANY LTD
    - now SC507147
    JD (ABERDEEN) LTD
    - 2023-11-22 SC507147
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 48 - Director → ME
  • 41
    UK PUDDINS & CO LTD
    SC783405
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,062 GBP2024-12-31
    Officer
    2023-09-21 ~ now
    IIF 54 - Director → ME
  • 42
    WH (EDINBURGH) LTD.
    SC428820 SC473439, SC475326
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-23 ~ now
    IIF 67 - Director → ME
  • 43
    WTFOODIES LTD
    - now SC436917
    5US (ABERDEEN) LTD.
    - 2024-03-25 SC436917 SC438611
    108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,642 GBP2024-12-31
    Officer
    2012-11-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    2SPICY LTD - now
    INV (EDINBURGH) LIMITED
    - 2023-08-22 SC399634
    108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,124 GBP2024-12-31
    Officer
    2011-05-16 ~ 2011-10-13
    IIF 38 - Director → ME
    2011-10-13 ~ 2023-08-01
    IIF 4 - Secretary → ME
    2011-05-16 ~ 2011-10-13
    IIF 11 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-08-01
    IIF 93 - Ownership of shares – 75% or more → OE
  • 2
    AVANTI COMMERCIAL PROPERTIES LTD - now
    GS (BATHGATE) LTD
    - 2024-03-19 SC489862
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -326,116 GBP2024-12-31
    Officer
    2014-10-27 ~ 2024-03-18
    IIF 8 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2019-04-09
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CO (EDINBURGH) LTD
    SC534166
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2018-04-01
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FK (EDINBURGH) LTD
    - now SC534167
    FK (EDINBURGH) LTD LTD - 2016-06-30
    SK (EDINBURGH) LTD - 2016-05-03
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ 2018-04-01
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-04-01
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    GYM JUNKIE LTD.
    SC388946
    First Floor, 108 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    HS (EDINBURGH) LTD
    SC473439 SC428820, SC475326
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-25 ~ 2018-09-01
    IIF 80 - Director → ME
    IIF 30 - Director → ME
    2014-03-25 ~ 2018-09-01
    IIF 12 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-09-01
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    JEDCO LTD
    SC590024
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -236,833 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KW (DUNDEE) LTD
    SC507145
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2019-04-10
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NALMOND LTD
    SC591593
    59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Officer
    2018-03-16 ~ 2024-06-19
    IIF 35 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-06-19
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    PAD DEVELOPMENTS (SCOTLAND) LTD
    SC509583
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,666 GBP2024-12-31
    Officer
    2015-06-29 ~ 2020-01-01
    IIF 58 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-01-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PAD LIFESTYLE LTD
    SC485614
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Officer
    2014-09-01 ~ 2021-05-17
    IIF 81 - Director → ME
  • 12
    PB (EDINBURGH) LTD.
    SC442601
    108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ 2018-01-01
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PL (ABERDEEN) LTD
    - now SC400288
    TC (EDINBURGH) LIMITED - 2012-08-28
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 14
    RM (EDINBURGH) LTD
    SC507398
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2018-11-01
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ROCKETSHIP911 LTD - now
    DA 796 LTD
    - 2024-05-24 SC495617
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-21 ~ 2024-05-10
    IIF 9 - Secretary → ME
  • 16
    SA (FIFE) LTD
    SC473434
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-01-01 ~ 2019-04-01
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ 2019-04-01
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SGSC LTD.
    - now SC374278 SC392748
    BARNCARE LIMITED - 2011-02-08 SC176081
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-01-01 ~ 2019-04-01
    IIF 116 - Ownership of shares – 75% or more → OE
  • 18
    SS (PERTH) LTD.
    SC446172
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ 2019-04-09
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    SS NORTH LIMITED - now
    SUBWAY SCOTLAND LTD.
    - 2010-02-15 SC201186
    SUB CITY RESTAURANTS LTD.
    - 2001-06-12 SC201186
    SUBCITY RESTAURANTS LTD.
    - 2000-03-22 SC201186
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-10-26 ~ 2010-02-02
    IIF 83 - Director → ME
    1999-10-26 ~ 2017-11-02
    IIF 37 - Director → ME
    1999-10-26 ~ 2017-11-01
    IIF 7 - Secretary → ME
  • 20
    ST (EDINBURGH) LTD.
    SC409261
    6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    47,725 GBP2024-03-31
    Officer
    2012-05-07 ~ 2024-04-10
    IIF 84 - Director → ME
    2012-07-27 ~ 2024-03-01
    IIF 36 - Director → ME
    Person with significant control
    2018-09-01 ~ 2024-04-10
    IIF 100 - Ownership of shares – 75% or more → OE
  • 21
    THE YUMMY PUD COMPANY LTD - now
    JD (ABERDEEN) LTD
    - 2023-11-22 SC507147
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-06-01 ~ 2023-11-01
    IIF 22 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-11-01
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-05-10
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    WH (EDINBURGH) LTD.
    SC428820 SC473439, SC475326
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-01 ~ 2019-04-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 23
    WSFR LIMITED
    - now SC251689
    SUBWAY W.S. LTD.
    - 2010-02-15 SC251689
    Suite 9 5 West Victoria Dock Road, River Court, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,578 GBP2020-03-31
    Officer
    2003-06-24 ~ 2010-09-29
    IIF 33 - Director → ME
    IIF 82 - Director → ME
    2003-06-24 ~ 2010-09-29
    IIF 6 - Secretary → ME
  • 24
    WTFOODIES LTD - now
    5US (ABERDEEN) LTD.
    - 2024-03-25 SC436917 SC438611
    108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,642 GBP2024-12-31
    Officer
    2014-10-01 ~ 2024-03-01
    IIF 26 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-01
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.