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 8
  • 1
    Dunlop, Grierson Robert
    Solicitor born in May 1974
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 2
    Stringer, Niall
    Solicitor born in May 1965
    Individual (21 offsprings)
    Officer
    1999-04-01 ~ now
    OF - director → CIF 0
  • 3
    Macdonald, Kenneth George
    Director born in April 1973
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 4
    Garden, Alexander Kenneth
    Solicitor born in May 1974
    Individual (29 offsprings)
    Officer
    2007-04-01 ~ now
    OF - director → CIF 0
  • 5
    Mcewan, Gavin Graham Robert
    Solicitor born in July 1973
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 6
    Crandles, Gillian
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 7
    Ogilvy, David Cameron
    Solicitor born in November 1963
    Individual (22 offsprings)
    Officer
    2003-05-05 ~ now
    OF - director → CIF 0
  • 8
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-01 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    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
  • 2
    Clark, Ian Robert
    Writer To The Signet born in March 1961
    Individual (8 offsprings)
    Officer
    1997-07-23 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Cunniff, Philippa Jayne
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-02-10
    OF - director → CIF 0
  • 5
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ 2015-06-30
    OF - director → CIF 0
  • 6
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2010-10-29
    OF - director → CIF 0
  • 7
    Macleod, Neil Alastair
    Writer To The Signet born in April 1942
    Individual
    Officer
    1997-07-23 ~ 2004-03-31
    OF - director → CIF 0
  • 8
    Robertson, Jonathan Mark
    Writer To The Signet born in January 1960
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2024-03-31
    OF - director → CIF 0
  • 9
    Steel Strang, Malcolm Graham
    Writer To The Signet born in November 1946
    Individual
    Officer
    1997-12-04 ~ 2009-03-31
    OF - director → CIF 0
  • 10
    Paul, Alison Jane
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2015-04-01
    OF - director → CIF 0
  • 11
    Gillingham, Adam Richard
    Writer To The Signet born in December 1958
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 2018-03-31
    OF - director → CIF 0
  • 12
    Blair, Robin Orr
    Writer To The Signet born in January 1940
    Individual
    Officer
    1997-07-23 ~ 2000-04-01
    OF - director → CIF 0
  • 13
    Ross, Hubert James
    Solicitor born in November 1948
    Individual
    Officer
    1997-12-04 ~ 2010-04-30
    OF - director → CIF 0
  • 14
    Montgomery, Alexander Rentoul
    Investment Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2015-09-21
    OF - director → CIF 0
  • 15
    Turcan, Robert Cheyne
    Writer To The Signet born in May 1947
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2013-03-28
    OF - director → CIF 0
  • 16
    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
  • 17
    Mclellan, David Kenneth
    Writer To The Signet born in July 1946
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 1997-11-28
    OF - director → CIF 0
  • 18
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    1997-12-04 ~ 2019-06-28
    OF - director → CIF 0
  • 19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    1997-08-07 ~ 2012-07-01
    PE - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1997-07-23 ~ 1997-08-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TC NOMINEES (NO. 5) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31
  • TC NOMINEES (NO. 5) LIMITED
    Info
    Registered number SC177488
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1997-07-23 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.