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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

Narinder Singh Atwal

    Related profiles found in government register
  • Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

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

    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 22
  • Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 23

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

      IIF 24

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

      IIF 25
  • Mr Harjinder Singh Atwal
    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

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50 IIF 51
  • 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 62 IIF 63
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 64
  • 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 65
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 66
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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
  • 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 95
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97
  • 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 98 IIF 99
  • 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 100 IIF 101

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

      IIF 102
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      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, Harjinder Singh
    British director

    Registered addresses and corresponding companies

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

      IIF 112
  • Atwal, Harjinder Singh
    British manager

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118 IIF 119 IIF 120
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 131
  • 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 132
  • 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 133
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 134
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
  • Atwal, Harjinder

    Registered addresses and corresponding companies

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

      IIF 141
child relation
Offspring entities and appointments
Active 43
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,124 GBP2024-12-31
    Officer
    2011-10-13 ~ now
    IIF 78 - Director → ME
  • 2
    GS (BATHGATE) LTD - 2024-03-19
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -326,116 GBP2024-12-31
    Officer
    2014-10-27 ~ now
    IIF 85 - Director → ME
  • 3
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-29 ~ now
    IIF 124 - Director → ME
    IIF 103 - Director → ME
  • 4
    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 89 - Director → ME
  • 5
    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 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-11-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    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
    Officer
    2016-04-29 ~ now
    IIF 104 - Director → ME
    IIF 126 - Director → ME
  • 8
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-10-05 ~ now
    IIF 100 - Director → ME
    IIF 120 - Director → ME
  • 9
    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 81 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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 96 - LLP Designated Member → ME
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    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 87 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    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 86 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 44 - Director → ME
    2009-08-27 ~ now
    IIF 77 - Director → ME
    2009-08-27 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,360,711 GBP2024-05-31
    Officer
    2014-04-15 ~ now
    IIF 101 - Director → ME
    IIF 118 - Director → ME
    2014-04-15 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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 91 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 16
    JARS PUDDINS & CO LTD - 2024-03-25
    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 88 - Director → ME
  • 17
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2015-06-01 ~ dissolved
    IIF 55 - Director → ME
    IIF 92 - Director → ME
  • 18
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-06-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    108/1 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 123 - Director → ME
    2011-10-12 ~ dissolved
    IIF 108 - Secretary → ME
  • 20
    MCA SUBWAY (SCOTLAND) LTD. - 2011-02-23
    108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    86,395 GBP2024-03-31
    Officer
    2011-01-18 ~ now
    IIF 46 - Director → ME
    IIF 80 - Director → ME
    2011-01-18 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    10 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 121 - Director → ME
    IIF 58 - Director → ME
    2006-02-02 ~ dissolved
    IIF 109 - Secretary → ME
  • 22
    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 50 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 51 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    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 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    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 82 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    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 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Officer
    2013-02-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TC (EDINBURGH) LIMITED - 2012-08-28
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-05-25 ~ now
    IIF 116 - Director → ME
    2011-05-25 ~ now
    IIF 107 - Secretary → ME
  • 29
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 102 - Director → ME
  • 30
    FS EDINBURGH LTD - 2016-01-21
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-12-02 ~ now
    IIF 119 - Director → ME
    2015-12-02 ~ now
    IIF 137 - Secretary → ME
  • 31
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-06-02 ~ now
    IIF 83 - Director → ME
    IIF 47 - Director → ME
  • 32
    DA 796 LTD - 2024-05-24
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-21 ~ now
    IIF 114 - Director → ME
  • 33
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 127 - Director → ME
    IIF 54 - Director → ME
    2014-03-25 ~ dissolved
    IIF 140 - Secretary → ME
  • 34
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-06 ~ dissolved
    IIF 105 - Director → ME
    IIF 125 - Director → ME
  • 35
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-07-01 ~ dissolved
    IIF 122 - Director → ME
    IIF 53 - Director → ME
  • 36
    108/1 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 117 - Director → ME
  • 37
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    IIF 97 - LLP Designated Member → ME
  • 38
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-04-24 ~ dissolved
    IIF 57 - Director → ME
  • 39
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-03-26 ~ dissolved
    IIF 60 - Director → ME
  • 40
    JD (ABERDEEN) LTD - 2023-11-22
    108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 84 - Director → ME
  • 41
    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 90 - Director → ME
  • 42
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-23 ~ now
    IIF 115 - Director → ME
  • 43
    5US (ABERDEEN) LTD. - 2024-03-25
    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 79 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    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 64 - Director → ME
    2011-05-16 ~ 2011-10-13
    IIF 134 - Secretary → ME
    2011-10-13 ~ 2023-08-01
    IIF 110 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-08-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    GS (BATHGATE) LTD - 2024-03-19
    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 135 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2019-04-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    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 71 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2018-04-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-04-01
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    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 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-25 ~ 2018-09-01
    IIF 56 - Director → ME
    IIF 128 - Director → ME
    2014-03-25 ~ 2018-09-01
    IIF 138 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-09-01
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    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 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2018-07-01 ~ 2019-04-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-04-10
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    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 61 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-06-19
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    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 94 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-01-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 129 - Director → ME
  • 12
    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 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    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 68 - Ownership of shares – 75% or more → OE
  • 14
    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 13 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2018-11-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DA 796 LTD - 2024-05-24
    108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-21 ~ 2024-05-10
    IIF 136 - Secretary → ME
  • 16
    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 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ 2019-04-01
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    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 1 - Ownership of shares – 75% or more → OE
  • 18
    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 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SUBWAY SCOTLAND LTD. - 2010-02-15
    SUB CITY RESTAURANTS LTD. - 2001-06-12
    SUBCITY RESTAURANTS LTD. - 2000-03-22
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-10-26 ~ 2010-02-02
    IIF 131 - Director → ME
    1999-10-26 ~ 2017-11-02
    IIF 63 - Director → ME
    1999-10-26 ~ 2017-11-01
    IIF 113 - Secretary → ME
  • 20
    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 132 - Director → ME
    2012-07-27 ~ 2024-03-01
    IIF 62 - Director → ME
    Person with significant control
    2018-09-01 ~ 2024-04-10
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    JD (ABERDEEN) LTD - 2023-11-22
    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 48 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-11-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-05-10
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    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 32 - Ownership of shares – 75% or more → OE
  • 23
    SUBWAY W.S. LTD. - 2010-02-15
    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 59 - Director → ME
    IIF 130 - Director → ME
    2003-06-24 ~ 2010-09-29
    IIF 112 - Secretary → ME
  • 24
    5US (ABERDEEN) LTD. - 2024-03-25
    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 52 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - 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.