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
Mr Harjinder Atwal Atwal
- British born in January 1973
Mr Harjinder Atwal Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 1
- British born in January 1973
Mr Harjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1 George Street, Edinburgh, EH2 4LH
IIF 2 IIF 3 IIF 4 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 12 IIF 1333 Heriot Row, Edinburgh, Lothian, EH3 6ES, Scotland
IIF 1450, Corstorphine Bank Drive, Edinburgh, EH12 8RN, Scotland
IIF 15C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 16First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 17 IIF 1859, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 19
- British born in January 1973
Mr 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 29
- British born in January 1973
Harjinder Singh 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 November 1969
Mr Narinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 35
- 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 39 IIF 40 IIF 41 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)First Floor,108, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 5559, Kinfauns Drive, Glasgow, G15 7TG, Scotland
IIF 566, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 57
- 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 58
- 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 59108, George Street, Edinburgh, EH2 4LH, Scotland
IIF 60108/1, George Street, Edinburgh, EH2 4LH
IIF 61108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 62 IIF 63108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 71 IIF 72First Floor, 108 George Street, Edinburgh, Midlothian, EH2 4LH, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 77
- British born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH
IIF 78108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 79 IIF 80108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 85 IIF 866, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 872nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 88 IIF 89 IIF 90
- 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 100
- British none born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies10, York Place, Edinburgh, EH1 3EP
IIF 101
- born in January 1973
Atwal, Harjinder Singh
Resident in Scotland
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 102
- British born in January 1973Registered addresses and corresponding companies
Atwal, Harjinder Singh
- 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 10510, York Place, Edinburgh, EH1 3EP, Scotland
IIF 106108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 107 IIF 108 IIF 109 (more)(less)108/1 George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)24a Ainslie Place, Edinburgh, EH3 6AJ, Scotland
IIF 120Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom
IIF 121Flat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom
IIF 122
- 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 123
- born in December 1969
Atwal, Narinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Atwal, Harjinder Singh
- born in January 1973
Atwal, Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108/1, George Street, Edinburgh, EH2 4LH, Scotland
IIF 131
- British Registered addresses and corresponding companies
Atwal, Harjinder
6, Chapelton Avenue, Bearsden, Glasgow, G61 2RE, Scotland
IIF 132
- 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 137
- British Registered addresses and corresponding companies
Atwal, Hajrinder
10, York Place, Edinburgh, EH1 3EP
IIF 138
- 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 139 IIF 140 IIF 141 (more)(less)2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 143
- 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 144
- Registered addresses and corresponding companies
Atwal, Harjinder Singh
- Registered addresses and corresponding companies
Atwal, Narinder Singh
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 101 - Director → ME2011-10-13 ~ nowIIF 62 - Director → ME2011-10-13 ~ 2023-08-01IIF 136 - Secretary → ME2011-05-16 ~ 2011-10-13IIF 138 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-08-01IIF 27 - 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 69 - Director → ME2014-10-27 ~ 2024-03-18IIF 148 - Secretary → MEPerson with significant control2018-04-01 ~ 2019-04-09IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - 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 128 - Secretary → ME - 4
CO (EDINBURGH) LTD
SC534166108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 112 - Director → MEIIF 139 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-04-01IIF 24 - 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 74 - 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 7
DT EDINBURGH LTD
SC412051108/1 George Street, EdinburghActive Corporate (1 parent)Officer2011-11-25 ~ nowIIF 80 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 35 - 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 114 - Director → MEIIF 140 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2018-04-01IIF 46 - 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 119 - Director → MEIIF 141 - 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 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - 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 65 - Director → MEIIF 84 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 124 - LLP Designated Member → MEIIF 102 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 72 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 71 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-14 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - 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 61 - Director → ME2022-08-01 ~ nowIIF 78 - Director → ME2009-08-27 ~ nowIIF 137 - Secretary → MEPerson with significant control2018-07-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 83 - Director → MEIIF 116 - Director → ME2014-03-25 ~ 2018-09-01IIF 145 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-09-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 17108/1 George Street, EdinburghActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 117 - Director → MEIIF 142 - Director → ME2014-04-15 ~ nowIIF 146 - Secretary → MEPerson with significant control2019-01-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 76 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 94 - Director → MEIIF 64 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-10IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-10IIF 25 - 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 68 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 3 - 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 110 - Director → ME2011-10-12 ~ dissolvedIIF 134 - 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 77 - Director → MEIIF 87 - Director → ME2011-01-18 ~ 2026-02-18IIF 132 - Secretary → MEPerson with significant control2019-01-01 ~ 2026-02-18IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 2510 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedIIF 96 - Director → MEIIF 106 - Director → ME2006-02-02 ~ dissolvedIIF 135 - Secretary → ME
- 26
NA ABERDEEN LTD
SC591389First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-03-14 ~ nowIIF 85 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 18 - 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 86 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 99 - Director → MEPerson with significant control2018-03-16 ~ 2024-06-19IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE2018-05-01 ~ nowIIF 19 - 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 66 - Director → ME2015-06-29 ~ 2020-01-01IIF 70 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE2018-07-01 ~ 2020-01-01IIF 23 - 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 120 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 16 - 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 60 - Director → MEPerson with significant control2017-03-15 ~ 2018-01-01IIF 29 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 109 - Director → ME2011-05-25 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 21 - 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 143 - Director → ME - 34
PM MASTER LIMITED
157414992nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 89 - Director → ME - 35
PM STORES LIMITED
157431632nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-05-26 ~ nowIIF 88 - Director → ME - 36
- 37
RM (EDINBURGH) LTD
SC507398108/1 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 81 - Director → MEIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 50 - Ownership of shares – More than 50% but less than 75% → OE2018-07-01 ~ 2018-11-01IIF 13 - 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 105 - Director → ME2015-01-21 ~ 2024-05-10IIF 149 - Secretary → ME - 39
ROXXSTAR LIMITED
157330372nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-21 ~ nowIIF 90 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 40
SA (FIFE) LTD
SC473434108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 93 - Director → MEIIF 115 - Director → ME2014-03-25 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 22 - Ownership of shares – More than 50% but less than 75% → OE2018-01-01 ~ 2019-04-01IIF 40 - 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 144 - Director → MEIIF 113 - Director → ME - 42BARNCARE LIMITED - 2011-02-08108/1 George Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 92 - Director → MEIIF 107 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-01IIF 39 - Ownership of shares – 75% or more → OE
- 43
SS (PERTH) LTD.
SC446172108/1 George Street, EdinburghActive Corporate (3 parents)Officer2013-03-27 ~ nowIIF 111 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-09IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 79 - Director → ME1999-10-26 ~ 2010-02-02IIF 122 - Director → ME1999-10-26 ~ 2017-11-01IIF 126 - Secretary → ME - 45
SS SCOTLAND DEVELOPMENT LLP
SO303109108/1 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-11-22 ~ dissolvedIIF 131 - LLP Designated Member → MEIIF 125 - LLP Designated Member → ME - 46
ST (EDINBURGH) LTD.
SC4092616 Chapelton Avenue, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-07-27 ~ 2024-03-01IIF 100 - Director → ME2012-05-07 ~ 2024-04-10IIF 123 - Director → MEPerson with significant control2018-09-01 ~ 2024-04-10IIF 4 - 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 95 - Director → MEIIF 103 - Director → ME2003-04-24 ~ dissolvedIIF 130 - Secretary → ME - 48
SUBWAY T.C. LTD.
SC246531West Point, 4 Redheughs Rigg, EdinburghDissolved Corporate (4 parents)Officer2003-03-26 ~ dissolvedIIF 98 - Director → MEIIF 104 - Director → ME2003-03-26 ~ dissolvedIIF 129 - 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 82 - Director → ME2015-06-01 ~ nowIIF 59 - Director → MEPerson with significant control2018-06-01 ~ 2023-11-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-10IIF 26 - 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 75 - Director → ME - 51108/1 George Street, EdinburghActive Corporate (2 parents)Officer2012-07-23 ~ nowIIF 108 - Director → MEPerson with significant control2018-07-01 ~ 2019-04-01IIF 8 - 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 121 - Director → MEIIF 97 - Director → ME2003-06-24 ~ 2010-09-29IIF 127 - Secretary → ME - 53108/1 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 63 - Director → ME2014-10-01 ~ 2024-03-01IIF 91 - Director → MEPerson with significant control2018-04-01 ~ 2019-04-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE2024-05-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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