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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 born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33
  • 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 44 IIF 45
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 46
  • 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 47
  • 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
  • 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 67 IIF 68
  • 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 69
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73

    • 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 74

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

      IIF 75
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

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

      IIF 76
  • Atwal, Harjinder Singh
    British director

    Registered addresses and corresponding companies

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

      IIF 77
  • Atwal, Harjinder Singh
    British manager

    Registered addresses and corresponding companies

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

      IIF 78
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 79
  • 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 82
  • Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 105
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 115
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh

    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 137

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

      IIF 138

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

      IIF 139
  • 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 140
  • 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
    2SPICY LTD
    - now
    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 50 - 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 57 - 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 17 - Director → ME
    IIF 4 - 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 61 - 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 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - 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 27 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 82 - 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 5 - Director → ME
    IIF 19 - 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 13 - Director → ME
    IIF 1 - 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 53 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - 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 70 - LLP Designated Member → ME
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-11-01 ~ now
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - 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 59 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - 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 58 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → 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 26 - Director → ME
    2009-08-27 ~ now
    IIF 49 - Director → ME
    2009-08-27 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → 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
  • 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 11 - Director → ME
    IIF 2 - Director → ME
    2014-04-15 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - 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 63 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - 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 60 - 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 64 - Director → ME
    IIF 37 - 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 65 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 117 - 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 16 - Director → ME
    2011-10-12 ~ dissolved
    IIF 73 - 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 28 - Director → ME
    IIF 52 - Director → ME
    2011-01-18 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - 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 40 - Director → ME
    IIF 14 - Director → ME
    2006-02-02 ~ dissolved
    IIF 74 - 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 32 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → 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 33 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    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
    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
  • 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 133 - 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 54 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 130 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - 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 9 - Director → ME
    2011-05-25 ~ now
    IIF 72 - 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 3 - 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 12 - Director → ME
    2015-12-02 ~ now
    IIF 104 - 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 29 - Director → ME
    IIF 55 - 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 7 - 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 36 - Director → ME
    IIF 20 - Director → ME
    2014-03-25 ~ dissolved
    IIF 136 - 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 18 - Director → ME
    IIF 6 - Director → ME
  • 35
    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 35 - Director → ME
    IIF 15 - 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 10 - Director → ME
  • 37
    108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    IIF 47 - LLP Designated Member → ME
  • 38
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 39
    West Point, 4 Redheughs Rigg, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-03-26 ~ dissolved
    IIF 42 - 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 56 - 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 62 - 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 8 - 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 51 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - 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 46 - Director → ME
    2011-10-13 ~ 2023-08-01
    IIF 75 - Secretary → ME
    2011-05-16 ~ 2011-10-13
    IIF 115 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-08-01
    IIF 113 - 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 102 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2019-04-09
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - 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 110 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2018-04-01
    IIF 92 - 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 126 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-04-01
    IIF 91 - 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 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - 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 21 - Director → ME
    IIF 38 - Director → ME
    2014-03-25 ~ 2018-09-01
    IIF 134 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-09-01
    IIF 140 - 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 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - 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
    2016-04-06 ~ 2019-04-10
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2019-04-10
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → 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 43 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-06-19
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - 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 66 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-01-01
    IIF 109 - 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 22 - 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 105 - 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 107 - 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 95 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2018-11-01
    IIF 127 - 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 103 - 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 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ 2019-04-01
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    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 83 - 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 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → 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 24 - Director → ME
    1999-10-26 ~ 2017-11-02
    IIF 45 - Director → ME
    1999-10-26 ~ 2017-11-01
    IIF 78 - 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 25 - Director → ME
    2012-07-27 ~ 2024-03-01
    IIF 44 - Director → ME
    Person with significant control
    2018-09-01 ~ 2024-04-10
    IIF 118 - 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 30 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-11-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-05-10
    IIF 112 - 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 122 - 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 41 - Director → ME
    IIF 23 - Director → ME
    2003-06-24 ~ 2010-09-29
    IIF 77 - 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 34 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-01
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - 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.