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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 25
  • 1
    Cunniff, Philippa Jayne
    Born in November 1974
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 2
    Stringer, Niall
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Douglas Andrew
    Born in May 1954
    Individual (63 offsprings)
    Officer
    2003-05-13 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Douglas Andrew Connell
    Born in May 1954
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Macleod, Neil Alastair
    Born in April 1942
    Individual (15 offsprings)
    Officer
    2003-05-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Strang Steel, Malcolm Graham
    Born in November 1946
    Individual (33 offsprings)
    Officer
    2003-05-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Paul, Alison Jane
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2003-05-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Montgomery, Alexander Rentoul
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 8
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2003-05-13 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    2003-05-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Ogilvy, David Cameron
    Born in November 1963
    Individual (29 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Garden, Alexander Kenneth
    Solicitor born in May 1974
    Individual (43 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Thompson, Heather
    Born in December 1961
    Individual (34 offsprings)
    Officer
    2003-05-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Ross, Hubert James
    Born in November 1948
    Individual (30 offsprings)
    Officer
    2003-05-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Clark, Ian Robert
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 15
    Turcan, Robert Cheyne
    Born in May 1947
    Individual (28 offsprings)
    Officer
    2003-05-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Robertson, Jonathan Mark
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 17
    Mackintosh, Simon Aeneas
    Born in February 1957
    Individual (49 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Crandles, Gillian
    Solicitor born in August 1971
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Dunlop, Grierson Robert
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Gillingham, Adam Richard
    Born in December 1958
    Individual (32 offsprings)
    Officer
    2003-05-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Loudon, Alasdair John
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 22
    Mcewan, Gavin Graham Robert
    Born in July 1973
    Individual (41 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 23
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
  • 25
    TURCAN CONNELL (ISA NOMINEES) LIMITED SC249304
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2012-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TURCAN CONNELL (ISA NOMINEES) LIMITED

Period: 2003-05-13 ~ 2018-05-29
Company number: SC249304
Registered name
TURCAN CONNELL (ISA NOMINEES) LIMITED - Dissolved
Recent 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.
Cash at bank and in hand
1 GBP2016-07-31
1 GBP2015-07-31
Net assets/liabilities including pension asset/liability
1 GBP2016-07-31
1 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31
Shareholder's fund
1 GBP2016-07-31
1 GBP2015-07-31

Related profiles found in government register
  • TURCAN CONNELL (ISA NOMINEES) LIMITED
    Info
    Registered number SC249304
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 and dissolved on 2018-05-29 (15 years). The status of the company number is Dissolved.
    CIF 0
  • TURCAN CONNELL WS
    S
    Registered number missing
    Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRUMKILBO DESIGNS LIMITED
    SC249327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-19 during the appointment or period of control
    Dissolved on 2010-04-20 during the appointment or period of control
    34 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    TURCAN CONNELL (ISA NOMINEES) LIMITED
    SC249304
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2012-05-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.