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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Atwal, Harjinder Singh

    Related profiles found in government register
  • Atwal, Harjinder Singh
    British born in January 1973

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 42
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 43
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 44
  • Atwal, Harjinder Singh
    British born in January 1973

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 65
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 79
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99

    • Westpoint 4, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 100

    • 7 Lewis Gardens, Bearsden, Glasgow, G61 4EB

      IIF 101 IIF 102
  • 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 103
  • Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 104

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

      IIF 105

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

      IIF 106
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 107 IIF 108

    • 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 109

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

      IIF 110
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

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

      IIF 111
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
  • 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 118
  • 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 119
  • Mr Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 120 IIF 121

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

      IIF 122
  • Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder
    British

    Registered addresses and corresponding companies

    • 6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland

      IIF 142
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 146
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies
  • 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 150
child relation
Offspring entities and appointments 53
  • 1
    2SPICY LTD
    - now SC399634
    INV (EDINBURGH) LIMITED
    - 2023-08-22 SC399634
    108/1 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-05-16 ~ 2011-10-13
    IIF 43 - Director → ME
    2011-10-13 ~ now
    IIF 4 - Director → ME
    2011-10-13 ~ 2023-08-01
    IIF 110 - Secretary → ME
    2011-05-16 ~ 2011-10-13
    IIF 146 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-08-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    AVANTI COMMERCIAL PROPERTIES LTD
    - now SC489862
    GS (BATHGATE) LTD
    - 2024-03-19 SC489862
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-10-27 ~ now
    IIF 11 - Director → ME
    2014-10-27 ~ 2024-03-18
    IIF 147 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2019-04-09
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRAIDLOAN LIMITED
    SC375768
    Westpoint 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 4
    CO (EDINBURGH) LTD
    SC534166
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 54 - Director → ME
    IIF 112 - Director → ME
    Person with significant control
    2018-01-01 ~ 2018-04-01
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-01 ~ 2018-04-01
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CUP NOW UK LTD
    SC780153
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 16 - Director → ME
  • 6
    DESIGN MAVEN LTD
    SC682829
    Insolvency (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 control
    C/o Begbies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-12-04 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 7
    DT EDINBURGH LTD
    SC412051
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Officer
    2011-11-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 8
    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
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 56 - Director → ME
    IIF 113 - Director → ME
    Person with significant control
    2018-01-01 ~ 2018-04-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-04-01
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GR (FIFE) LTD
    SC517211
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 61 - Director → ME
    IIF 114 - Director → ME
  • 10
    GYM JUNKIE LTD.
    SC388946
    First Floor, 108 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    H & N (HOLDINGS) LTD
    SC495119
    108/1 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 7 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    H & N DEVELOPMENTS LLP
    SO304112
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2012-10-11 ~ now
    IIF 66 - LLP Designated Member → ME
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-01 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    HA ABERDEEN LTD
    SC591390
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HA FIFE LTD
    SC591392
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HADPLAID LIMITED
    SC363349
    108/1 George Street, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-08-27 ~ now
    IIF 3 - Director → ME
    2022-08-01 ~ now
    IIF 20 - Director → ME
    2009-08-27 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - 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
  • 16
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ 2018-09-01
    IIF 25 - Director → ME
    IIF 58 - Director → ME
    2014-03-25 ~ 2018-09-01
    IIF 143 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-09-01
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HWS (EDINBURGH) LTD
    SC475326 SC473439... (more)
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Officer
    2014-04-15 ~ now
    IIF 59 - Director → ME
    IIF 115 - Director → ME
    2014-04-15 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ICON BRANDS (GLOBAL) LTD
    SC774719
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 19
    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)
    Officer
    2023-09-21 ~ now
    IIF 15 - Director → ME
  • 20
    JEDCO LTD
    SC590024
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KW (DUNDEE) LTD
    SC507145
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 36 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2018-07-01 ~ 2019-04-10
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-04-10
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LOVEMY (UK) LTD
    SC479647
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LW (EDINBURGH) LTD.
    SC409257
    108/1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 52 - Director → ME
    2011-10-12 ~ dissolved
    IIF 108 - Secretary → ME
  • 24
    MCA (EDINBURGH) LTD.
    - now SC391716
    MCA SUBWAY (SCOTLAND) LTD.
    - 2011-02-23 SC391716
    6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-01-18 ~ 2026-02-18
    IIF 19 - Director → ME
    IIF 29 - Director → ME
    2011-01-18 ~ 2026-02-18
    IIF 142 - Secretary → ME
    Person with significant control
    2019-01-01 ~ 2026-02-18
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MORSHELF 127 LIMITED
    SC293211 SC293210... (more)
    10 York Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 38 - Director → ME
    IIF 48 - Director → ME
    2006-02-02 ~ dissolved
    IIF 109 - Secretary → ME
  • 26
    NA ABERDEEN LTD
    SC591389
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NA EDINBURGH LTD
    SC591386
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NALMOND LTD
    SC591593
    59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2024-06-19
    IIF 41 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-06-19
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PAD DEVELOPMENTS (SCOTLAND) LTD
    SC509583
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-01 ~ now
    IIF 8 - Director → ME
    2015-06-29 ~ 2020-01-01
    IIF 12 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    2018-07-01 ~ 2020-01-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PAD LIFESTYLE LTD
    SC485614
    Insolvency (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 control
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2021-05-17
    IIF 62 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PB (EDINBURGH) LTD.
    SC442601
    108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-02-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-01-01
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PL (ABERDEEN) LTD
    - now SC400288
    TC (EDINBURGH) LIMITED
    - 2012-08-28 SC400288
    108/1 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 51 - Director → ME
    2011-05-25 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 33
    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 116 - Director → ME
  • 34
    PM MASTER LIMITED
    15741499
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 31 - Director → ME
  • 35
    PM STORES LIMITED
    15743163
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-05-26 ~ now
    IIF 30 - Director → ME
  • 36
    PM WAVERLEY LTD
    - now SC521665
    FS EDINBURGH LTD
    - 2016-01-21 SC521665
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 60 - Director → ME
    2015-12-02 ~ dissolved
    IIF 149 - Secretary → ME
  • 37
    RM (EDINBURGH) LTD
    SC507398
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 23 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2018-11-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ROCKETSHIP911 LTD
    - now SC495617
    Insolvency (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 control
    DA 796 LTD
    - 2024-05-24 SC495617
    C/o Begbies Traynor (central) Llp Woodburn House, 4-5 Golden Square, Aberdeen
    Liquidation Corporate (4 parents)
    Officer
    2015-01-21 ~ now
    IIF 47 - Director → ME
    2015-01-21 ~ 2024-05-10
    IIF 148 - Secretary → ME
  • 39
    ROXXSTAR LIMITED
    15733037
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 40
    SA (FIFE) LTD
    SC473434
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 35 - Director → ME
    IIF 57 - Director → ME
    2014-03-25 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-04-01
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2019-04-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SB (EDINBURGH) LTD
    SC497172
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 117 - Director → ME
    IIF 55 - Director → ME
  • 42
    SGSC LTD.
    - now SC374278 SC392748
    BARNCARE LIMITED - 2011-02-08
    108/1 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 34 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-04-01
    IIF 123 - Ownership of shares – 75% or more → OE
  • 43
    SS (PERTH) LTD.
    SC446172
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-03-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-04-09
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    SS NORTH LIMITED
    - now SC201186
    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 (5 parents)
    Officer
    1999-10-26 ~ 2017-11-02
    IIF 21 - Director → ME
    1999-10-26 ~ 2010-02-02
    IIF 64 - Director → ME
    1999-10-26 ~ 2017-11-01
    IIF 98 - Secretary → ME
  • 45
    SS SCOTLAND DEVELOPMENT LLP
    SO303109
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-22 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    IIF 67 - LLP Designated Member → ME
  • 46
    ST (EDINBURGH) LTD.
    SC409261
    6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2012-07-27 ~ 2024-03-01
    IIF 42 - Director → ME
    2012-05-07 ~ 2024-04-10
    IIF 65 - Director → ME
    Person with significant control
    2018-09-01 ~ 2024-04-10
    IIF 82 - Ownership of shares – 75% or more → OE
  • 47
    SUBWAY N.S. LTD.
    SC248273
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 37 - Director → ME
    IIF 45 - Director → ME
    2003-04-24 ~ dissolved
    IIF 102 - Secretary → ME
  • 48
    SUBWAY T.C. LTD.
    SC246531
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 40 - Director → ME
    IIF 46 - Director → ME
    2003-03-26 ~ dissolved
    IIF 101 - Secretary → ME
  • 49
    THE YUMMY PUD COMPANY LTD
    - now SC507147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-05 during the appointment or period of control
    JD (ABERDEEN) LTD
    - 2023-11-22 SC507147
    C/o: Begbies Traynor, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (3 parents)
    Officer
    2015-06-01 ~ 2023-11-01
    IIF 24 - Director → ME
    2015-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-11-01
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-05-10
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    UK PUDDINS & CO LTD
    SC783405
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 17 - Director → ME
  • 51
    WH (EDINBURGH) LTD.
    SC428820 SC473439... (more)
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2012-07-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-07-01 ~ 2019-04-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 52
    WSFR LIMITED
    - now SC251689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-08
    Due to be dissolved on 2024-05-02
    SUBWAY W.S. LTD.
    - 2010-02-15 SC251689
    Suite 9 5 West Victoria Dock Road, River Court, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2003-06-24 ~ 2010-09-29
    IIF 63 - Director → ME
    IIF 39 - Director → ME
    2003-06-24 ~ 2010-09-29
    IIF 99 - Secretary → ME
  • 53
    WTFOODIES LTD
    - now SC436917
    5US (ABERDEEN) LTD.
    - 2024-03-25 SC436917 SC438611
    108/1 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-15 ~ now
    IIF 5 - Director → ME
    2014-10-01 ~ 2024-03-01
    IIF 33 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    2024-05-10 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.