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 Campbell Shirlaw

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29 IIF 30 IIF 31
  • 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 32
  • 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 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 44
  • Shirlaw, Robert Campbell
    born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48
  • 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 49
  • 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 50

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

      IIF 51
  • 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 52
  • 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 60
  • 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 65
  • 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 66
  • 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 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 31 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    21-23 Hill Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 9 - 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 21 - 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 28 - director → ME
  • 5
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    6c Bruntsfield Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 9
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 55 - 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 49 - director → ME
    2023-10-24 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    8 Bruntsfield Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 3 - 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 52 - director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 24 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    Gcrr, 65 Bath Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 22 - 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 19 - 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 30 - director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 40 - 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 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 67 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    1 Royal Terrace, Edinburgh
    Corporate (2 parents)
    Officer
    2000-09-25 ~ now
    IIF 26 - director → ME
    ~ now
    IIF 56 - secretary → ME
  • 21
    56 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    22 Hanover Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 17 - director → ME
  • 23
    22 Hanover Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 16 - director → ME
  • 24
    43 Duke Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 20 - director → ME
  • 25
    1-4 Old Infirmary Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 48 - director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 34 - 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 63 - 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 32 - director → ME
  • 3
    21-23 Hill Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-17 ~ 2003-03-12
    IIF 53 - 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 18 - 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 15 - director → ME
    ~ 1998-07-01
    IIF 64 - 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 66 - director → ME
    Person with significant control
    2023-06-27 ~ 2024-03-16
    IIF 39 - 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 14 - director → ME
    1992-07-14 ~ 1996-07-25
    IIF 58 - secretary → ME
  • 8
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-08-28 ~ 2003-08-09
    IIF 13 - 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 59 - 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 62 - 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 25 - 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 11 - director → ME
    1993-09-22 ~ 1998-07-01
    IIF 61 - 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 23 - 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 27 - director → ME
    1990-03-12 ~ 1998-07-01
    IIF 65 - 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 8 - director → ME
    1993-09-08 ~ 1999-06-01
    IIF 60 - 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 10 - 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 12 - director → ME
    1993-08-19 ~ 1999-06-01
    IIF 57 - 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 54 - secretary → ME

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