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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 3
  • 1
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Walker, Duncan Richard
    Chartered Accountant born in October 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    7IM FINANCIAL SOLUTIONS LIMITED - now
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    icon of addressLevel 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 2
    Loudon, Alasdair John
    Writer To The Signet born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Dunlop, Grierson Robert
    Solicitor born in May 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Clark, Ian Robert
    Writer To The Signet born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Sparrow, Charles Edward
    Chief Financial Officer born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Bathgate, Haig Robbie
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 8
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 9
    Stringer, Niall
    Solicitor born in May 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 10
    Garden, Alexander Kenneth
    Solicitor born in May 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 11
    Mcewan, Gavin Graham Robert
    Solicitor born in July 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2016-01-19
    OF - Director → CIF 0
  • 14
    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
  • 15
    Macleod, Neil Alastair
    Writer To The Signet born in April 1942
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Sheridan, Thomas Gerard
    Chief Executive Officer born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-07-26
    OF - Director → CIF 0
  • 17
    Robertson, Jonathan Mark
    Writer To The Signet born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2012-03-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    Paul, Alison Jane
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 20
    Gillingham, Adam Richard
    Writer To The Signet born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 21
    Hair, Robert Christopher
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2013-05-22
    OF - Director → CIF 0
  • 22
    Blair, Robin Orr
    Writer To The Signet born in January 1940
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 23
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 1997-01-30
    OF - Director → CIF 0
  • 24
    Walker, Duncan Richard
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 25
    Ross, Hubert James
    Solicitor born in November 1948
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 26
    Montgomery, Alexander Rentoul
    Investment Manager born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    Turcan, Robert Cheyne
    Writer To The Signet born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 28
    Crandles, Gillian
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-28
    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 ~ 2016-01-19
    OF - Director → CIF 0
  • 30
    Ogilvy, David Cameron
    Solicitor born in November 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-05-05 ~ 2012-03-28
    OF - Director → CIF 0
  • 31
    Mclellan, David Kenneth
    Writer To The Signet born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 1997-11-28
    OF - Director → CIF 0
  • 32
    Mackintosh, Simon Aeneas
    Writer To The Signet born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2015-11-12
    OF - Director → CIF 0
  • 33
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    1997-08-07 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 34
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1996-12-20 ~ 1997-08-07
    PE - Nominee Secretary → CIF 0
  • 35
    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
    2013-01-01 ~ 2015-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TCAM NOMINEES (NO. 1) LIMITED

Previous names
TC NOMINEES (NO.1) LIMITED - 2016-02-10
DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
DUNWILCO (559) LIMITED - 1997-02-07
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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

  • TCAM NOMINEES (NO. 1) LIMITED
    Info
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Registered number SC170830
    icon of addressLevel 1 Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9BN
    Private Limited Company incorporated on 1996-12-20 and dissolved on 2020-10-06 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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