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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Montgomery, Alexander Rentoul
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Macleod, Neil Alastair
    Director born in April 1942
    Individual (13 offsprings)
    Officer
    2003-05-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Mcewan, Gavin Graham Robert
    Born in July 1973
    Individual (41 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Stringer, Niall
    Solicitor born in May 1965
    Individual (22 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Dunlop, Grierson Robert
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Turcan, Robert Cheyne
    Writer To The Signet born in May 1947
    Individual (26 offsprings)
    Officer
    2003-05-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Paul, Alison Jane
    Solicitor born in June 1967
    Individual (27 offsprings)
    Officer
    2003-05-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Ogilvy, David Cameron
    Solicitor born in November 1963
    Individual (27 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Gillingham, Adam Richard
    Writer To The Signet born in December 1958
    Individual (30 offsprings)
    Officer
    2003-05-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (46 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (25 offsprings)
    Officer
    2003-05-13 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Loudon, Alasdair John
    Writer To The Signet born in April 1956
    Individual (24 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Garden, Alexander Kenneth
    Solicitor born in May 1974
    Individual (37 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Cunniff, Philippa Jayne
    Solicitor born in November 1974
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 15
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (60 offsprings)
    Officer
    2003-05-13 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Douglas Andrew Connell
    Born in May 1954
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Ross, Hubert James
    Solicitor born in November 1948
    Individual (27 offsprings)
    Officer
    2003-05-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Clark, Ian Robert
    Writer To The Signet born in March 1961
    Individual (35 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Thompson, Heather
    Solicitor born in December 1961
    Individual (32 offsprings)
    Officer
    2003-05-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Strang Steel, Malcolm Graham
    Writer To The Signet born in November 1946
    Individual (29 offsprings)
    Officer
    2003-05-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Robertson, Jonathan Mark
    Writer To The Signet born in January 1960
    Individual (21 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 21
    Crandles, Gillian
    Solicitor born in August 1971
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    2003-05-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    TURCAN CONNELL (ISA NOMINEES) LIMITED SC249304
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents, 37 offsprings)
    Officer
    2003-05-13 ~ 2012-05-01
    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, 13892 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
  • 25
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 534 offsprings)
    Officer
    2012-05-01 ~ dissolved
    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
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
    12, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    SCOTTISH FIRM
    CIF 1
  • TURCAN CONNELL WS
    S
    Registered number missing
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
    CIF 2
  • TURCAN CONNELL WS
    S
    Registered number missing
    Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
    CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    ARDKINGLAS LAND LIMITED
    SC294179
    5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2005-12-07 ~ 2012-12-01
    CIF 11 - Secretary → ME
  • 2
    ARDOCH MANAGEMENT COMPANY LIMITED
    SC323775
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-05-16 ~ 2011-10-06
    CIF 9 - Secretary → ME
  • 3
    ARTSCOPE LIMITED
    05973128
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    BALBIRNIE ESTATE DEVELOPMENTS LIMITED
    SC294659
    Balbirnie Home Farms, Pitillock Farm, Freuchie, Cupar, Fife
    Active Corporate (3 parents)
    Officer
    2005-12-19 ~ 2013-01-20
    CIF 18 - Secretary → ME
  • 5
    BALMAKEWAN FARMS LIMITED
    SC052286
    Pitgarvie Farm, Pitgarvie, Farm, Laurencekirk, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2000-01-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    BARRHILL COMMUNITY INTEREST COMPANY
    SC348907
    Memorial Hall Main Street, Barrhill, Girvan, Scotland
    Active Corporate (39 parents)
    Officer
    2017-05-17 ~ 2022-02-01
    CIF 10 - Secretary → ME
  • 7
    BUTTONHOUSE LIMITED
    SC252623
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2003-08-21 ~ 2013-07-01
    CIF 25 - Secretary → ME
  • 8
    COCKBURN FAMILY TRUSTEES LIMITED
    SC380551
    The Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    CONCERTO NO 1 LIMITED
    SC369238
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ 2012-11-01
    CIF 23 - Secretary → ME
  • 10
    DRUM RIDING FOR THE DISABLED, EDINBURGH
    SC378245
    Drum Riding For The Disabled, Edinburgh C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-05-10 ~ 2012-01-24
    CIF 29 - Secretary → ME
  • 11
    DUNDAS CASTLE LTD.
    SC181034
    Dundas Castle, South Queensferry, West Lothian
    Active Corporate (8 parents)
    Officer
    1997-11-21 ~ 2025-11-21
    CIF 5 - Secretary → ME
  • 12
    EIFF REALISATIONS LIMITED - now
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
    - 2023-11-20 SC132453 SC131524... (more)
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (55 parents)
    Officer
    2009-08-12 ~ 2010-12-31
    CIF 24 - Secretary → ME
  • 13
    FAWN WOOD DEVELOPMENTS LIMITED
    SC267353
    5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ 2012-05-01
    CIF 13 - Secretary → ME
  • 14
    FREICHA LIMITED
    - now SC250454
    LOTHIAN FIFTY (984) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2003-07-04 ~ 2012-06-01
    CIF 26 - Secretary → ME
  • 15
    FYDUN LIMITED
    SC272412
    5th Floor Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-08-25 ~ 2012-08-01
    CIF 12 - Secretary → ME
  • 16
    HOPE SIXTEEN (PROPERTIES) LIMITED
    - now SC108682
    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 (24 parents)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 17
    JOHN CONNOR TRUST
    SC346480
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 18
    LONGDRUM PROPERTIES LIMITED
    SC264966
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2012-03-15
    CIF 15 - Secretary → ME
  • 19
    MEOPHAN LIMITED
    - now SC250459
    LOTHIAN FIFTY (985) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2003-07-04 ~ 2012-06-01
    CIF 27 - Secretary → ME
  • 20
    MOUNT OLYMPUS LIMITED
    SC368060
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2009-11-05 ~ 2012-10-01
    CIF 30 - Secretary → ME
  • 21
    PAXTON HOUSE (SCOTLAND) LIMITED
    - now SC210477
    BUILDPATH LIMITED
    - 2001-02-23 SC210477
    Paxton House, Berwick Upon Tweed
    Active Corporate (29 parents)
    Officer
    2000-10-03 ~ 2016-03-24
    CIF 4 - Secretary → ME
  • 22
    PERDIX ANSER LIMITED
    - now SC265654
    BLP 2004-20 LIMITED - 2004-04-09
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents)
    Officer
    2004-04-15 ~ 2019-03-28
    CIF 2 - Secretary → ME
  • 23
    PONSONBY CONSULTING LIMITED
    SC265802
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 24
    PRAHA INVESTMENT HOLDINGS LIMITED
    FC014508
    Po Box 236 First Island House, Peter Street, St Helier, Jersey, Channel Islands
    Active Corporate (8 parents)
    Officer
    2001-08-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 25
    ROYAL YACHT ENTERPRISES LIMITED
    - now SC185472
    YACHT EVENTS LIMITED
    - 2005-10-12 SC185472
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (23 parents)
    Officer
    2005-05-16 ~ 2018-05-01
    CIF 17 - Secretary → ME
  • 26
    SCOTTISH BARONY REGISTER
    SC276349
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents)
    Officer
    2004-11-22 ~ 2026-01-30
    CIF 31 - Secretary → ME
  • 27
    SCULLION FAMILY TRUSTEES LIMITED
    SC380491
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 28
    SHANK OF OMACHIE LIMITED
    SC405922
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2011-08-23 ~ 2012-08-01
    CIF 22 - Secretary → ME
  • 29
    T B STEWART LIMITED
    - now SC298482
    T.B. STEWART LIMITED
    - 2006-03-17 SC298482
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2006-03-09 ~ 2019-11-25
    CIF 7 - Secretary → ME
  • 30
    TC NOMINEES (NO. 2) LIMITED
    SC177486 SC177485... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 31
    TC NOMINEES (NO. 3) LIMITED
    SC177485 SC177486... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 32
    TC NOMINEES (NO. 4) LIMITED
    SC177487 SC427156... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 33
    TC NOMINEES (NO. 5) LIMITED
    SC177488 SC177487... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 34
    THE MOIRA ANDERSON FOUNDATION
    SC205665
    3 Mavisbank Street, Airdrie, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-07-23 ~ 2008-07-28
    CIF 19 - Secretary → ME
  • 35
    THE ROYAL YACHT BRITANNIA TRUST
    - now SC185443
    THE FORMER ROYAL YACHT BRITANNIA TRUST - 2000-01-17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2018-05-02
    CIF 16 - Secretary → ME
  • 36
    TUMMEL DEVELOPMENT LIMITED
    SC266054
    5th Floor Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2012-04-01
    CIF 14 - Secretary → ME
  • 37
    TURCAN CONNELL (ISA NOMINEES) LIMITED
    SC249304
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents, 37 offsprings)
    Officer
    2003-05-13 ~ 2012-05-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.