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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 43
  • 1
    Ferry, Noel Francis
    Solicitor born in December 1972
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Panesar-saggu, Simran Kaur
    Born in September 1983
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheldon, John Christopher Phelps
    Born in June 1979
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Warne, Alice Shirley
    Born in April 1988
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gillingham, Adam Richard
    Writer To The Signet born in December 1958
    Individual (30 offsprings)
    Officer
    2000-07-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Ross, Hubert James
    Solicitor born in November 1948
    Individual (27 offsprings)
    Officer
    2000-07-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Gardiner, John
    Solicitor born in January 1956
    Individual (46 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Duguid, Tom
    Born in June 1979
    Individual (42 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Ian Robert
    Writer To The Signet born in March 1961
    Individual (35 offsprings)
    Officer
    2000-07-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Jackson, Sarah Victoria
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Gass, Graeme
    Born in May 1984
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Ogilvy, David Cameron
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2003-05-05 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Heather
    Solicitor born in December 1961
    Individual (32 offsprings)
    Officer
    2000-07-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Ogilvie, Lindsey Ann
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Macleod, Neil Alastair
    Writer To The Signet born in April 1942
    Individual (13 offsprings)
    Officer
    2000-07-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Mcewan, Gavin Graham Robert
    Born in July 1973
    Individual (39 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Storrie, Alix Elizabeth
    Born in January 1980
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Robertson, Jonathan Mark
    Writer To The Signet born in January 1960
    Individual (21 offsprings)
    Officer
    2000-07-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Soutar, Murray Duncan
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 20
    Younger, Jennifer
    Born in October 1979
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Macaulay, Paul
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (25 offsprings)
    Officer
    2002-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 23
    Johnston, Louise Margaret
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Stringer, Niall
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 25
    Strang Steel, Malcolm Graham
    Writer To The Signet born in November 1946
    Individual (29 offsprings)
    Officer
    2000-07-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Paul, Alison Jane
    Solicitor born in June 1967
    Individual (27 offsprings)
    Officer
    2000-07-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 27
    Rushworth, Alistair
    Born in December 1984
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Montgomery, Alexander Rentoul
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 29
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (46 offsprings)
    Officer
    2000-07-20 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Simon Aeneas Mackintosh
    Born in February 1957
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    2000-07-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Macdonald, Kenneth George
    Born in April 1973
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Turcan, Robert Cheyne
    Writer To The Signet born in May 1947
    Individual (26 offsprings)
    Officer
    2000-07-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 33
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (60 offsprings)
    Officer
    2000-07-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    Cunniff, Philippa Jayne
    Solicitor born in November 1974
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 35
    Crandles, Gillian
    Born in August 1971
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Macleod, Donald Frank Glendinning
    Born in July 1983
    Individual (24 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Dunlop, Grierson Robert
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Loudon, Alasdair John
    Writer To The Signet born in April 1956
    Individual (24 offsprings)
    Officer
    2001-04-02 ~ 2019-03-28
    OF - Director → CIF 0
  • 39
    Douglas-home, Richard
    Born in March 1983
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Garden, Alexander Kenneth
    Born in May 1974
    Individual (35 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Murrin, Peter James
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 42
    TURCAN CONNELL WS
    DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now SC214350
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04 SC214350
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents, 179 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2000-07-20 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 43
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 530 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-21 ~ now
    OF - 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 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • 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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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