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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 27
  • 1
    Garden, Alexander Kenneth
    Born in May 1974
    Individual (30 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Warne, Alice Shirley
    Born in April 1988
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stringer, Niall
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Storrie, Alix Elizabeth
    Born in January 1980
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Soutar, Murray Duncan
    Born in July 1981
    Individual (14 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Macleod, Donald Frank Glendinning
    Born in July 1983
    Individual (22 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Rushworth, Alistair
    Born in December 1984
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Younger, Jennifer
    Born in October 1979
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcewan, Gavin Graham Robert
    Born in July 1973
    Individual (25 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Sheldon, John Christopher Phelps
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Sarah Victoria
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Duguid, Tom
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Crandles, Gillian
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Panesar-saggu, Simran Kaur
    Born in September 1983
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Kane, Michael Anthony
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 16
    Macaulay, Paul
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Johnston, Louise Margaret
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Douglas-home, Richard
    Born in March 1983
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Ogilvy, David Cameron
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 20
    Gass, Graeme
    Born in May 1984
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Murrin, Peter James
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 22
    Littlefield, Peter Southern
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 23
    Macdonald, Kenneth George
    Born in April 1973
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Ogilvie, Lindsey Ann
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Dunlop, Grierson Robert
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 26
    Simpson, Donald William
    Born in October 1973
    Individual (24 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 27
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 433 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Gardiner, John
    Solicitor born in January 1956
    Individual (6 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Paul, Alison Jane
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2012-06-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Robertson, Jonathan Mark
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Clark, Ian Robert
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2012-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Mackintosh, Simon Aeneas
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2012-06-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Gillingham, Adam Richard
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Loudon, Alasdair John
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2019-03-28
    OF - Director → CIF 0
  • 9
    Ferry, Noel Francis
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    Turcan, Robert Cheyne
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Connell, Douglas Andrew
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Fulton, Robin David
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2012-06-14 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TC TRUSTEES 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 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
  • TC TRUSTEES LIMITED
    Info
    Registered number SC407382
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2011-09-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • TC TRUSTEES LIMITED
    S
    Registered number SC407382
    Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
    CIF 1
  • TC TRUSTEES LIMITED
    S
    Registered number SC407382
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
    CIF 2
  • TC TRUSTEES LIMITED
    S
    Registered number SC407382
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    KINGSFORD OFFICE LIMITED - 2018-03-07
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    ENSCO 188 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    401,562 GBP2024-09-30
    Person with significant control
    2020-09-21 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,410 GBP2024-06-30
    Person with significant control
    2024-01-15 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    65 Chandos Place, C/o Lunson Mitchenall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -189,863 GBP2024-03-31
    Person with significant control
    2025-03-17 ~ now
    CIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2012-10-03 ~ dissolved
    CIF 4 - Director → ME
  • 5
    LYCIDAS (160) LIMITED - 1989-09-02
    302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    LOTHIAN SHELF (125) LIMITED - 2003-11-14
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 52 - Has significant influence or control over the trustees of a trust → OE
    CIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    SCORE LIMITED - 2019-11-01
    ST. VINCENT STREET (324) LIMITED - 2000-07-26
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    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
    Person with significant control
    2017-11-02 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 11
    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
    Person with significant control
    2017-11-02 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,026,091 GBP2024-11-30
    Person with significant control
    2025-10-06 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BURNET FAMILY LIMITED - 2021-02-22
    C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,395,423 GBP2024-03-31
    Person with significant control
    2018-11-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,966,317 GBP2024-10-31
    Person with significant control
    2017-12-08 ~ now
    CIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    6th Floor 17a Curzon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    116,216 GBP2024-07-31
    Person with significant control
    2022-02-07 ~ now
    CIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,059 GBP2024-10-31
    Person with significant control
    2018-02-19 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    ALEXANDER NOMINEES LIMITED - 2012-10-03
    HILL FAMILY TRUSTEES LIMITED - 2012-09-28
    Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-08-13 ~ now
    CIF 1 - Director → ME
  • 21
    Hopetoun House Hopetoun House, South Queensferry, West Lothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    KIDS OPERATING ROOM LIMITED - 2019-09-18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,718,008 GBP2023-12-31
    Person with significant control
    2018-01-11 ~ now
    CIF 47 - Has significant influence or control → OE
  • 24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-07-14 ~ now
    CIF 2 - Director → ME
  • 25
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,001 GBP2024-03-31
    Person with significant control
    2021-05-06 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    14 Albany Street, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    456,452 GBP2024-09-30
    Person with significant control
    2020-09-21 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 27
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,214,321 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ now
    CIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    LOTHIAN SHELF (101) LIMITED - 2003-07-31
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Has significant influence or control → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 29
    DSG INVESTMENTS LIMITED - 2018-09-19
    PRIESTFIELD PROPERTIES LIMITED - 2006-12-21
    ARDBEG LIMITED - 2005-11-09
    LANCASTER SHELF 31 LIMITED - 2000-07-04
    Kirk House 5/7 Kirk Road, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -380 GBP2024-06-30
    Person with significant control
    2024-02-09 ~ now
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 31
    LOTHIAN SHELF (100) LIMITED - 2003-07-31
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Has significant influence or control → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 32
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,435 GBP2024-02-29
    Person with significant control
    2021-02-26 ~ now
    CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -41,009 GBP2024-06-30
    Person with significant control
    2018-10-05 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 34
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2017-08-25 ~ now
    CIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 36
    TM 1323 LIMITED - 2013-04-22
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -23,190 GBP2024-04-30
    Person with significant control
    2018-06-26 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 37
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 38
    Les Echelons Court, Les Echelons Court, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-25 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Ownership of shares - More than 25% → OE
  • 39
    BLANAWA LTD - 2019-11-01
    Glenugie Engineering Works, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,423 GBP2021-09-30
    Person with significant control
    2020-02-03 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    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
    Person with significant control
    2021-07-30 ~ now
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    C/o Dwello Property Limited, 117-119 Byres Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -145,495 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2023-02-16 ~ now
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    7,166,278 GBP2024-01-31
    Person with significant control
    2025-02-27 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    27,614,497 GBP2024-01-31
    Person with significant control
    2025-02-27 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 46
    2 Saxe Coburg Place, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,289,834 GBP2024-09-30
    Person with significant control
    2024-04-22 ~ now
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    10 Jane Street, Dunoon, Argyll
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    774,984 GBP2024-06-30
    Person with significant control
    2022-08-22 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 48
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    828,834 GBP2024-07-31
    Person with significant control
    2017-11-21 ~ now
    CIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    Douglas Home & Co, 47-49 The Square, Kelso, Roxburghshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 50
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-07
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Morris And Young Ca, 6 Atholl Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ 2011-11-30
    CIF 7 - LLP Designated Member → ME
  • 3
    118 High Street, Lanark, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    486,439 GBP2024-03-31
    Officer
    2012-03-06 ~ 2012-10-05
    CIF 6 - LLP Designated Member → ME
  • 4
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    247,588 GBP2018-12-31
    Person with significant control
    2016-10-12 ~ 2019-06-20
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-07
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2015-12-03 ~ 2015-12-31
    CIF 3 - Director → ME
  • 7
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-09-28 ~ 2023-05-04
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -61,725 GBP2024-12-31
    Person with significant control
    2018-09-28 ~ 2023-05-04
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,665,277 GBP2024-12-31
    Person with significant control
    2022-11-18 ~ 2022-11-28
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 10
    Yard Road, Blairgowrie, Perthshire
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -256,898 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-08-20 ~ 2022-05-23
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Drummond Estate Office, Muthill, Crieff, Perthshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-04-02 ~ 2025-04-03
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,966 GBP2024-01-01 ~ 2024-09-30
    Person with significant control
    2018-01-11 ~ 2018-01-11
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 13
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-07
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 14
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-07
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 15
    KG SHELF LIMITED - 2022-01-26
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,359,830 GBP2024-12-31
    Person with significant control
    2022-01-24 ~ 2022-12-22
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 2024-05-10
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-07
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 18
    POMATHORN PROJECT LIMITED - 2019-03-19
    TC NEWCO NOVEMBER LIMITED - 2018-10-31
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2018-10-30 ~ 2018-10-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    12/1 Castle Gogar Rigg 12/1 Castle Gogar Rigg, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total liabilities (Company account)
    918,426 GBP2024-07-31
    Person with significant control
    2018-07-02 ~ 2018-07-03
    CIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 20
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-07
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 21
    SCORE GROUP PLC - 2020-03-02
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-06-05 ~ 2020-02-03
    CIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2022-06-01
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 23
    47-49 The Square, Kelso, Roxburghshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    296,054 GBP2024-03-31
    Person with significant control
    2018-03-08 ~ 2018-04-13
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE

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