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

Mr Robert Shirlaw

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • Shirlaw, Robert
    British managing director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

      IIF 16

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

      IIF 17
  • Shirlaw, Campbell
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19

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

      IIF 20
  • 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 21
  • 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 22 IIF 23

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

      IIF 24

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

      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 61
  • 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 66
  • Shirlaw, Robert Campbell
    born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 67
  • Shirlaw, Campbell

    Registered addresses and corresponding companies

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

      IIF 68
child relation
Offspring entities and appointments
Active 26
  • 1
    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 5 - Ownership of shares – 75% or more → OE
  • 2
    21-23 Hill Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 30 - director → ME
  • 3
    PREMIUM SCOTCH WHISKY LTD - 2015-04-30
    CALEDONIAN INDEPENDENT EXPORTS LTD - 2015-02-04
    21-23 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -103,465 GBP2013-09-30
    Officer
    2011-08-01 ~ dissolved
    IIF 42 - director → ME
  • 4
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 49 - director → ME
  • 5
    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 6 - Ownership of shares – 75% or more → OE
  • 6
    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 4 - Ownership of shares – 75% or more → OE
  • 7
    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 12 - Ownership of shares – 75% or more → OE
  • 8
    6c Bruntsfield Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 9
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    The Merchants' Hall, 22 Hanover Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 56 - secretary → ME
  • 11
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,065 GBP2021-07-31
    Officer
    2023-05-11 ~ now
    IIF 18 - director → ME
    2023-10-24 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    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 24 - Ownership of shares – 75% or more → OE
  • 13
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    JGS WHISKY LTD - 2021-10-19
    J & G STEWART (EDINBURGH) LTD - 2018-08-09
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    Gcrr, 65 Bath Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 43 - director → ME
  • 16
    CALEDONIAN INDEPENDENT WHISKY LTD - 2012-10-11
    7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2009-06-11 ~ dissolved
    IIF 40 - director → ME
  • 17
    J & G STEWART GROUP LTD - 2018-07-06
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-28 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    RUTHERFORD, SHIRLAW AND DENHOLM LIMITED - 2020-12-01
    RSD WHISKY LTD - 2020-06-08
    RUTHERFORD, SHIRLAW AND DENHOLM LIMITED - 2020-02-10
    J & G STUART LTD - 2018-06-26
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -137,984 GBP2023-12-31
    Officer
    2016-01-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-24
    Officer
    2021-05-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    1 Royal Terrace, Edinburgh
    Corporate (2 parents)
    Officer
    2000-09-25 ~ now
    IIF 47 - director → ME
    ~ now
    IIF 57 - secretary → ME
  • 21
    56 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    22 Hanover Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 38 - director → ME
  • 23
    22 Hanover Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 37 - director → ME
  • 24
    43 Duke Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 41 - director → ME
  • 25
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    RSD WHISKY BRANDS LTD - 2021-09-24
    1-4 Old Infirmary Lane, Edinburgh, City Of Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    HK FINANCIAL LIMITED - 2003-01-10
    2 Albany Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    47,816 GBP2019-03-31
    Officer
    2002-12-06 ~ 2003-10-20
    IIF 64 - secretary → ME
  • 2
    BLACK STAG TRADING LTD - 2015-05-13
    Office 20 Stirling Business Centre, Wellgreen Place, Stirling
    Corporate (1 parent)
    Officer
    2014-01-14 ~ 2014-09-02
    IIF 53 - director → ME
  • 3
    21-23 Hill Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-17 ~ 2003-03-12
    IIF 54 - secretary → ME
  • 4
    PREMIUM SCOTCH WHISKY LTD - 2015-04-30
    CALEDONIAN INDEPENDENT EXPORTS LTD - 2015-02-04
    21-23 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -103,465 GBP2013-09-30
    Officer
    2010-04-06 ~ 2011-03-11
    IIF 39 - director → ME
  • 5
    THE LEITH AGENCY LIMITED - 2014-09-03
    THE SILVERMILLS GROUP LIMITED - 2008-12-31
    LEITH ADVERTISING AGENCY LIMITED THE - 1993-12-24
    LEITH AGENCY LIMITED THE - 1984-12-31
    CANEROL LIMITED - 1984-09-27
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-07-01
    IIF 36 - director → ME
    ~ 1998-07-01
    IIF 65 - secretary → ME
  • 6
    PCM (SCOTLAND) LTD - 2024-10-30
    PRESTIGE CLEANING MANAGEMENT LTD - 2024-06-18
    10 St Andrew Square, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-06-27 ~ 2024-03-16
    IIF 13 - director → ME
    Person with significant control
    2023-06-27 ~ 2024-03-16
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    EH6 LIMITED - 2005-11-30
    DUNWILCO (314) LIMITED - 1992-06-24
    37 The Shore, Leith, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    1992-07-14 ~ 1996-07-25
    IIF 35 - director → ME
    1992-07-14 ~ 1996-07-25
    IIF 59 - secretary → ME
  • 8
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-08-28 ~ 2003-08-09
    IIF 34 - director → ME
  • 9
    Office 88g:06 Clockwise Offices 88 Commercial Street, Commercial Quay, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    28,853 GBP2023-06-30
    Officer
    2003-08-12 ~ 2018-08-31
    IIF 60 - secretary → ME
  • 10
    2 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    285,611 GBP2022-06-30
    Officer
    2002-06-11 ~ 2003-02-11
    IIF 63 - secretary → ME
  • 11
    KINGDOM BAKERS (RETAIL) LTD - 2014-01-30
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    366,992 GBP2018-06-30
    Officer
    2013-12-05 ~ 2014-09-18
    IIF 46 - director → ME
  • 12
    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
    DUNWILCO (370) LIMITED - 1993-09-30
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-09-22 ~ 1998-07-01
    IIF 32 - director → ME
    1993-09-22 ~ 1998-07-01
    IIF 62 - secretary → ME
  • 13
    LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28
    Clachan, Cairndow, Argyll
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -505,210 GBP2023-10-31
    Officer
    2012-02-17 ~ 2015-05-21
    IIF 44 - director → ME
  • 14
    THE MARVEL AGENCY LIMITED - 2014-09-03
    ONE AGENCY LIMITED - 2007-03-21
    ONE TO ONE DIRECT COMMUNICATIONS LIMITED - 1999-10-20
    BRONTOSOR LIMITED - 1990-03-06
    37 The Shore, Leith, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1990-03-12 ~ 1998-07-01
    IIF 48 - director → ME
    1990-03-12 ~ 1998-07-01
    IIF 66 - secretary → ME
  • 15
    ONE AGENCY LIMITED - 1999-10-20
    THE PLANNING CIRCLE LIMITED - 1999-06-30
    37 The Shore, Leith, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1993-09-08 ~ 1999-06-01
    IIF 29 - director → ME
    1993-09-08 ~ 1999-06-01
    IIF 61 - secretary → ME
  • 16
    DUNWILCO (249) LIMITED - 1991-07-16
    20 Succoth Avenue, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-07-03 ~ 1997-12-31
    IIF 31 - director → ME
  • 17
    NEWHAVEN COMMUNICATIONS LIMITED - 2014-09-03
    THE VIRTUAL PLANNING COMPANY LIMITED - 2013-06-20
    37 The Shore, Leith, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1993-08-19 ~ 1999-06-01
    IIF 33 - director → ME
    1993-08-19 ~ 1999-06-01
    IIF 58 - secretary → ME
  • 18
    C/o Bennett & Co, 25 Lanark Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -171,511 GBP2023-06-30
    Officer
    2005-06-28 ~ 2005-09-01
    IIF 55 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.