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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
    Panesar-saggu, Simran Kaur
    Born in September 1983
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheldon, John Christopher Phelps
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Warne, Alice Shirley
    Born in April 1988
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Duguid, Tom
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Sarah Victoria
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Gass, Graeme
    Born in May 1984
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Ogilvy, David Cameron
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2003-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Ogilvie, Lindsey Ann
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Donald William
    Born in October 1973
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcewan, Gavin Graham Robert
    Born in July 1973
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Storrie, Alix Elizabeth
    Born in January 1980
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Kane, Michael Anthony
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Soutar, Murray Duncan
    Born in July 1981
    Individual (14 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Younger, Jennifer
    Born in October 1979
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Macaulay, Paul
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Littlefield, Peter Southern
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Johnston, Louise Margaret
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Stringer, Niall
    Born in May 1965
    Individual (21 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Rushworth, Alistair
    Born in December 1984
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Macdonald, Kenneth George
    Born in April 1973
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Crandles, Gillian
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Macleod, Donald Frank Glendinning
    Born in July 1983
    Individual (22 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Dunlop, Grierson Robert
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Douglas-home, Richard
    Born in March 1983
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Garden, Alexander Kenneth
    Born in May 1974
    Individual (30 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Murrin, Peter James
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 27
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 433 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Ferry, Noel Francis
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Gillingham, Adam Richard
    Writer To The Signet born in December 1958
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Moffett, Ian Weatherston
    Writer To The Signet born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 4
    Ross, Hubert James
    Solicitor born in November 1948
    Individual
    Officer
    1997-12-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Gardiner, John
    Solicitor born in January 1956
    Individual (6 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Hardie, David
    Writer To The Signet born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
    1996-12-16 ~ 1997-08-15
    OF - Director → CIF 0
  • 7
    Clark, Ian Robert
    Writer To The Signet born in March 1961
    Individual (8 offsprings)
    Officer
    1990-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Mclellan, David Kenneth
    Writer To The Signet born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 9
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Oliver, Charles Keith
    Writer To The Signet born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-04-07
    OF - Director → CIF 0
  • 11
    Macleod, Neil Alastair
    Writer To The Signet born in April 1942
    Individual
    Officer
    1993-07-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Sim, Alastair John
    Writer To The Signet born in April 1960
    Individual
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 13
    Robertson, Jonathan Mark
    Writer To The Signet born in January 1960
    Individual (2 offsprings)
    Officer
    1990-12-20 ~ 2024-06-14
    OF - Director → CIF 0
  • 14
    Leggat, John Brian
    Writer To The Signet born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 15
    Stoneham, Michael Peter
    Writer To The Signet born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 16
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 17
    Campbell, Christopher Robert James
    Writer To The Signet born in December 1958
    Individual
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 18
    Strang Steel, Malcolm Graham
    Writer To The Signet born in November 1946
    Individual
    Officer
    1997-12-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Ward, Laurence Charnock
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 20
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 1997-08-15
    OF - Director → CIF 0
  • 21
    Paul, Alison Jane
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2015-04-01
    OF - Director → CIF 0
    Paul, Alison Jane
    Director born in June 1967
    Individual (7 offsprings)
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    1992-12-30 ~ 1997-08-15
    OF - Director → CIF 0
  • 23
    Montgomery, Alexander Rentoul
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 24
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (6 offsprings)
    Officer
    1997-12-04 ~ 2019-06-28
    OF - Director → CIF 0
  • 25
    Fulton, Robin David
    Born in August 1956
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Dacker, Philip Andrew
    Writer To The Signet born in June 1949
    Individual
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 27
    Turcan, Robert Cheyne
    Writer To The Signet born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2013-03-28
    OF - Director → CIF 0
  • 28
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Watt, James Paterson
    Writer To The Signet born in April 1943
    Individual
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 30
    Cunniff, Philippa Jayne
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 31
    Blair, Robin Orr
    Writer To The Signet born in January 1940
    Individual
    Officer
    1993-07-15 ~ 2000-04-01
    OF - Director → CIF 0
  • 32
    Loudon, Alasdair John
    Writer To The Signet born in April 1956
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2019-03-28
    OF - Director → CIF 0
  • 33
    DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1997-08-15 ~ 2012-09-01
    PE - Secretary → CIF 0
  • 34
    4th 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
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1955-02-19 (71 years). 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
    Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    481,723 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    WELLCLOUD LIMITED - 1998-02-27
    The Tree Shop, Clachan, Cairndow, Argyll
    Active Corporate (3 parents)
    Equity (Company account)
    506,096 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    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
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    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
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 8
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -6,589 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 9
    8 St Anns Place, Haddington, East Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 12
    C/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
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    The Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 13 - Director → ME
  • 14
    E.G. THOMSON (SHIPPING) LIMITED - 2002-12-19
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 15
    Foulis Mains, Evanton, Dingwall
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,825 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 16
    1 King William Street, London, United Kingdom
    Active Corporate (73 parents)
    Officer
    2019-08-01 ~ now
    CIF 11 - LLP Member → ME
  • 17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,686 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Estate Office, Lochmaddy, North Uist, Outer Hebrides
    Active Corporate (4 parents)
    Equity (Company account)
    -677,742 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ now
    CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 20
    13 Hope Street, Lanark
    Active Corporate (3 parents)
    Equity (Company account)
    750,965 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 43 - Has significant influence or control → OE
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 4 - Director → ME
  • 22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 6 - Director → ME
  • 23
    Abercairny Estates Office, Abercairny, Crieff, Perthshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,563,307 GBP2024-03-31
    Person with significant control
    2025-02-01 ~ now
    CIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Current Assets (Company account)
    38,600 GBP2024-12-31
    Person with significant control
    2025-07-18 ~ now
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 20
  • 1
    LOTHIAN FIFTY (610) LIMITED - 1999-12-23
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,799 GBP2024-09-30
    Officer
    2005-09-30 ~ 2012-08-01
    CIF 2 - Secretary → ME
  • 2
    FIELDSCREEN LIMITED - 2011-01-10
    18 Clydeshore Road, Dumbarton, West Dunbartonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,149 GBP2018-12-31
    Officer
    2011-01-07 ~ 2015-11-19
    CIF 8 - Secretary → ME
  • 3
    Unit 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
    2016-04-06 ~ 2020-06-24
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    18 Atholl Crescent Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-09-29 ~ 2006-10-04
    CIF 1 - Director → ME
  • 5
    Cowane's Hospital, 49 St. John Street, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2011-03-31 ~ 2011-04-01
    CIF 7 - Director → ME
  • 6
    LOTHIAN SHELF (158) LIMITED - 2004-01-22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2010-01-04
    CIF 3 - Secretary → ME
  • 7
    77 Montgomery Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2009-06-18 ~ 2021-05-31
    CIF 15 - Secretary → ME
  • 8
    C/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
    1997-11-24 ~ 2019-05-22
    CIF 16 - Secretary → ME
  • 9
    Banchory Far, By Kirkcaldy, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,912,714 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 44 - Ownership of shares – 75% or more → OE
  • 10
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    TCKBP 2017 LIMITED - 2017-10-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    600,959 GBP2024-03-31
    Person with significant control
    2017-10-13 ~ 2018-03-28
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    Princes Exchange 1, Earl Grey Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2012-03-16 ~ 2012-08-24
    CIF 14 - Secretary → ME
  • 12
    BUILDPATH LIMITED - 2001-02-23
    Paxton House, Berwick Upon Tweed
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2021-06-06
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-09-21 ~ 2015-07-09
    CIF 9 - LLP Member → ME
  • 14
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-26
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    RMR CAPITAL LLP - 2015-04-11
    Handel House, 95 High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ 2015-07-09
    CIF 10 - LLP Member → ME
  • 16
    Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/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
    2016-04-06 ~ 2021-07-30
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    DUNWILCO (1813) LIMITED - 2013-10-28
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    13 Hope Street, Lanark
    Active Corporate (1 parent)
    Equity (Company account)
    1,101,417 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-17
    CIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 42 - Has significant influence or control over the trustees of a trust → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    1 King William Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-04-03 ~ 2019-08-01
    CIF 12 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.