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 11
  • 1
    Loudon, Alasdair John
    Writer To The Signet born in April 1956
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Dunlop, Grierson Robert
    Solicitor born in May 1974
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Clark, Ian Robert
    Writer To The Signet born in March 1961
    Individual (8 offsprings)
    Officer
    1998-02-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Stringer, Niall
    Solicitor born in May 1965
    Individual (21 offsprings)
    Officer
    1999-04-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Garden, Alexander Kenneth
    Solicitor born in May 1974
    Individual (29 offsprings)
    Officer
    2007-04-01 ~ dissolved
    OF - director → CIF 0
  • 6
    Mcewan, Gavin Graham Robert
    Solicitor born in July 1973
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - director → CIF 0
  • 7
    Robertson, Jonathan Mark
    Writer To The Signet born in January 1960
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ dissolved
    OF - director → CIF 0
  • 8
    Crandles, Gillian
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - director → CIF 0
  • 9
    Ogilvy, David Cameron
    Solicitor born in November 1963
    Individual (22 offsprings)
    Officer
    2003-05-05 ~ dissolved
    OF - director → CIF 0
  • 10
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 11
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 44
  • 1
    Fraser, Charles Annand, Sir
    Solicitor born in October 1928
    Individual
    Officer
    ~ 1991-10-08
    OF - director → CIF 0
  • 2
    Caskie, Donald Bellingham
    Solicitor born in March 1941
    Individual
    Officer
    ~ 1998-02-10
    OF - director → CIF 0
  • 3
    Wattie, John Ian
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 1997-11-20
    OF - director → CIF 0
  • 4
    Risk, Michael Jeremy Ralph
    Solicitor
    Individual
    Officer
    ~ 1991-03-28
    OF - director → CIF 0
  • 5
    Johnston, David Ian
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1997-11-20
    OF - director → CIF 0
  • 6
    Gordon, Alastair James
    Solicitor born in June 1941
    Individual
    Officer
    ~ 1991-10-08
    OF - director → CIF 0
  • 7
    Mackay, Christopher Neil
    Solicitor born in April 1962
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 1997-11-20
    OF - director → CIF 0
  • 8
    Sutherland, Alister Macdonald
    Solicitor born in July 1934
    Individual (1 offspring)
    Officer
    1990-12-17 ~ 1997-11-20
    OF - director → CIF 0
  • 9
    Hardman, Alasdair Fraser
    Solicitor born in May 1952
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 10
    Gibson, David Bisset
    Solicitor born in February 1961
    Individual (1 offspring)
    Officer
    1990-08-01 ~ 1997-11-20
    OF - director → CIF 0
  • 11
    Thomson, Duncan Wishart
    Solicitor born in October 1954
    Individual
    Officer
    ~ 1992-12-11
    OF - director → CIF 0
  • 12
    Murray, Gordon Lindsay Kevan
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1997-11-20
    OF - director → CIF 0
  • 13
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 2017-03-31
    OF - director → CIF 0
  • 14
    Reid, David Ronald
    Solicitor born in June 1937
    Individual
    Officer
    ~ 1997-11-20
    OF - director → CIF 0
  • 15
    Ross, Kenneth Alexander
    Solicitor born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1997-11-20
    OF - director → CIF 0
  • 16
    Rafferty, John Campbell
    Born in June 1931
    Individual (2 offsprings)
    Officer
    ~ 1991-10-08
    OF - nominee-director → CIF 0
  • 17
    Maclean, Shona
    Solicitor born in October 1963
    Individual
    Officer
    1994-08-01 ~ 1997-11-20
    OF - director → CIF 0
  • 18
    Mclean, James Angus
    Solicitor born in April 1947
    Individual
    Officer
    ~ 1991-10-08
    OF - director → CIF 0
  • 19
    Pia, Paul Dominic
    Solicitor born in March 1947
    Individual (9 offsprings)
    Officer
    ~ 1991-10-08
    OF - director → CIF 0
  • 20
    Cunniff, Philippa Jayne
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-02-10
    OF - director → CIF 0
  • 21
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    1998-02-10 ~ 2018-02-26
    OF - director → CIF 0
  • 22
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2010-10-29
    OF - director → CIF 0
  • 23
    Macleod, Neil Alastair
    Writer To The Signet born in April 1942
    Individual
    Officer
    1998-02-10 ~ 2004-03-31
    OF - director → CIF 0
  • 24
    Wood, Malcolm James
    Born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1991-10-08
    OF - nominee-director → CIF 0
  • 25
    Strang Steel, Malcolm Graham
    Writer To The Signet born in November 1946
    Individual
    Officer
    ~ 2009-03-31
    OF - director → CIF 0
  • 26
    Paul, Alison Jane
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2015-04-01
    OF - director → CIF 0
  • 27
    Gillingham, Adam Richard
    Writer To The Signet born in December 1958
    Individual (2 offsprings)
    Officer
    1989-08-01 ~ 2018-03-31
    OF - director → CIF 0
  • 28
    Blair, Robin Orr
    Writer Of The Signet born in January 1940
    Individual
    Officer
    1998-02-10 ~ 2000-04-01
    OF - director → CIF 0
  • 29
    Murray, Marsali Claire
    Solicitor born in October 1961
    Individual
    Officer
    1990-08-01 ~ 1997-11-20
    OF - director → CIF 0
  • 30
    Logan, William Bruce
    Solicitor born in September 1941
    Individual
    Officer
    ~ 1997-11-20
    OF - director → CIF 0
  • 31
    Ross, Hubert James
    Solicitor born in November 1948
    Individual
    Officer
    ~ 2010-04-30
    OF - director → CIF 0
    Ross, Hubert James
    Individual
    Officer
    1997-11-20 ~ 1998-02-10
    OF - secretary → CIF 0
  • 32
    Montgomery, Alexander Rentoul
    Investment Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2015-09-21
    OF - director → CIF 0
  • 33
    Scott, Christopher
    Solicitor born in April 1960
    Individual
    Officer
    1989-08-01 ~ 1991-10-08
    OF - director → CIF 0
  • 34
    Sales, Martin
    Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    1989-08-01 ~ 1997-11-20
    OF - director → CIF 0
  • 35
    Turcan, Robert Cheyne
    Writer To The Signet born in May 1947
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2013-03-28
    OF - director → CIF 0
  • 36
    Gifford, David Alan
    Solicitor born in August 1946
    Individual
    Officer
    ~ 1997-11-20
    OF - director → CIF 0
  • 37
    Pairman, Lynda Annette
    Solicitor born in February 1958
    Individual (1 offspring)
    Officer
    ~ 1991-10-08
    OF - director → CIF 0
  • 38
    Fulton, Robin David
    Writer To The Signet born in August 1956
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2016-06-30
    OF - director → CIF 0
  • 39
    Sobolewski, Andrew
    Solicitor born in September 1958
    Individual (3 offsprings)
    Officer
    1996-06-20 ~ 1997-11-20
    OF - director → CIF 0
  • 40
    Baxter, Colin Andrew
    Solicitor
    Individual
    Officer
    ~ 1990-07-31
    OF - director → CIF 0
  • 41
    Drummond, Caroline Stewart
    Solicitor born in May 1959
    Individual
    Officer
    ~ 1997-11-20
    OF - director → CIF 0
  • 42
    Menzies, George Macbeth
    Solicitor born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 43
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    1998-02-10 ~ 2012-12-01
    PE - secretary → CIF 0
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    ~ 1997-11-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TURCAN CONNELL (PEP NOMINEES) LIMITED

Previous names
W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-07-31
2 GBP2015-07-31
Net assets/liabilities including pension asset/liability
2 GBP2016-07-31
2 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-07-31
2 GBP2015-07-31
Shareholder's fund
2 GBP2016-07-31
2 GBP2015-07-31
  • TURCAN CONNELL (PEP NOMINEES) LIMITED
    Info
    W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
    W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
    Registered number SC100616
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1986-08-25 and dissolved on 2018-05-29 (31 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.