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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 27
  • 1
    Macaulay, Paul
    Solicitor born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rushworth, Alistair
    Solicitor born in December 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Donald Frank Glendinning
    Solicitor born in July 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Douglas-home, Richard
    Director born in March 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Dunlop, Grierson Robert
    Solicitor born in May 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Louise Margaret
    Solicitor born in June 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Younger, Jennifer
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Kane, Michael Anthony
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Murrin, Peter James
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Stringer, Niall
    Solicitor born in May 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Macdonald, Kenneth George
    Director born in April 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Warne, Alice Shirley
    Director born in April 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Gass, Graeme
    Solicitor born in May 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Garden, Alexander Kenneth
    Solicitor born in May 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcewan, Gavin Graham Robert
    Solicitor born in July 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Ogilvie, Lindsey Ann
    Solicitor born in October 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Soutar, Murray Duncan
    Director born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 18
    Panesar-saggu, Simran Kaur
    Director born in September 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Storrie, Alix Elizabeth
    Director born in January 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Littlefield, Peter Southern
    Solicitor born in January 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Simpson, Donald William
    Solicitor born in October 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Jackson, Sarah Victoria
    Solicitor born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Sheldon, John Christopher Phelps
    Solicitor born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Crandles, Gillian
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Ogilvy, David Cameron
    Solicitor born in November 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-05-05 ~ now
    OF - Director → CIF 0
  • 26
    Duguid, Tom
    Solicitor born in June 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 27
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Dacker, Philip Andrew
    Writer To The Signet born in June 1949
    Individual
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 2
    Sim, Alastair John
    Writer To The Signet born in April 1960
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 3
    Loudon, Alasdair John
    Writer To The Signet born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Leggat, John Brian
    Writer To The Signet born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Clark, Ian Robert
    Writer To The Signet born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1990-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Oliver, Charles Keith
    Writer To The Signet born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-04-07
    OF - Director → CIF 0
  • 7
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-02 ~ 1997-08-15
    OF - Director → CIF 0
  • 8
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Cunniff, Philippa Jayne
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 10
    Ferry, Noel Francis
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 11
    Watt, James Paterson
    Writer To The Signet born in April 1943
    Individual
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 12
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 14
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 1997-08-15
    OF - Director → CIF 0
  • 15
    Macleod, Neil Alastair
    Writer To The Signet born in April 1942
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Robertson, Jonathan Mark
    Writer To The Signet born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-12-20 ~ 2024-06-14
    OF - Director → CIF 0
  • 17
    Strang Steel, Malcolm Graham
    Writer To The Signet born in November 1946
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Paul, Alison Jane
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2015-04-01
    OF - Director → CIF 0
    Paul, Alison Jane
    Director born in June 1967
    Individual (7 offsprings)
    icon of calendar 2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Gillingham, Adam Richard
    Writer To The Signet born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Campbell, Christopher Robert James
    Writer To The Signet born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 21
    Blair, Robin Orr
    Writer To The Signet born in January 1940
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 2000-04-01
    OF - Director → CIF 0
  • 22
    Stoneham, Michael Peter
    Writer To The Signet born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 23
    Hardie, David
    Writer To The Signet born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-10-02
    OF - Director → CIF 0
    icon of calendar 1996-12-16 ~ 1997-08-15
    OF - Director → CIF 0
  • 24
    Ross, Hubert James
    Solicitor born in November 1948
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 25
    Montgomery, Alexander Rentoul
    Investment Manager born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 26
    Ward, Laurence Charnock
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 27
    Turcan, Robert Cheyne
    Writer To The Signet born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-03-28
    OF - Director → CIF 0
  • 28
    Moffett, Ian Weatherston
    Writer To The Signet born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 29
    Fulton, Robin David
    Writer To The Signet born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Mclellan, David Kenneth
    Writer To The Signet born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 31
    Gardiner, John
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 32
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2019-06-28
    OF - Director → CIF 0
  • 33
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    1997-08-15 ~ 2012-09-01
    PE - Secretary → CIF 0
  • 34
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    ~ 1997-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TURCAN CONNELL (TRUSTEES) LIMITED

Previous name
DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31
Related profiles found in government register
  • TURCAN CONNELL (TRUSTEES) LIMITED
    Info
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Registered number SC030589
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1955-02-19 (70 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • TURCAN CONNELL (TRUSTEES) LIMITED
    S
    Registered number missing
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    481,723 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    WELLCLOUD LIMITED - 1998-02-27
    icon of addressThe Tree Shop, Clachan, Cairndow, Argyll
    Active Corporate (2 parents)
    Equity (Company account)
    506,096 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWhitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -6,589 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    icon of address8 St Anns Place, Haddington, East Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 11
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 12
    icon of addressC/o Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    icon of addressFoulis Ferry, Evanton, Dingwall, Ross Shire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 43 - Has significant influence or control → OE
  • 14
    icon of addressThe Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    CIF 13 - Director → ME
  • 15
    E.G. THOMSON (SHIPPING) LIMITED - 2002-12-19
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of addressFoulis Mains, Evanton, Dingwall
    Active Corporate (3 parents)
    Equity (Company account)
    91,825 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 17
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    CIF 11 - LLP Member → ME
  • 18
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,686 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 19
    icon of addressC/o Estate Office, Lochmaddy, North Uist, Outer Hebrides
    Active Corporate (4 parents)
    Equity (Company account)
    -677,742 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 21
    icon of address13 Hope Street, Lanark
    Active Corporate (3 parents)
    Equity (Company account)
    750,965 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 41 - Has significant influence or control → OE
  • 22
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    CIF 4 - Director → ME
  • 23
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    CIF 6 - Director → ME
Ceased 20
  • 1
    LOTHIAN FIFTY (610) LIMITED - 1999-12-23
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,799 GBP2024-09-30
    Officer
    icon of calendar 2005-09-30 ~ 2012-08-01
    CIF 2 - Secretary → ME
  • 2
    FIELDSCREEN LIMITED - 2011-01-10
    icon of address18 Clydeshore Road, Dumbarton, West Dunbartonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,149 GBP2018-12-31
    Officer
    icon of calendar 2011-01-07 ~ 2015-11-19
    CIF 8 - Secretary → ME
  • 3
    icon of addressUnit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,322,997 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-24
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 4
    icon of address18 Atholl Crescent Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2006-10-04
    CIF 1 - Director → ME
  • 5
    icon of addressCowane's Hospital, 49 St. John Street, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-03-31 ~ 2011-04-01
    CIF 7 - Director → ME
  • 6
    LOTHIAN SHELF (158) LIMITED - 2004-01-22
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2010-01-04
    CIF 3 - Secretary → ME
  • 7
    icon of address77 Montgomery Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2021-05-31
    CIF 15 - Secretary → ME
  • 8
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,966,317 GBP2024-10-31
    Officer
    icon of calendar 1997-11-24 ~ 2019-05-22
    CIF 16 - Secretary → ME
  • 9
    icon of addressBanchory Far, By Kirkcaldy, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,912,714 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 42 - Ownership of shares – 75% or more → OE
  • 10
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    TCKBP 2017 LIMITED - 2017-10-18
    icon of addressKing Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    600,959 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-13 ~ 2018-03-28
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    icon of addressPrinces Exchange 1, Earl Grey Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-03-16 ~ 2012-08-24
    CIF 14 - Secretary → ME
  • 12
    BUILDPATH LIMITED - 2001-02-23
    icon of addressPaxton House, Berwick Upon Tweed
    Active Corporate (7 parents)
    Equity (Company account)
    -29,362 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-06
    CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 13
    icon of address6th Floor 17a, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2015-07-09
    CIF 9 - LLP Member → ME
  • 14
    icon of address16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-26
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    RMR CAPITAL LLP - 2015-04-11
    icon of addressHandel House, 95 High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2015-07-09
    CIF 10 - LLP Member → ME
  • 16
    icon of addressInverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,785,820 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-30
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    DUNWILCO (1813) LIMITED - 2013-10-28
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-19
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address13 Hope Street, Lanark
    Active Corporate (1 parent)
    Equity (Company account)
    1,101,417 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-17
    CIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 20
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-04-03 ~ 2019-08-01
    CIF 12 - LLP Member → ME

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