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
Individuals in focus
Atwal, Harjinder Singh
- British born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companiesC/o: Begbies Traynor, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 1108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 2108/1, George Street, Edinburgh, EH2 4LH
IIF 3108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 4 IIF 5108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 13 IIF 14First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 19
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 20108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 21108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 26 IIF 276, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 28
- British director born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British manager born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies10, York Place, Edinburgh, EH1 3EP
IIF 40
- born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 41
- British born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, York Place, Edinburgh, EH1 3EP, Scotland
IIF 50108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 51 IIF 52108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 53 IIF 54 IIF 55 (more)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 57Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 58
- British manager born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom
IIF 59
- British none born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 60
- born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1953
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies108, George Street, Edinburgh, EH2 4LH
IIF 74
- British born in January 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 75 IIF 76 IIF 77 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 85 IIF 8633 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 8750, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 88C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 89First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 90 IIF 9159, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 92
- British directorRegistered addresses and corresponding companies
Atwal, Harjinder Singh
Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 93
- British managerRegistered addresses and corresponding companies
Atwal, Harjinder Singh
108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 94
- born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 95
- British born in January 1973
Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Atwal, Narinder Singh
- British secretaryRegistered addresses and corresponding companies
Atwal, Narinder Singh
8a, Moray Place, Edinburgh, EH3 6DS, Scotland
IIF 103
- British born in December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Harjinder Atwal Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 110
- British born in November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 111
- British born in December 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1969
Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 114 IIF 115 IIF 116 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 121 IIF 122 IIF 123 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 126 IIF 127 IIF 128 (more)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 13059, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 1316, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 132
- British Registered addresses and corresponding companies
Atwal, Harjinder
6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 133
- Registered addresses and corresponding companies
Atwal, Harjinder Singh
- British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 137
- Registered addresses and corresponding companies
Atwal, Narinder Singh
- British born in January 1973
Mr Harjinder Singh Atwal
Resident in United Kingdom
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 141
Related profiles found in government register
Offspring entities and appointments
49
- 1
INV (EDINBURGH) LIMITED
- 2023-08-22 SC399634108/1 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-05-16 ~ 2011-10-13IIF 40 - Director → ME2011-10-13 ~ nowIIF 4 - Director → ME2011-05-16 ~ 2011-10-13IIF 137 - Secretary → ME2011-10-13 ~ 2023-08-01IIF 102 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 70 - Ownership of shares – 75% or more → OE - 2
GS (BATHGATE) LTD
- 2024-03-19 SC489862108/1 George Street, EdinburghActive Corporate (3 parents)Officer2014-10-27 ~ nowIIF 11 - Director → ME2014-10-27 ~ 2024-03-18IIF 138 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CO (EDINBURGH) LTD
SC534166108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 53 - Director → MEIIF 107 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-04-01IIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 4
CUP NOW UK LTD
SC780153First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 16 - Director → ME - 5
DESIGN MAVEN LTD
SC682829C/o Begbies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (2 parents)Person with significant control2020-12-04 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DT EDINBURGH LTD
SC412051108/1 George Street, EdinburghActive Corporate (1 parent)Officer2011-11-25 ~ nowIIF 21 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 7
FK (EDINBURGH) LTD LTD
- 2016-06-30 SC534167SK (EDINBURGH) LTD
- 2016-05-03 SC534167108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 55 - Director → MEIIF 108 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 121 - Ownership of shares – More than 50% but less than 75% → OE - 8
GR (FIFE) LTD
SC517211108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 104 - Director → MEIIF 49 - Director → ME - 9
GYM JUNKIE LTD.
SC388946First Floor, 108 George Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-10-01IIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
H & N (HOLDINGS) LTD
SC495119108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2015-01-14 ~ nowIIF 7 - Director → MEIIF 25 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
H & N DEVELOPMENTS LLP
SO304112108/1 George Street, EdinburghActive Corporate (3 parents)Officer2012-10-11 ~ nowIIF 61 - LLP Designated Member → MEIIF 41 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ nowIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
HA ABERDEEN LTD
SC591390First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-14 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HA FIFE LTD
SC591392First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-03-14 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HADPLAID LIMITED
SC363349108/1 George Street, EdinburghActive Corporate (3 parents, 3 offsprings)Officer2009-08-27 ~ nowIIF 3 - Director → ME2022-08-01 ~ nowIIF 20 - Director → ME2009-08-27 ~ nowIIF 103 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 15108/1 George Street, EdinburghActive Corporate (3 parents)Officer2014-03-25 ~ 2018-09-01IIF 46 - Director → MEIIF 24 - Director → ME2014-03-25 ~ 2018-09-01IIF 134 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
- 16108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 47 - Director → MEIIF 105 - Director → ME2014-04-15 ~ nowIIF 135 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
ICON BRANDS (GLOBAL) LTD
SC774719First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2023-07-04 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 18
JARS PUDDINS & CO LTD
- 2024-03-25 SC783290First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 15 - Director → ME - 19
JEDCO LTD
SC590024First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2019-01-01 ~ 2019-01-01IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KW (DUNDEE) LTD
SC507145108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 32 - Director → MEIIF 6 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-10IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-10IIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 21
LOVEMY (UK) LTD
SC479647108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LW (EDINBURGH) LTD.
SC409257108/1 George Street, EdinburghDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 52 - Director → ME2011-10-12 ~ dissolvedIIF 100 - Secretary → ME - 23
MCA SUBWAY (SCOTLAND) LTD.
- 2011-02-23 SC3917166 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (4 parents)Officer2011-01-18 ~ 2026-02-18IIF 28 - Director → MEIIF 19 - Director → ME2011-01-18 ~ 2026-02-18IIF 133 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE - 2410 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 34 - Director → MEIIF 50 - Director → ME2006-02-02 ~ dissolvedIIF 101 - Secretary → ME
- 25
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 26 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 26
NA EDINBURGH LTD
SC591386First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-14 ~ nowIIF 27 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
NALMOND LTD
SC59159359 Kinfauns Drive, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-03-16 ~ 2024-06-19IIF 37 - Director → MEPerson with significant control2018-03-16 ~ 2024-06-19IIF 131 - Ownership of shares – More than 50% but less than 75% → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PAD DEVELOPMENTS (SCOTLAND) LTD
SC509583108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 8 - Director → ME2015-06-29 ~ 2020-01-01IIF 12 - Director → MEPerson with significant control2018-07-01 ~ 2020-01-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-01 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 29
PAD LIFESTYLE LTD
SC485614C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2014-09-01 ~ 2021-05-17IIF 57 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PB (EDINBURGH) LTD.
SC442601108 George Street, EdinburghActive Corporate (1 parent, 1 offspring)Officer2013-02-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-15 ~ 2018-01-01IIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 31
TC (EDINBURGH) LIMITED
- 2012-08-28 SC400288108/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-05-25 ~ dissolvedIIF 44 - Director → ME2011-05-25 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 64 - Ownership of shares – 75% or more → OE - 32
PM HOLD CO LIMITED
157335432nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-05-21 ~ nowIIF 106 - Director → ME - 33
FS EDINBURGH LTD
- 2016-01-21 SC521665108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-12-02 ~ dissolvedIIF 48 - Director → ME2015-12-02 ~ dissolvedIIF 140 - Secretary → ME - 34
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 9 - Director → MEIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 125 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 35
DA 796 LTD
- 2024-05-24 SC495617C/o Begbies Traynor (central) Llp Woodburn House, 4-5 Golden Square, AberdeenLiquidation Corporate (3 parents)Officer2015-01-21 ~ nowIIF 42 - Director → ME2015-01-21 ~ 2024-05-10IIF 139 - Secretary → ME - 36
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 31 - Director → MEIIF 56 - Director → ME2014-03-25 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2018-01-01 ~ 2019-04-01IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-04-01IIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 37
SB (EDINBURGH) LTD
SC497172108/1 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 54 - Director → MEIIF 109 - Director → ME - 38BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 30 - Director → MEIIF 51 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 114 - Ownership of shares – 75% or more → OE
- 39
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 45 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SUBWAY SCOTLAND LTD.
- 2010-02-15 SC201186SUB CITY RESTAURANTS LTD.
- 2001-06-12 SC201186SUBCITY RESTAURANTS LTD.
- 2000-03-22 SC201186108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer1999-10-26 ~ 2010-02-02IIF 59 - Director → ME1999-10-26 ~ 2017-11-02IIF 39 - Director → ME1999-10-26 ~ 2017-11-01IIF 94 - Secretary → ME - 41
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 62 - LLP Designated Member → MEIIF 95 - LLP Designated Member → ME - 42
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-05-07 ~ 2024-04-10IIF 60 - Director → ME2012-07-27 ~ 2024-03-01IIF 38 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 77 - Ownership of shares – 75% or more → OE - 43
SUBWAY N.S. LTD.
SC248273West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (1 parent)Officer2003-04-24 ~ dissolvedIIF 33 - Director → ME - 44
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (1 parent)Officer2003-03-26 ~ dissolvedIIF 36 - Director → ME - 45
JD (ABERDEEN) LTD
- 2023-11-22 SC507147C/o: Begbies Traynor, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2015-06-01 ~ 2023-11-01IIF 23 - Director → ME2015-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-10IIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 46
UK PUDDINS & CO LTD
SC783405First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 17 - Director → ME - 47108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 43 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 81 - Ownership of shares – 75% or more → OE
- 48
SUBWAY W.S. LTD.
- 2010-02-15 SC251689Suite 9 5 West Victoria Dock Road, River Court, DundeeDissolved Corporate (5 parents)Officer2003-06-24 ~ 2010-09-29IIF 35 - Director → MEIIF 58 - Director → ME2003-06-24 ~ 2010-09-29IIF 93 - Secretary → ME - 49108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 5 - Director → ME2014-10-01 ~ 2024-03-01IIF 29 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 120 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE2018-04-01 ~ 2019-04-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
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