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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

Antonio Crolla

    Related profiles found in government register
  • Antonio Crolla
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 1
  • Antonoi Crolla
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 2
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 3 IIF 4

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 5

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 6 IIF 7

    • 86-88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 8

    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 9 IIF 10 IIF 11

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 12 IIF 13

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 14

    • Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR

      IIF 15

    • Sugar Bond, 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, EH6 5NP, Scotland

      IIF 16
  • Mr Antonia Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 17
  • Mr Alberto Crolla
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 18 IIF 19

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 20 IIF 21
  • Antonia Crolla
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 22
  • Crolla, Alberto
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Mr Alberto Crolla
    Italian born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Crolla, Antonio
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 34 IIF 35 IIF 36

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 37

    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 38
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Crolla, Antonio
    Italian restauranteur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 44
  • Crolla, Antonio
    Italian restaurateur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 45 IIF 46 IIF 47

    • 113 Brunswick Street, Edinburgh, EH7 5HR, United Kingdom

      IIF 48

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 49 IIF 50

    • 88, Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 51 IIF 52

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 53 IIF 54

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 55

    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 56 IIF 57
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 58
  • Crolla, Alberto
    Italian born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Crolla, Antonio
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland

      IIF 67
  • Mr Michael Antonio Crolla
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 68

    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 69

    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 70
  • Crolla, Antonio
    Italian company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 71 IIF 72
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crolla, Antonio
    Italian restaurateur born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 78
  • Crolla, Michael Antonio
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 79

    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 80
  • Crolla, Michael Antonio
    British general manager born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 81
  • Crolla, Alberto
    Italian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Talla Street, Edinburgh, EH16 6LF, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 38
  • 1
    1V LIMITED
    SC399697
    113 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 47 - Director → ME
  • 2
    AAAL FIVE LIMITED
    SC526138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Due to be dissolved on 2021-08-21 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AAAL FOUR LIMITED
    SC458932
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Due to be dissolved on 2021-05-22 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 41 - Director → ME
    2013-09-11 ~ 2020-03-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    AAAL ONE LIMITED
    - now SC239221
    VITTORIA RESTAURANT LTD
    - 2013-09-11 SC239221 SC458979
    3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2002-11-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-01-01
    IIF 20 - Has significant influence or control → OE
  • 5
    AAAL THREE LIMITED
    SC458933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Dissolved on 2021-10-09 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 25 - Director → ME
    2013-09-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 6
    AAAL TWO LIMITED
    SC458931
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Due to be dissolved on 2021-10-02 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 40 - Director → ME
    2013-09-11 ~ 2020-03-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
  • 7
    AAZ1 LIMITED
    - now SC477997
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Petition date on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2020-06-12 during the appointment or period of control
    Dissolved on 2020-10-20 during the appointment or period of control
    46 PIZZAS LIMITED
    - 2015-04-09 SC477997 SC457785... (more)
    Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 72 - Director → ME
  • 8
    ADA SOFTWARE LIMITED
    SC494976
    Commerce House, South Street, Elgin, Moray, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AL-BERTIES LIMITED
    SC659008
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AL-DIV LIMITED
    SC659003
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-08-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    AL-FAV LIMITED
    SC658995
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AL-TASTE LIMITED
    SC659028
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AL-VOB LIMITED
    SC658996
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    AL-VOW LIMITED
    SC658998
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-04-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALBELANDY LIMITED
    - now SC658993
    ALBERLANDY LIMITED
    - 2020-04-16 SC658993
    86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    AMALIA CATERING LTD
    SC788678
    100 Milton Road West, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 17
    AVATAR FOIL LIMITED
    SC410250 SC438983
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-06-22 during the appointment or period of control
    Petition date on 2020-06-22 during the appointment or period of control
    Conclusion of winding up on 2020-11-27 during the appointment or period of control
    Due to be dissolved on 2021-02-28 during the appointment or period of control
    60 Constitution Street, Edinburgh
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-07 ~ 2019-09-02
    IIF 82 - Director → ME
    2012-11-01 ~ dissolved
    IIF 49 - Director → ME
    2011-10-31 ~ 2012-11-01
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    AVATAR NO 2 LTD
    SC438985
    88 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 52 - Director → ME
  • 19
    AVATARFOIL SERVICES LIMITED
    - now SC438983 SC410250
    LAFAVORITADELIVERED LTD
    - 2016-05-12 SC438983 SC526142
    88 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    CORD99 LIMITED
    SC517818
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (3 parents)
    Officer
    2015-10-13 ~ 2016-03-02
    IIF 53 - Director → ME
  • 21
    DIVERSO LTD
    SC261934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Due to be dissolved on 2021-10-22 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 50 - Director → ME
    2004-01-23 ~ 2013-01-15
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DVGT LIMITED
    - now SC457775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    49 PIZZAS LIMITED
    - 2015-04-09 SC457775 SC457785... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 75 - Director → ME
  • 23
    EPOT9 LIMITED
    - now SC477998
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Petition date on 2018-09-05 during the appointment or period of control
    Conclusion of winding up on 2019-02-28 during the appointment or period of control
    Due to be dissolved on 2019-06-05 during the appointment or period of control
    45 PIZZAS LIMITED
    - 2015-10-19 SC477998 SC457785... (more)
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 24
    FORTUNA PROPERTIES (SCOTLAND) LIMITED
    SC175673
    3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2014-05-21 ~ now
    IIF 35 - Director → ME
    1997-05-21 ~ 2014-05-21
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    FVGT LIMITED
    - now SC457785
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    47 PIZZAS LIMITED
    - 2015-04-09 SC457785 SC457761... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 77 - Director → ME
  • 26
    GVGT LIMITED
    - now SC457761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    48 PIZZAS LIMITED
    - 2015-04-09 SC457761 SC457785... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 76 - Director → ME
  • 27
    INAVATE EDINBURGH LTD
    SC789821
    100 Milton Road West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 28
    KINGSVIEW HOLDINGS LIMITED
    SC806726
    3 Priestfield Road North, Edinburgh, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    LA FAVORITA DELIVERED LIMITED
    - now SC526142 SC438983
    AAAL SIX LIMITED
    - 2016-05-12 SC526142
    Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 30
    MERMAID TAKEAWAY LTD.
    SC410317
    43-45 Leith Walk, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2011-10-31 ~ 2019-04-27
    IIF 67 - Director → ME
    2019-09-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-04-06 ~ 2019-04-27
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-10-31 ~ 2018-10-31
    IIF 2 - Has significant influence or control → OE
    2019-09-03 ~ now
    IIF 70 - Has significant influence or control → OE
  • 31
    OCALL LTD
    SC517673
    92 Jane Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ 2016-04-05
    IIF 55 - Director → ME
  • 32
    PIZZA SECRET LIMITED
    SC457773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Due to be dissolved on 2021-10-14 during the appointment or period of control
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 33
    RSDAY LTD
    SC517675
    6/5 Rodney Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ 2016-03-02
    IIF 54 - Director → ME
  • 34
    SERBERT PROPERTIES LIMITED
    SC581451
    13 Talla Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-11-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TRIVIATO LIMITED
    SC364285
    3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2009-08-20 ~ 2013-08-20
    IIF 56 - Director → ME
    2013-08-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-01 ~ 2024-08-14
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 36
    TVGT LIMITED
    - now SC457766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    50 PIZZAS LIMITED
    - 2015-04-09 SC457766 SC457761... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 74 - Director → ME
  • 37
    VITTORIA RESTAURANT LIMITED
    SC458979 SC239221
    3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2013-09-12 ~ 2014-10-03
    IIF 43 - Director → ME
    2014-10-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ZZ4PA LTD
    09510173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2021-09-10 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.