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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

Mr Campbell Shirlaw

    Related profiles found in government register
  • Mr Campbell Shirlaw
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, Scotland

      IIF 1

    • 1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, United Kingdom

      IIF 2 IIF 3

    • 2, 56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 4

    • 56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 5
  • Campbell Shirlaw
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bruntsfield Terrace, Edinburgh, EH10 4EX, United Kingdom

      IIF 6
  • Mr Robert Shirlaw
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, United Kingdom

      IIF 7

    • 56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 8

    • 8, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland

      IIF 9 IIF 10 IIF 11
  • Shirlaw, Campbell
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, Scotland

      IIF 13

    • 56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 14
  • Shirlaw, Campbell
    British business consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland

      IIF 15
  • Shirlaw, Campbell
    British business manager born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, 56 Thistle Street, 56 Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 16
  • Shirlaw, Campbell
    British manager born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, United Kingdom

      IIF 17

    • 56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 18
  • Shirlaw, Campbell
    British managing director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 19
  • Mr Robert Campbell Shirlaw
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, Scotland

      IIF 20 IIF 21

    • 21-23, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 22

    • 56, Thistle Street, Edinburgh, EH2 1EN, Scotland

      IIF 23
  • Shirlaw, Robert
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, United Kingdom

      IIF 24
  • Shirlaw, Robert
    British business manager born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 25
  • Shirlaw, Robert Campbell
    British accountant born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-4, Old Infirmary Lane, Edinburgh, EH1 1LU, Scotland

      IIF 26
  • Shirlaw, Robert Campbell
    British advisor born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland

      IIF 27
  • Shirlaw, Robert Campbell
    British business consultant born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 28
  • Shirlaw, Robert Campbell
    British charterd accountant born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56/2 Thistle Street, Edinburgh, EH2 1EN

      IIF 29
  • Shirlaw, Robert Campbell
    British chartered accountant born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shirlaw, Robert Campbell
    British company secretary born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Hanover Street, Edinburgh, EH2 2EP, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 56/2 Thistle Street, Edinburgh, EH2 1EN

      IIF 40

    • 1, Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NJ, Scotland

      IIF 41
  • Shirlaw, Robert Campbell
    British consultant born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 42

    • 8, Charlotte Square, Edinburgh, EH2 4DR, Uk

      IIF 43

    • 8, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom

      IIF 44
  • Shirlaw, Robert Campbell
    British director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, 56 Thistle Street, 56 Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 45

    • 1, Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NJ, Scotland

      IIF 46
  • Shirlaw, Robert Campbell
    British finance director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56/2 Thistle Street, Edinburgh, EH2 1EN

      IIF 47
  • Shirlaw, Robert Campbell
    British financial director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56/2 Thistle Street, Edinburgh, EH2 1EN

      IIF 48
  • Shirlaw, Robert Campbell
    British manager born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6c, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland

      IIF 49

    • 8, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland

      IIF 50 IIF 51 IIF 52
  • Shirlaw, Robert Campbell
    British managing director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6c, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland

      IIF 53
  • Shirlaw, Robert Campbell
    British

    Registered addresses and corresponding companies
  • Shirlaw, Robert Campbell
    British charterd accountant

    Registered addresses and corresponding companies

    • 56/2 Thistle Street, Edinburgh, EH2 1EN

      IIF 64
  • Shirlaw, Robert Campbell
    British chartered accountant

    Registered addresses and corresponding companies
  • Shirlaw, Robert Campbell
    British financial director

    Registered addresses and corresponding companies

    • 56/2 Thistle Street, Edinburgh, EH2 1EN

      IIF 69
  • Shirlaw, Robert Campbell
    born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6c, Bruntsfield Terrace, Edinburgh, EH10 4EX, Scotland

      IIF 70
  • Shirlaw, Campbell

    Registered addresses and corresponding companies

    • 56, Thistle Street, Edinburgh, EH2 1EN, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 45
  • 1
    ARIMAKS LIMITED
    - now SC230096
    HK FINANCIAL LIMITED
    - 2003-01-10 SC230096
    2 Albany Street, Edinburgh, Lothian
    Dissolved Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-10-20
    IIF 67 - Secretary → ME
  • 2
    BLACK STAG WHISKY LTD - now
    BLACK STAG TRADING LTD
    - 2015-05-13 SC467387
    Office 20 Stirling Business Centre, Wellgreen Place, Stirling
    Liquidation Corporate (3 parents)
    Officer
    2014-01-14 ~ 2014-09-02
    IIF 53 - Director → ME
  • 3
    BRITANSKOYE CRAFT BEER LTD
    SC584765
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    CA FINANCIAL MANAGEMENT LIMITED
    SC242545
    21-23 Hill Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 30 - Director → ME
    2003-01-17 ~ 2003-03-12
    IIF 55 - Secretary → ME
  • 5
    CALEDONIAN INDEPENDENT EXPORTS LTD
    - now SC364963
    PREMIUM SCOTCH WHISKY LTD
    - 2015-04-30 SC364963
    CALEDONIAN INDEPENDENT EXPORTS LTD
    - 2015-02-04 SC364963
    21-23 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ 2011-03-11
    IIF 39 - Director → ME
    2011-08-01 ~ dissolved
    IIF 42 - Director → ME
  • 6
    CALEDONIAN INDEPENDENT WHISKY LTD
    SC474944 SC584763... (more)
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 49 - Director → ME
  • 7
    CALEDONIAN INDEPENDENT WHISKY LTD
    SC584763 SC474944... (more)
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    CELLO 123 LIMITED - now
    THE LEITH AGENCY LIMITED - 2014-09-03
    THE SILVERMILLS GROUP LIMITED
    - 2008-12-31 SC089512
    LEITH ADVERTISING AGENCY LIMITED THE
    - 1993-12-24 SC089512 SC143653... (more)
    LEITH AGENCY LIMITED THE
    - 1984-12-31 SC089512 SC143653... (more)
    CANEROL LIMITED
    - 1984-09-27 SC089512
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    (before 1988-04-26) ~ 1998-07-01
    IIF 36 - Director → ME
    (before 1988-04-26) ~ 1998-07-01
    IIF 68 - Secretary → ME
  • 9
    CLEANING EDINBURGH 2024 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-30
    PCM (SCOTLAND) LTD - 2024-10-30
    PRESTIGE CLEANING MANAGEMENT LTD
    - 2024-06-18 SC773921
    81 George Street, Edinburgh, Midlothian, Scotland
    Liquidation Corporate (2 parents)
    Officer
    2023-06-27 ~ 2024-03-16
    IIF 25 - Director → ME
    Person with significant control
    2023-06-27 ~ 2024-03-16
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    CRAFT BEER INTERNATIONAL LTD
    SC529896
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    CSCA CONSULTING LTD
    SC537048
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    6c Bruntsfield Terrace, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-12 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 13
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    DCA FINANCIAL SERVICES LIMITED
    SC286444
    The Merchants' Hall, 22 Hanover Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 15
    FIELD MANAGEMENT LIMITED - now
    EH6 LIMITED
    - 2005-11-30 SC138296
    DUNWILCO (314) LIMITED - 1992-06-24
    37 The Shore, Leith, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1992-07-14 ~ 1996-07-25
    IIF 35 - Director → ME
    1992-07-14 ~ 1996-07-25
    IIF 62 - Secretary → ME
  • 16
    FOOD INTERNATIONAL EXPORT LTD
    SC635299 SC583235
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 14 - Director → ME
    2023-10-24 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    GALLAGHER 2 LIMITED
    SC242576
    25 Sandyford Place, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-01-20 ~ 2004-07-12
    IIF 54 - Secretary → ME
  • 18
    GROUP FINANCIAL SERVICES LIMITED
    SC235978
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2002-08-28 ~ 2003-08-09
    IIF 34 - Director → ME
  • 19
    HACKLAND + DORE ARCHITECTS LIMITED
    SC158683
    Office 88g:06 Clockwise Offices 88 Commercial Street, Commercial Quay, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2003-08-12 ~ 2018-08-31
    IIF 63 - Secretary → ME
  • 20
    INCOVO LIMITED
    SC230666
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-02-06
    Petition date on 2024-02-06
    2 Bothwell Street, Glasgow
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2002-06-11 ~ 2003-02-11
    IIF 66 - Secretary → ME
  • 21
    J & G STEWART (LEITH) LTD
    SC549686
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    J & G STEWART SCOTCH WHISKY LTD
    11155860
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    J & G STUART LTD
    - now SC559255 SC523998
    JGS WHISKY LTD
    - 2021-10-19 SC559255
    J & G STEWART (EDINBURGH) LTD
    - 2018-08-09 SC559255
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    KINGDOM BAKERIES LTD
    - now SC465250
    KINGDOM BAKERS (RETAIL) LTD
    - 2014-01-30 SC465250
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-09-18
    IIF 46 - Director → ME
  • 25
    LEITH CREATIVE AGENCY LIMITED - now
    CELLO SIGNAL LIMITED - 2024-07-18
    TANGIBLE UK LIMITED - 2014-04-29
    TANGIBLE:LEITH LIMITED - 2009-10-01
    THE LEITH AGENCY LIMITED
    - 2008-12-31 SC143653 SC214812... (more)
    DUNWILCO (370) LIMITED
    - 1993-09-30 SC143653 SC143655... (more)
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1993-09-22 ~ 1998-07-01
    IIF 32 - Director → ME
    1993-09-22 ~ 1998-07-01
    IIF 65 - Secretary → ME
  • 26
    LOCH FYNE BRAND LIMITED
    SC277884
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-03-19 during the appointment or period of control
    Dissolved on 2014-05-05 during the appointment or period of control
    Gcrr, 65 Bath Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 43 - Director → ME
  • 27
    LOCH FYNE OYSTERS LIMITED
    - now SC066647
    LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28
    Clachan, Cairndow, Argyll
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-02-17 ~ 2015-05-21
    IIF 44 - Director → ME
  • 28
    NEWHAVEN COMMUNICATIONS LIMITED - now
    THE MARVEL AGENCY LIMITED - 2014-09-03
    ONE AGENCY LIMITED - 2007-03-21
    ONE TO ONE DIRECT COMMUNICATIONS LIMITED
    - 1999-10-20 SC122981 SC146308
    BRONTOSOR LIMITED - 1990-03-06
    37 The Shore, Leith, Edinburgh, Midlothian
    Dissolved Corporate (16 parents)
    Officer
    1990-03-12 ~ 1998-07-01
    IIF 48 - Director → ME
    1990-03-12 ~ 1998-07-01
    IIF 69 - Secretary → ME
  • 29
    ONE TO ONE DIRECT COMMUNICATIONS LIMITED - now
    ONE AGENCY LIMITED - 1999-10-20
    THE PLANNING CIRCLE LIMITED
    - 1999-06-30 SC146308
    37 The Shore, Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1993-09-08 ~ 1999-06-01
    IIF 29 - Director → ME
    1993-09-08 ~ 1999-06-01
    IIF 64 - Secretary → ME
  • 30
    RED LION WHISKY EXPORTS LTD
    - now SC361110
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-12-11 during the appointment or period of control
    Petition date on 2012-12-11 during the appointment or period of control
    Conclusion of winding up on 2016-01-11 during the appointment or period of control
    Dissolved on 2016-04-14 during the appointment or period of control
    CALEDONIAN INDEPENDENT WHISKY LTD
    - 2012-10-11 SC361110 SC474944... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-15 during the appointment or period of control
    Commencement of winding up on 2012-02-15 during the appointment or period of control
    Conclusion of winding up on 2012-03-13 during the appointment or period of control
    7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 40 - Director → ME
  • 31
    RSD WHISKY GROUP LTD
    - now SC584509
    J & G STEWART GROUP LTD
    - 2018-07-06 SC584509
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    RSD WHISKY LTD
    - now SC523998
    RUTHERFORD, SHIRLAW AND DENHOLM LIMITED
    - 2020-12-01 SC523998 SC698711
    RSD WHISKY LTD
    - 2020-06-08 SC523998
    RUTHERFORD, SHIRLAW AND DENHOLM LIMITED
    - 2020-02-10 SC523998 SC698711
    J & G STUART LTD
    - 2018-06-26 SC523998 SC559255
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-01-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    RUTHERFORD, SHIRLAW AND DENHOLM LTD
    SC698711 SC523998... (more)
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    SAFFRANI LTD
    SC308551
    Saffrani, 11 South College Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 57 - Secretary → ME
  • 35
    SEEL LIMITED
    SC070445
    1 Royal Terrace, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2000-09-25 ~ now
    IIF 47 - Director → ME
    ~ now
    IIF 59 - Secretary → ME
  • 36
    SPECTACLES (SCOTLAND) LIMITED
    - now SC131156
    DUNWILCO (249) LIMITED
    - 1991-07-16 SC131156 SC130202... (more)
    20 Succoth Avenue, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1991-07-03 ~ 1997-12-31
    IIF 31 - Director → ME
  • 37
    SPOT RESIDENTIAL LTD
    SC755068
    56 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    ST ANDREWS BAKERS (DYSART) LTD
    SC435460
    22 Hanover Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 38 - Director → ME
  • 39
    ST ANDREWS BAKERS (MERCHANT PLACE) LTD
    SC435420
    22 Hanover Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 37 - Director → ME
  • 40
    ST ANDREWS BAKERS LTD
    SC416072
    Insolvency (Case 1) In administration
    Administration started on 2014-02-21 during the appointment or period of control
    Administration ended on 2015-02-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-09 during the appointment or period of control
    Dissolved on 2017-01-03 during the appointment or period of control
    43 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 41 - Director → ME
  • 41
    THE EDINBURGH CONSULTANCY LIMITED
    SC127791
    25 Inchcolm Avenue, Larbert, Stirlingshire
    Dissolved Corporate (6 parents)
    Officer
    1991-10-08 ~ 1993-06-09
    IIF 60 - Secretary → ME
  • 42
    THE VIRTUAL PLANNING COMPANY LIMITED - now
    NEWHAVEN COMMUNICATIONS LIMITED - 2014-09-03
    THE VIRTUAL PLANNING COMPANY LIMITED
    - 2013-06-20 SC145984
    37 The Shore, Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1993-08-19 ~ 1999-06-01
    IIF 33 - Director → ME
    1993-08-19 ~ 1999-06-01
    IIF 61 - Secretary → ME
  • 43
    TRAFALGAR INNS LIMITED
    SC286770
    C/o Bennett & Co, 25 Lanark Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2005-06-28 ~ 2005-09-01
    IIF 56 - Secretary → ME
  • 44
    UNITED GREEN ENERGIES LTD
    SC700767
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 45
    WORLD PREMIUM SPIRITS LTD.
    - now SC658809
    RSD WHISKY BRANDS LTD
    - 2021-09-24 SC658809
    1-4 Old Infirmary Lane, Edinburgh, City Of Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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