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 25
  • 1
    Macaulay, Paul
    Solicitor born in August 1980
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 2
    Rushworth, Alistair
    Solicitor born in December 1984
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Macleod, Donald Frank Glendinning
    Solicitor born in July 1983
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 4
    Douglas-home, Richard
    Director born in March 1983
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 5
    Dunlop, Grierson Robert
    Solicitor born in May 1974
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 6
    Johnston, Louise Margaret
    Solicitor born in June 1981
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 7
    Younger, Jennifer
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 8
    Murrin, Peter James
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2019-02-18 ~ now
    OF - director → CIF 0
  • 9
    Stringer, Niall
    Solicitor born in May 1965
    Individual (21 offsprings)
    Officer
    2000-07-20 ~ now
    OF - director → CIF 0
  • 10
    Macdonald, Kenneth George
    Director born in April 1973
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 11
    Warne, Alice Shirley
    Director born in April 1988
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 12
    Gass, Graeme
    Solicitor born in May 1984
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 13
    Garden, Alexander Kenneth
    Solicitor born in May 1974
    Individual (29 offsprings)
    Officer
    2007-04-01 ~ now
    OF - director → CIF 0
  • 14
    Mcewan, Gavin Graham Robert
    Solicitor born in July 1973
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 15
    Ogilvie, Lindsey Ann
    Solicitor born in October 1977
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 16
    Soutar, Murray Duncan
    Director born in July 1981
    Individual (14 offsprings)
    Officer
    2023-01-24 ~ now
    OF - director → CIF 0
  • 17
    Panesar-saggu, Simran Kaur
    Director born in September 1983
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 18
    Storrie, Alix Elizabeth
    Director born in January 1980
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 19
    Jackson, Sarah Victoria
    Solicitor born in April 1984
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 20
    Sheldon, John Christopher Phelps
    Solicitor born in June 1979
    Individual (17 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 21
    Crandles, Gillian
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 22
    Ogilvy, David Cameron
    Solicitor born in November 1963
    Individual (22 offsprings)
    Officer
    2003-05-05 ~ now
    OF - director → CIF 0
  • 23
    Duguid, Tom
    Solicitor born in June 1979
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 24
    Mr Simon Aeneas Mackintosh
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-21 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 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
    2000-07-20 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 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
    Ferry, Noel Francis
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-12-13
    OF - director → CIF 0
  • 6
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2015-06-30
    OF - director → CIF 0
  • 7
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2010-10-29
    OF - director → CIF 0
  • 8
    Macleod, Neil Alastair
    Writer To The Signet born in April 1942
    Individual
    Officer
    2000-07-20 ~ 2004-03-31
    OF - director → CIF 0
  • 9
    Robertson, Jonathan Mark
    Writer To The Signet born in January 1960
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2024-03-31
    OF - director → CIF 0
  • 10
    Strang Steel, Malcolm Graham
    Writer To The Signet born in November 1946
    Individual
    Officer
    2000-07-20 ~ 2009-03-31
    OF - director → CIF 0
  • 11
    Paul, Alison Jane
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ 2015-04-01
    OF - director → CIF 0
  • 12
    Gillingham, Adam Richard
    Writer To The Signet born in December 1958
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2018-03-31
    OF - director → CIF 0
  • 13
    Ross, Hubert James
    Solicitor born in November 1948
    Individual
    Officer
    2000-07-20 ~ 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
    2000-07-20 ~ 2013-03-28
    OF - director → CIF 0
  • 16
    Fulton, Robin David
    Writer To The Signet born in August 1956
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ 2016-06-30
    OF - director → CIF 0
  • 17
    Gardiner, John
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - director → CIF 0
  • 18
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ 2019-06-28
    OF - director → CIF 0
  • 19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2000-07-20 ~ 2019-05-21
    PE - secretary → CIF 0
parent relation
Company in focus

PRINCES EXCHANGE (NOMINEES) 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
  • PRINCES EXCHANGE (NOMINEES) LIMITED
    Info
    Registered number SC209311
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2000-07-20 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.