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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 2
  • 1
    Terras, James Penman
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Terras, Sandra Margaret Anne
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2009-02-28 ~ now
    OF - Director → CIF 0
    Mrs Sandra Margaret Anne Terras
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Carlisle, David Burns
    Actuary born in June 1949
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Ross, Hubert James
    Solicitor born in November 1948
    Individual
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Clark, Ian Robert
    Writer To The Signet born in March 1961
    Individual (8 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Macleod, Neil Alastair
    Writer To The Signet born in April 1942
    Individual
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Carlisle, Lynda
    Dentist born in September 1950
    Individual
    Officer
    2002-11-01 ~ 2009-02-28
    OF - Director → CIF 0
    Carlisle, Lynda
    Dentist
    Individual
    Officer
    2002-11-01 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 7
    Paul, Alison Jane
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (6 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Fulton, Robin David
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    Terras, Sandra Margaret Anne
    Pensions Manager
    Individual (5 offsprings)
    Officer
    2009-02-28 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 12
    DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2001-01-03 ~ 2002-11-01
    PE - Secretary → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-03 ~ 2001-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVID B CARLISLE (PENSION TRUSTEES) LIMITED

Previous name
TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Current Assets
1 GBP2024-10-31
1 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    AGE SCOTLAND LIMITED - 2009-04-01
    ALLIANCE ON AGEING SCOTLAND LIMITED - 2008-12-19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2006-10-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 3
    ASSYNT TRADING COMPANY LIMITED - 2010-03-31
    C/o Rsm Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-09-06 ~ dissolved
    CIF 134 - Secretary → ME
  • 4
    Pitgarvie Farm, Pitgarvie, Farm, Laurencekirk, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-10 ~ dissolved
    CIF 174 - Secretary → ME
  • 5
    The Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2001-09-17 ~ now
    CIF 131 - Secretary → ME
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    CIF 177 - Secretary → ME
  • 11
    Po Box 236 First Island House, Peter Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2001-08-15 ~ now
    CIF 42 - Secretary → ME
  • 12
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 35 - Secretary → ME
  • 13
    HOPE SIXTEEN (NO. 160) LIMITED - 1988-11-02
    Spynie Farms Office, Maryfield Steading, Elgin, Moray, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,082 GBP2024-12-31
    Officer
    2001-09-11 ~ now
    CIF 176 - Secretary → ME
  • 14
    Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 165
  • 1
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2004-04-13 ~ 2012-04-01
    CIF 107 - Secretary → ME
  • 2
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8 GBP2020-03-31
    Officer
    2001-11-26 ~ 2001-12-10
    CIF 127 - Secretary → ME
  • 3
    AGE (SCOTLAND) ENTERPRISES LIMITED - 2009-09-09
    Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh
    Active Corporate (5 parents)
    Officer
    2008-12-19 ~ 2009-09-07
    CIF 12 - Secretary → ME
  • 4
    Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,322,997 GBP2024-05-31
    Officer
    2005-05-16 ~ 2012-05-01
    CIF 75 - Secretary → ME
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-02-01
    CIF 53 - Secretary → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    481,723 GBP2024-05-31
    Officer
    2005-05-16 ~ 2012-05-01
    CIF 76 - Secretary → ME
  • 7
    Ardgowan House, Greenock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-02-18 ~ 2010-03-12
    CIF 80 - Secretary → ME
  • 8
    5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-07 ~ 2012-12-01
    CIF 3 - Secretary → ME
  • 9
    WJB (476) LIMITED - 1997-11-21
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,108,320 GBP2022-12-31
    Officer
    2004-08-04 ~ 2012-07-01
    CIF 84 - Secretary → ME
  • 10
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    662,731 GBP2020-12-31
    Officer
    2007-05-16 ~ 2011-10-06
    CIF 178 - Secretary → ME
  • 11
    DUNWILCO (46) LIMITED - 1987-04-14
    Princes Exchange, 1 Earl Gray Street, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -585,552 GBP2024-04-30
    Officer
    1997-08-05 ~ 2014-01-01
    CIF 160 - Secretary → ME
  • 12
    18 York Place, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2005-01-07 ~ 2005-01-28
    CIF 81 - Secretary → ME
  • 13
    CASTLELAW (NO.302) LIMITED - 2001-03-02
    4th Floor Metropolitan House, 31-33 High Street, Inverness
    Active Corporate (1 parent)
    Equity (Company account)
    -2,748 GBP2024-12-31
    Officer
    2001-09-06 ~ 2003-06-26
    CIF 135 - Secretary → ME
  • 14
    DUNWILCO (418) LIMITED - 1994-11-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    4,324,746 GBP2024-12-31
    Officer
    1997-08-01 ~ 2012-06-18
    CIF 165 - Secretary → ME
  • 15
    Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    271 GBP2022-12-31
    Officer
    2005-03-22 ~ 2005-04-01
    CIF 77 - Secretary → ME
  • 16
    Balbirnie Home Farms, Pitillock Farm, Freuchie, Cupar, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-19 ~ 2013-01-20
    CIF 10 - Secretary → ME
  • 17
    LIRAZ LIMITED - 1986-02-19
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries
    Active Corporate (2 parents)
    Equity (Company account)
    126,203 GBP2024-03-31
    Officer
    1997-08-01 ~ 2006-06-09
    CIF 164 - Secretary → ME
  • 18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-08-02 ~ 2013-01-01
    CIF 163 - Secretary → ME
  • 19
    Memorial Hall Main Street, Barrhill, Girvan, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    504,086 GBP2021-06-30
    Officer
    2017-05-17 ~ 2022-02-01
    CIF 2 - Secretary → ME
  • 20
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,544,818 GBP2024-12-31
    Officer
    2002-01-15 ~ 2012-12-01
    CIF 124 - Secretary → ME
  • 21
    LOTHIAN SHELF (388) LIMITED - 2006-06-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ 2012-04-01
    CIF 62 - Secretary → ME
  • 22
    BRONIA STEWART LIMITED - 2009-05-15
    12b Wester Coates Gardens, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    13,676 GBP2024-09-30
    Officer
    2008-04-18 ~ 2008-04-18
    CIF 17 - Secretary → ME
  • 23
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-04-21 ~ 2012-04-01
    CIF 99 - Secretary → ME
  • 24
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-04-21 ~ 2012-04-01
    CIF 100 - Secretary → ME
  • 25
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-21 ~ 2012-04-01
    CIF 101 - Secretary → ME
  • 26
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-21 ~ 2012-04-01
    CIF 102 - Secretary → ME
  • 27
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-21 ~ 2012-04-01
    CIF 103 - Secretary → ME
  • 28
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-21 ~ 2012-04-01
    CIF 104 - Secretary → ME
  • 29
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-21 ~ 2012-02-03
    CIF 98 - Secretary → ME
  • 30
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -6,589 GBP2024-04-30
    Officer
    2004-04-21 ~ 2012-04-01
    CIF 105 - Secretary → ME
  • 31
    8 St Anns Place, Haddington, East Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-21 ~ 2012-04-01
    CIF 20 - Secretary → ME
  • 32
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-30 ~ 2012-04-01
    CIF 90 - Secretary → ME
  • 33
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-30 ~ 2012-04-01
    CIF 91 - Secretary → ME
  • 34
    C/o Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,089 GBP2024-04-30
    Officer
    2004-04-30 ~ 2012-04-01
    CIF 92 - Secretary → ME
  • 35
    C/o Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-30 ~ 2012-04-01
    CIF 93 - Secretary → ME
  • 36
    C/o Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-30 ~ 2012-04-01
    CIF 94 - Secretary → ME
  • 37
    C/o Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-03 ~ 2012-04-01
    CIF 88 - Secretary → ME
  • 38
    Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-08-16 ~ 2012-07-01
    CIF 83 - Secretary → ME
  • 39
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    355,525 GBP2024-03-31
    Officer
    2010-12-21 ~ 2012-03-15
    CIF 48 - Secretary → ME
  • 40
    LOTHIAN SHELF (355) LIMITED - 2006-02-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ 2013-01-01
    CIF 70 - Secretary → ME
  • 41
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2003-08-21 ~ 2013-07-01
    CIF 39 - Secretary → ME
  • 42
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -163,806 GBP2024-12-31
    Officer
    2005-02-25 ~ 2005-03-07
    CIF 79 - Secretary → ME
  • 43
    Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-22 ~ 2012-03-21
    CIF 27 - Secretary → ME
  • 44
    BEACHDOOR LIMITED - 2002-01-21
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ 2005-07-06
    CIF 125 - Secretary → ME
  • 45
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-02-01
    CIF 54 - Secretary → ME
  • 46
    BLP 2004-38 LIMITED - 2005-08-02
    Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dunfries
    Active Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-04-30
    Officer
    2004-04-29 ~ 2005-06-08
    CIF 95 - Secretary → ME
  • 47
    BLP 2004-37 LIMITED - 2004-04-26
    Estate Office, Cawdor, Nairn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-22 ~ 2005-09-20
    CIF 96 - Secretary → ME
  • 48
    LOTHIAN FIFTY (988) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ 2012-06-01
    CIF 118 - Secretary → ME
  • 49
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ 2010-02-01
    CIF 15 - Secretary → ME
  • 50
    LOTHIAN SHELF (182) LIMITED - 2004-04-13
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ 2013-03-01
    CIF 108 - Secretary → ME
  • 51
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-11-26 ~ 2012-05-01
    CIF 128 - Secretary → ME
  • 52
    5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-01 ~ 2013-01-01
    CIF 110 - Secretary → ME
  • 53
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ 2012-11-01
    CIF 37 - Secretary → ME
  • 54
    Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Dumfries & Galloway
    Active Corporate (2 parents)
    Equity (Company account)
    -1,271 GBP2024-03-31
    Officer
    1997-09-08 ~ 2005-06-08
    CIF 148 - Secretary → ME
  • 55
    Cowane's Hospital, 49 St. John Street, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2011-03-31 ~ 2011-04-01
    CIF 21 - Secretary → ME
  • 56
    BLP 2004-39 LIMITED - 2004-05-04
    Farries Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, Dumfries & Galloway
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-04-30 ~ 2005-06-16
    CIF 89 - Secretary → ME
  • 57
    D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,878,941 GBP2024-03-31
    Officer
    2008-04-09 ~ 2010-04-30
    CIF 18 - Secretary → ME
  • 58
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
    7 Cherry Court, Cavalry Park, Peebles, Scotland
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2001-01-03 ~ 2002-11-01
    CIF 137 - Secretary → ME
  • 59
    Drum Riding For The Disabled, Edinburgh C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-05-10 ~ 2012-01-24
    CIF 43 - Secretary → ME
  • 60
    Dundas Castle, South Queensferry, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    3,793,715 GBP2024-03-31
    Officer
    1997-11-21 ~ 2025-11-21
    CIF 173 - Secretary → ME
  • 61
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -5,099 GBP2024-02-15
    Officer
    2002-08-16 ~ 2012-08-01
    CIF 123 - Secretary → ME
  • 62
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ 2010-12-31
    CIF 38 - Secretary → ME
  • 63
    LOTHIAN SHELF (382) LIMITED - 2006-05-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ 2012-04-01
    CIF 67 - Secretary → ME
  • 64
    ZEPHYR RENEWABLES LIMITED - 2004-05-24
    Farm And Estate Office North Mains, Houston Road, Houston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -31,054 GBP2024-09-30
    Officer
    2003-09-04 ~ 2004-09-10
    CIF 112 - Secretary → ME
  • 65
    ELSICK (NO.1) COMPANY LIMITED - 1976-12-31
    SEVENTY NINTH LOVITING LIMITED - 1976-12-31
    Saffery Champness, 71 Queen Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-08 ~ 1998-01-07
    CIF 151 - Secretary → ME
  • 66
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ 2012-04-01
    CIF 16 - Secretary → ME
  • 67
    Greenlawdean Farm, Greenlaw, Duns, Berwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-15 ~ 2008-03-10
    CIF 72 - Secretary → ME
  • 68
    18 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2003-06-05 ~ 2012-06-01
    CIF 119 - Secretary → ME
  • 69
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2001-10-09 ~ 2012-09-01
    CIF 130 - Secretary → ME
  • 70
    5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-05-04 ~ 2012-05-01
    CIF 5 - Secretary → ME
  • 71
    BLP 2004-60 LIMITED - 2004-07-30
    Ferrygate Farm, Dirleton, North Berwick, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    -3,854 GBP2024-04-30
    Officer
    2004-07-29 ~ 2012-04-01
    CIF 85 - Secretary → ME
  • 72
    FRAMEOFFER LIMITED - 1990-04-23
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-08-12 ~ 2010-01-29
    CIF 11 - Secretary → ME
  • 73
    LOTHIAN FIFTY (984) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ 2012-06-01
    CIF 40 - Secretary → ME
  • 74
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2012-08-01
    CIF 55 - Secretary → ME
  • 75
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ 2012-06-01
    CIF 60 - Secretary → ME
  • 76
    5th Floor Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-08-25 ~ 2012-08-01
    CIF 4 - Secretary → ME
  • 77
    Fyvie Estate Office, Fyvie, Turriff, Aberdeenshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-10-09 ~ 2026-02-05
    CIF 175 - Secretary → ME
  • 78
    LOTHIAN FIFTY (986) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-07-04 ~ 2012-06-01
    CIF 116 - Secretary → ME
  • 79
    GOOSE INVESTMENTS LIMITED - 2021-06-15
    C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    7,009 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-07-28 ~ 2013-05-01
    CIF 171 - Secretary → ME
  • 80
    DUNWILCO (107) LIMITED - 1988-06-28
    Cra'widdie, Tarland, Aboyne, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -4,723 GBP2024-03-31
    Officer
    1997-08-05 ~ 1997-12-12
    CIF 157 - Secretary → ME
  • 81
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ 2012-07-01
    CIF 59 - Secretary → ME
  • 82
    DUNWILCO (226) LIMITED - 1992-10-30
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -3,144 GBP2023-10-01 ~ 2024-09-30
    Officer
    1997-07-31 ~ 2000-03-13
    CIF 169 - Secretary → ME
  • 83
    C/o Corra Foundation, Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2010-03-15 ~ 2011-04-14
    CIF 29 - Secretary → ME
  • 84
    The Old Manse, Morham, Haddington, East Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-28 ~ 2010-03-01
    CIF 57 - Secretary → ME
  • 85
    BLP 2004-26 LIMITED - 2004-04-28
    Holylee, Walkerburn, Peeblesshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,261 GBP2025-04-30
    Officer
    2004-04-22 ~ 2011-04-01
    CIF 97 - Secretary → ME
  • 86
    W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02
    HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2018-11-09 ~ 2018-11-09
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
  • 87
    MORSHELF 141 LIMITED - 2007-05-25
    Burnwynd Works, Kirknewton, Mid Lothian
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,003 GBP2024-05-31
    Officer
    2010-01-25 ~ 2012-10-30
    CIF 31 - Secretary → ME
  • 88
    Burnwynd Works, Kirknewton, Mid Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    -36,685 GBP2024-05-31
    Officer
    2010-01-25 ~ 2012-10-30
    CIF 30 - Secretary → ME
  • 89
    Islay Mcleod, Glasgow Prestwick Intnl Airport, Liberator House, Suite 216, Prestwick, Ayrshire
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2000-11-24 ~ 2001-01-23
    CIF 138 - Secretary → ME
  • 90
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,164 GBP2024-03-31
    Officer
    2008-02-15 ~ 2013-02-01
    CIF 51 - Secretary → ME
  • 91
    GOOSANDER LIMITED - 1997-08-27
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Ediburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    54,522 GBP2023-05-01 ~ 2024-04-30
    Officer
    1997-07-28 ~ 2012-04-01
    CIF 170 - Secretary → ME
  • 92
    Balcarres Estate Office, Colinsburgh, Leven, Fife, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    371,889 GBP2024-12-31
    Officer
    2004-01-29 ~ 2012-07-01
    CIF 109 - Secretary → ME
  • 93
    Farries Kirk & Mcvean C.a., Dumfries Enterprise Park, Heathhall, Dumfries
    Active Corporate (3 parents)
    Equity (Company account)
    318,906 GBP2024-12-31
    Officer
    2007-12-11 ~ 2007-12-11
    CIF 52 - Secretary → ME
  • 94
    LOTHIAN FIFTY (983) LIMITED - 2003-06-27
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ 2012-06-01
    CIF 115 - Secretary → ME
  • 95
    LOTHIAN SHELF (387) LIMITED - 2006-06-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ 2012-04-01
    CIF 64 - Secretary → ME
  • 96
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    46,254 GBP2024-07-31
    Officer
    2004-07-19 ~ 2012-07-01
    CIF 86 - Secretary → ME
  • 97
    LOTHIAN SHELF (279) LIMITED - 2005-06-02
    Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-23 ~ 2010-04-01
    CIF 73 - Secretary → ME
  • 98
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    2,761,160 GBP2024-12-31
    Officer
    2004-12-31 ~ 2005-06-20
    CIF 82 - Secretary → ME
  • 99
    DUNWILCO (419) LIMITED - 1994-11-17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,931,800 GBP2024-12-31
    Officer
    1997-08-03 ~ 2012-06-18
    CIF 161 - Secretary → ME
  • 100
    C/o Foulis Farms Office, Foulis Mains, Evanton, Dingwall, Ross Shire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48 GBP2022-10-31
    Officer
    2006-04-24 ~ 2006-05-01
    CIF 68 - Secretary → ME
  • 101
    DUNWILCO (317) LIMITED - 1992-05-28
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -285,070 GBP2024-04-30
    Officer
    1997-08-05 ~ 2013-05-01
    CIF 159 - Secretary → ME
  • 102
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-16 ~ 2012-03-15
    CIF 7 - Secretary → ME
  • 103
    DUNWILCO (225) LIMITED - 1992-10-30
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -757 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-07-31 ~ 2000-03-13
    CIF 168 - Secretary → ME
  • 104
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ 2010-02-01
    CIF 14 - Secretary → ME
  • 105
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-09-10 ~ 2012-09-01
    CIF 132 - Secretary → ME
  • 106
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-09-10 ~ 2012-09-01
    CIF 133 - Secretary → ME
  • 107
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-04-11 ~ 2011-02-24
    CIF 69 - Secretary → ME
  • 108
    LOTHIAN SHELF (356) LIMITED - 2006-02-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ 2013-01-01
    CIF 71 - Secretary → ME
  • 109
    DUNWILCO (302) LIMITED - 1992-05-28
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    256,087 GBP2024-04-30
    Officer
    1997-08-05 ~ 2013-03-01
    CIF 158 - Secretary → ME
  • 110
    LOTHIAN FIFTY (985) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ 2012-06-01
    CIF 41 - Secretary → ME
  • 111
    DUNWILCO (223) LIMITED - 1992-10-30
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    909,660 GBP2019-09-30
    Officer
    1997-07-31 ~ 2000-03-13
    CIF 167 - Secretary → ME
  • 112
    LOTHIAN SHELF (383) LIMITED - 2006-05-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ 2012-04-01
    CIF 66 - Secretary → ME
  • 113
    LOTHIAN SHELF (384) LIMITED - 2006-05-26
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ 2012-04-01
    CIF 61 - Secretary → ME
  • 114
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2012-10-01
    CIF 44 - Secretary → ME
  • 115
    Muirton Of Ballochy, Montrose, Angus
    Active Corporate (2 parents)
    Equity (Company account)
    142,919 GBP2024-03-31
    Officer
    2000-01-10 ~ 2001-09-21
    CIF 142 - Secretary → ME
  • 116
    PARABUILD LIMITED - 1985-12-17
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2001-11-26 ~ 2001-12-10
    CIF 126 - Secretary → ME
  • 117
    Hall Of Yenstay, Tankerness, Orkney
    Dissolved Corporate (4 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    CIF 56 - Secretary → ME
  • 118
    LOTHIAN SHELF (386) LIMITED - 2006-05-26
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ 2012-04-01
    CIF 63 - Secretary → ME
  • 119
    BUILDPATH LIMITED - 2001-02-23
    Paxton House, Berwick Upon Tweed
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2000-10-03 ~ 2016-03-24
    CIF 172 - Secretary → ME
  • 120
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ 2012-07-01
    CIF 136 - Secretary → ME
  • 121
    BLP 2004-20 LIMITED - 2004-04-09
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-04-15 ~ 2019-03-28
    CIF 50 - Secretary → ME
  • 122
    SOCIAL FIRM DEVELOPMENT TRUST - 2009-12-15
    10 North Grange Grove, Prestonpans
    Active Corporate (5 parents)
    Equity (Company account)
    250,452 GBP2023-03-31
    Officer
    2003-03-21 ~ 2003-04-03
    CIF 122 - Secretary → ME
  • 123
    352 Castlehill, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1997-09-11 ~ 2003-06-20
    CIF 147 - Secretary → ME
  • 124
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-07-20 ~ 2019-05-21
    CIF 140 - Secretary → ME
  • 125
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2000-07-20 ~ 2019-05-22
    CIF 141 - Secretary → ME
  • 126
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2000-07-31 ~ 2012-07-01
    CIF 139 - Secretary → ME
  • 127
    LANDETA LIMITED - 1998-10-28
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-11-11 ~ 2019-05-22
    CIF 143 - Secretary → ME
  • 128
    TC 132 LIMITED - 2003-05-09
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (2 parents)
    Equity (Company account)
    178,385 GBP2021-03-31
    Officer
    2003-04-22 ~ 2012-04-01
    CIF 120 - Secretary → ME
  • 129
    LOTHIAN FIFTY (987) LIMITED - 2003-06-27
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-07-04 ~ 2012-06-01
    CIF 117 - Secretary → ME
  • 130
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-03-26 ~ 2013-03-01
    CIF 121 - Secretary → ME
  • 131
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-01-07 ~ 2012-12-01
    CIF 46 - Secretary → ME
  • 132
    BLP 2004-56 LIMITED - 2004-05-05
    Farries Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-04-30
    Officer
    2004-05-03 ~ 2005-06-08
    CIF 87 - Secretary → ME
  • 133
    YACHT EVENTS LIMITED - 2005-10-12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Officer
    2005-05-16 ~ 2018-05-01
    CIF 8 - Secretary → ME
  • 134
    25 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    30,700 GBP2023-06-01 ~ 2024-05-31
    Officer
    1997-11-24 ~ 2007-08-20
    CIF 146 - Secretary → ME
  • 135
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -143 GBP2024-11-30
    Officer
    2004-11-22 ~ 2026-01-30
    CIF 45 - Secretary → ME
  • 136
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-02-09 ~ 2013-02-01
    CIF 58 - Secretary → ME
  • 137
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2011-08-23 ~ 2012-08-01
    CIF 36 - Secretary → ME
  • 138
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,785,820 GBP2024-05-31
    Officer
    2005-05-16 ~ 2012-05-01
    CIF 74 - Secretary → ME
  • 139
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-05
    Officer
    1997-08-12 ~ 1998-06-05
    CIF 150 - Secretary → ME
  • 140
    THE SPORTSMAN'S CHARITY LIMITED - 2023-01-30
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    10,470 GBP2024-06-30
    Officer
    2003-09-18 ~ 2016-12-06
    CIF 111 - Secretary → ME
  • 141
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    43,558 GBP2024-04-30
    Officer
    2004-04-14 ~ 2012-04-01
    CIF 106 - Secretary → ME
  • 142
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,019 GBP2016-03-31
    Officer
    2003-09-02 ~ 2012-09-01
    CIF 114 - Secretary → ME
  • 143
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2001-10-09 ~ 2012-09-01
    CIF 129 - Secretary → ME
  • 144
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
    CIF 180 - Ownership of shares – 75% or more → OE
    Officer
    1997-08-07 ~ 2012-07-01
    CIF 153 - Secretary → ME
  • 145
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
    Officer
    1997-08-07 ~ 2012-07-01
    CIF 152 - Secretary → ME
  • 146
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
    Officer
    1997-08-07 ~ 2012-07-01
    CIF 154 - Secretary → ME
  • 147
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Right to appoint or remove directors → OE
    CIF 182 - Ownership of shares – 75% or more → OE
    Officer
    1997-08-07 ~ 2012-07-01
    CIF 155 - Secretary → ME
  • 148
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-08-07 ~ 2013-01-01
    CIF 156 - Secretary → ME
  • 149
    Abercairny Estates Office, Abercairny, Crieff, Perthshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,563,307 GBP2024-03-31
    Officer
    1998-03-19 ~ 2014-01-01
    CIF 144 - Secretary → ME
  • 150
    Buccleuch Square, Buccleuch Square, Langholm, Dumfries & Galloway, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    526,481 GBP2023-12-31
    Officer
    2005-03-18 ~ 2005-03-31
    CIF 78 - Secretary → ME
  • 151
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (4 parents)
    Equity (Company account)
    77,363 GBP2023-04-30
    Officer
    1997-08-01 ~ 2012-12-06
    CIF 166 - Secretary → ME
  • 152
    2 Croyde Close, Sidcup, England
    Active Corporate (7 parents)
    Officer
    2009-12-16 ~ 2010-03-09
    CIF 22 - Secretary → ME
  • 153
    3 Mavisbank Street, Airdrie, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-23 ~ 2008-07-28
    CIF 33 - Secretary → ME
  • 154
    Princes Exchange 1, Earl Grey Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2011-08-15 ~ 2012-08-01
    CIF 28 - Secretary → ME
  • 155
    THE FORMER ROYAL YACHT BRITANNIA TRUST - 2000-01-17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2018-05-02
    CIF 9 - Secretary → ME
  • 156
    7 St James Terrace, Lochwinnoch Road, Kilmacolm
    Dissolved Corporate (2 parents)
    Officer
    2003-09-04 ~ 2012-09-01
    CIF 113 - Secretary → ME
  • 157
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-09-25 ~ 2014-05-09
    CIF 23 - Secretary → ME
  • 158
    C/o Turcan Connel Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1997-08-02 ~ 2013-01-01
    CIF 162 - Secretary → ME
  • 159
    5th Floor Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ 2012-04-01
    CIF 6 - Secretary → ME
  • 160
    W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
    W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1998-02-10 ~ 2012-12-01
    CIF 145 - Secretary → ME
  • 161
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (27 parents, 24 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-08-15 ~ 2012-09-01
    CIF 149 - Secretary → ME
  • 162
    SABLE COTTAGE CARE CO LIMITED - 2010-06-21
    Riverside House River Lane, Saltney, Chester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -109,203 GBP2024-05-31
    Officer
    2008-11-17 ~ 2012-11-01
    CIF 13 - Secretary → ME
  • 163
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-02-01
    CIF 19 - Secretary → ME
  • 164
    LOTHIAN SHELF (385) LIMITED - 2006-05-26
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2012-04-01
    CIF 65 - Secretary → ME
  • 165
    C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,948,735 GBP2024-12-31
    Officer
    2011-07-22 ~ 2012-07-01
    CIF 26 - Secretary → ME

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