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
- born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 1
- born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973Registered addresses and corresponding companies
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 6108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 7108/1, George Street, Edinburgh, EH2 4LH
IIF 8108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 9 IIF 10108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 18 IIF 19First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 24
- born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 25
- British Registered addresses and corresponding companies
Atwal, Harjinder Singh
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 31108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 32 IIF 33108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 38 IIF 396, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 402nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 41 IIF 42 IIF 43
- 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 companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 53
- British none born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies10, York Place, Edinburgh, EH1 3EP
IIF 54
- Registered addresses and corresponding companies
Atwal, Harjinder Singh
- 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 62
- Registered addresses and corresponding companies
Atwal, Narinder Singh
- British Registered addresses and corresponding companies
Atwal, Harjinder
6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 66
- British born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor (central) Llp, Woodburn House, 4-5 Golden Square, Aberdeen, AB10 1RD
IIF 6710, York Place, Edinburgh, EH1 3EP, Scotland
IIF 68108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 69 IIF 70 IIF 71 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 82Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 83Flat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom
IIF 84
- 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 85
- British born in January 1973
Mr Harjinder Atwal
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 95
- 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 98
- British born in January 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 99 IIF 100 IIF 101 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 109 IIF 11033 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 11150, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 112C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 113First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 114 IIF 11559, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 116
- British born in January 1973
Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 124
- British director born in December 1969
Atwal, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 125
- British born in January 1973
Mr Harjinder Atwal Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 126
- British born in November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 127
- 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 131 IIF 132 IIF 133 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 14759, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 1486, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 149
- 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 150
Related profiles found in government register
Offspring entities and appointments
53
- 1
INV (EDINBURGH) LIMITED
- 2023-08-22 SC399634108/1 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-05-16 ~ 2011-10-13IIF 54 - Director → ME2011-10-13 ~ nowIIF 9 - Director → ME2011-10-13 ~ 2023-08-01IIF 61 - Secretary → ME2011-05-16 ~ 2011-10-13IIF 95 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 93 - 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 16 - Director → ME2014-10-27 ~ 2024-03-18IIF 63 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRAIDLOAN LIMITED
SC375768Westpoint 4 Redheughs Rigg, EdinburghDissolved Corporate (3 parents)Officer2010-03-29 ~ dissolvedIIF 28 - Secretary → ME - 4
CO (EDINBURGH) LTD
SC534166108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 74 - Director → MEIIF 120 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-04-01IIF 90 - Ownership of shares – More than 50% but less than 75% → OE - 5
CUP NOW UK LTD
SC780153First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 21 - Director → ME - 6
DESIGN MAVEN LTD
SC682829Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-03 during the appointment or period of control
Commencement of winding up on 2025-10-03 during the appointment or period of controlC/o Begbies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (3 parents)Person with significant control2020-12-04 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 7
DT EDINBURGH LTD
SC412051108/1 George Street, EdinburghActive Corporate (1 parent)Officer2011-11-25 ~ nowIIF 33 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 8
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 76 - Director → MEIIF 121 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 138 - Ownership of shares – More than 50% but less than 75% → OE - 9
GR (FIFE) LTD
SC517211108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 81 - Director → MEIIF 122 - Director → ME - 10
GYM JUNKIE LTD.
SC388946First Floor, 108 George Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-10-01IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Ownership of shares – More than 50% but less than 75% → OE - 11
H & N (HOLDINGS) LTD
SC495119108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2015-01-14 ~ nowIIF 12 - Director → MEIIF 37 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
H & N DEVELOPMENTS LLP
SO304112108/1 George Street, EdinburghActive Corporate (3 parents)Officer2012-10-11 ~ nowIIF 2 - LLP Designated Member → MEIIF 1 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ nowIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
HA ABERDEEN LTD
SC591390First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-14 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HA FIFE LTD
SC591392First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-03-14 ~ nowIIF 18 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 15
HADPLAID LIMITED
SC363349108/1 George Street, EdinburghActive Corporate (3 parents, 3 offsprings)Officer2009-08-27 ~ nowIIF 8 - Director → ME2022-08-01 ~ nowIIF 31 - Director → ME2009-08-27 ~ nowIIF 62 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16108/1 George Street, EdinburghActive Corporate (3 parents)Officer2014-03-25 ~ 2018-09-01IIF 36 - Director → MEIIF 78 - Director → ME2014-03-25 ~ 2018-09-01IIF 55 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
- 17108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 79 - Director → MEIIF 123 - Director → ME2014-04-15 ~ nowIIF 56 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
ICON BRANDS (GLOBAL) LTD
SC774719First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2023-07-04 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 19
- 20
JEDCO LTD
SC590024First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2019-01-01 ~ 2019-01-01IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
KW (DUNDEE) LTD
SC507145108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 47 - Director → MEIIF 11 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-10IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-10IIF 91 - Ownership of shares – More than 50% but less than 75% → OE - 22
LOVEMY (UK) LTD
SC479647108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LW (EDINBURGH) LTD.
SC409257108/1 George Street, EdinburghDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 72 - Director → ME2011-10-12 ~ dissolvedIIF 59 - Secretary → ME - 24
MCA SUBWAY (SCOTLAND) LTD.
- 2011-02-23 SC3917166 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (4 parents)Officer2011-01-18 ~ 2026-02-18IIF 24 - Director → MEIIF 40 - Director → ME2011-01-18 ~ 2026-02-18IIF 66 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 2510 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 49 - Director → MEIIF 68 - Director → ME2006-02-02 ~ dissolvedIIF 60 - Secretary → ME
- 26
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 38 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 143 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 143 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 27
NA EDINBURGH LTD
SC591386First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-14 ~ nowIIF 39 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 28
NALMOND LTD
SC59159359 Kinfauns Drive, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-03-16 ~ 2024-06-19IIF 52 - Director → MEPerson with significant control2018-03-16 ~ 2024-06-19IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 148 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PAD DEVELOPMENTS (SCOTLAND) LTD
SC509583108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 13 - Director → ME2015-06-29 ~ 2020-01-01IIF 17 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE2018-07-01 ~ 2020-01-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PAD LIFESTYLE LTD
SC485614Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-10-20 during the appointment or period of control
Petition date on 2021-10-20 during the appointment or period of control
Conclusion of winding up on 2023-03-20 during the appointment or period of control
Dissolved on 2023-08-04 during the appointment or period of controlC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2014-09-01 ~ 2021-05-17IIF 82 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 31
PB (EDINBURGH) LTD.
SC442601108 George Street, EdinburghActive Corporate (1 parent, 1 offspring)Officer2013-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-15 ~ 2018-01-01IIF 98 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 32
TC (EDINBURGH) LIMITED
- 2012-08-28 SC400288108/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-05-25 ~ dissolvedIIF 71 - Director → ME2011-05-25 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 87 - Ownership of shares – 75% or more → OE - 33
PM HOLD CO LIMITED
157335432nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-05-21 ~ nowIIF 124 - Director → ME - 34
PM MASTER LIMITED
157414992nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 42 - Director → ME - 35
PM STORES LIMITED
157431632nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-05-26 ~ nowIIF 41 - Director → ME - 36
- 37
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 34 - Director → MEIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 142 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 38Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-17 during the appointment or period of control
Petition date on 2025-12-17 during the appointment or period of controlDA 796 LTD
- 2024-05-24 SC495617C/o Begbies Traynor (central) Llp Woodburn House, 4-5 Golden Square, AberdeenLiquidation Corporate (4 parents)Officer2015-01-21 ~ nowIIF 67 - Director → ME2015-01-21 ~ 2024-05-10IIF 64 - Secretary → ME - 39
ROXXSTAR LIMITED
157330372nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-21 ~ nowIIF 43 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 40
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 46 - Director → MEIIF 77 - Director → ME2014-03-25 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 88 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2019-04-01IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SB (EDINBURGH) LTD
SC497172108/1 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 125 - Director → MEIIF 75 - Director → ME - 42BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 45 - Director → MEIIF 69 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 131 - Ownership of shares – 75% or more → OE
- 43
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 73 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OE - 44
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 ~ 2017-11-02IIF 32 - Director → ME1999-10-26 ~ 2010-02-02IIF 84 - Director → ME1999-10-26 ~ 2017-11-01IIF 26 - Secretary → ME - 45
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 25 - LLP Designated Member → MEIIF 3 - LLP Designated Member → ME - 46
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-07-27 ~ 2024-03-01IIF 53 - Director → ME2012-05-07 ~ 2024-04-10IIF 85 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 101 - Ownership of shares – 75% or more → OE - 47
SUBWAY N.S. LTD.
SC248273West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (4 parents)Officer2003-04-24 ~ dissolvedIIF 48 - Director → MEIIF 4 - Director → ME2003-04-24 ~ dissolvedIIF 30 - Secretary → ME - 48
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (4 parents)Officer2003-03-26 ~ dissolvedIIF 51 - Director → MEIIF 5 - Director → ME2003-03-26 ~ dissolvedIIF 29 - Secretary → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-05 during the appointment or period of controlJD (ABERDEEN) LTD
- 2023-11-22 SC507147C/o: Begbies Traynor, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Officer2015-06-01 ~ 2023-11-01IIF 35 - Director → ME2015-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-10IIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 50
UK PUDDINS & CO LTD
SC783405First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 22 - Director → ME - 51108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 70 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 105 - Ownership of shares – 75% or more → OE
- 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-08
Due to be dissolved on 2024-05-02SUBWAY W.S. LTD.
- 2010-02-15 SC251689Suite 9 5 West Victoria Dock Road, River Court, DundeeDissolved Corporate (6 parents)Officer2003-06-24 ~ 2010-09-29IIF 83 - Director → MEIIF 50 - Director → ME2003-06-24 ~ 2010-09-29IIF 27 - Secretary → ME - 53108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 10 - Director → ME2014-10-01 ~ 2024-03-01IIF 44 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
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