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, Narinder Singh
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 1108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 2108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 7 IIF 86, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 9
- 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 21
- 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 22108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 23108/1, George Street, Edinburgh, EH2 4LH
IIF 24108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 25 IIF 26108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 34 IIF 35First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 36 IIF 37 IIF 38 (more)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 40
- born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - 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 - born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 49
- British born in December 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 52
- British born in December 1969
Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 53 IIF 54 IIF 55 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 60 IIF 61 IIF 62 (more)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 65 IIF 66 IIF 67 (more)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 6959, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 706, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 71
- 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 76
- British directorRegistered addresses and corresponding companies
Atwal, Harjinder Singh
Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 77
- British managerRegistered addresses and corresponding companies
Atwal, Harjinder Singh
108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 78
- 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 87108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 88 IIF 89108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 90 IIF 91 IIF 92 (more)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 94Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 95
- 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 96
- 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 97
- 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 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 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 110 IIF 111 IIF 112 (more)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 120 IIF 12133 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 12250, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 123C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 124First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 125 IIF 12659, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 127
- born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 128
- British born in January 1973
Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Atwal, Narinder Singh
- British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 135
- British Registered addresses and corresponding companies
Atwal, Harjinder
6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 136
- British born in January 1973
Mr Harjinder Atwal Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 137
- Registered addresses and corresponding companies
Atwal, Harjinder 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 21 - Director → ME2011-10-13 ~ nowIIF 25 - Director → ME2011-05-16 ~ 2011-10-13IIF 135 - Secretary → ME2011-10-13 ~ 2023-08-01IIF 75 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 106 - 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 32 - Director → ME2014-10-27 ~ 2024-03-18IIF 132 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - 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 90 - Director → MEIIF 46 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-04-01IIF 103 - 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 37 - 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 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – 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 2 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 52 - 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 47 - Director → MEIIF 92 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 60 - 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 43 - Director → MEIIF 86 - 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 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - 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 28 - Director → MEIIF 6 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – 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 41 - LLP Designated Member → MEIIF 49 - LLP Designated Member → MEPerson with significant control2019-01-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE2018-11-01 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - 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 35 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - 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 34 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 66 - 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)Officer2022-08-01 ~ nowIIF 1 - Director → ME2009-08-27 ~ nowIIF 24 - Director → ME2009-08-27 ~ nowIIF 76 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 83 - Director → MEIIF 5 - Director → ME2014-03-25 ~ 2018-09-01IIF 138 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
- 16108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 44 - Director → MEIIF 84 - Director → ME2014-04-15 ~ nowIIF 139 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 39 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 36 - 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 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 27 - Director → MEIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-10IIF 104 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2019-04-10IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LOVEMY (UK) LTD
SC479647108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 111 - 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 89 - Director → ME2011-10-12 ~ dissolvedIIF 73 - 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 9 - Director → MEIIF 40 - Director → ME2011-01-18 ~ 2026-02-18IIF 136 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 2410 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 87 - Director → MEIIF 15 - Director → ME2006-02-02 ~ dissolvedIIF 74 - Secretary → ME
- 25
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 126 - 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 8 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
NALMOND LTD
SC59159359 Kinfauns Drive, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-03-16 ~ 2024-06-19IIF 18 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-16 ~ 2024-06-19IIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
PAD DEVELOPMENTS (SCOTLAND) LTD
SC509583108/1 George Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2015-06-29 ~ 2020-01-01IIF 33 - Director → ME2022-03-01 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-01 ~ 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 → OE2018-07-01 ~ 2020-01-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → 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 94 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 124 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE2017-03-15 ~ 2018-01-01IIF 98 - 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 81 - Director → ME2011-05-25 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 100 - 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 45 - Director → ME - 33
FS EDINBURGH LTD
- 2016-01-21 SC521665108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-12-02 ~ dissolvedIIF 85 - Director → ME2015-12-02 ~ dissolvedIIF 134 - Secretary → ME - 34
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 30 - Director → MEIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 64 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 121 - 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 79 - Director → ME2015-01-21 ~ 2024-05-10IIF 133 - Secretary → ME - 36
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 93 - Director → MEIIF 12 - Director → ME2014-03-25 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2018-01-01 ~ 2019-04-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2019-04-01IIF 101 - 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 48 - Director → MEIIF 91 - Director → ME - 38BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 88 - Director → MEIIF 11 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 53 - Ownership of shares – 75% or more → OE
- 39
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 82 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - 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 ~ 2017-11-02IIF 20 - Director → ME1999-10-26 ~ 2010-02-02IIF 96 - Director → ME1999-10-26 ~ 2017-11-01IIF 78 - Secretary → ME - 41
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 128 - LLP Designated Member → MEIIF 42 - LLP Designated Member → ME - 42
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-05-07 ~ 2024-04-10IIF 97 - Director → ME2012-07-27 ~ 2024-03-01IIF 19 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 112 - 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 14 - Director → ME - 44
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (1 parent)Officer2003-03-26 ~ dissolvedIIF 17 - 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 4 - Director → ME2015-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-10IIF 105 - Ownership of shares – More than 50% but less than 75% → OE2018-06-01 ~ 2023-11-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 46
UK PUDDINS & CO LTD
SC783405First Floor, 108 George Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 38 - Director → ME - 47108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 80 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 116 - 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 95 - Director → MEIIF 16 - Director → ME2003-06-24 ~ 2010-09-29IIF 77 - Secretary → ME - 49108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 26 - Director → ME2014-10-01 ~ 2024-03-01IIF 10 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE2018-04-01 ~ 2019-04-01IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
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