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

Shirlaw, Campbell

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 22
  • 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 23
  • 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 24
  • 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 25
  • 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 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46 IIF 47 IIF 48
  • 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 49
  • Shirlaw, Robert Campbell
    born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 50
  • Shirlaw, Campbell

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 59
  • 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 64
  • 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 65 IIF 66

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

      IIF 67

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

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

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