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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
    Ogilvy, David Cameron
    Director born in November 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Gass, Graeme
    Solicitor born in May 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kane, Michael Anthony
    Born in November 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Littlefield, Peter Southern
    Solicitor born in January 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Kenneth George
    Director born in April 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Soutar, Murray Duncan
    Director born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Warne, Alice Shirley
    Director born in April 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Donald William
    Solicitor born in October 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Duguid, Tom
    Solicitor born in June 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Douglas-home, Richard
    Director born in March 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Sheldon, John Christopher Phelps
    Solicitor born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Crandles, Gillian
    Director born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Mcewan, Gavin Graham Robert
    Director born in July 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Murrin, Peter James
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 15
    Storrie, Alix Elizabeth
    Director born in January 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Panesar-saggu, Simran Kaur
    Director born in September 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Rushworth, Alistair
    Solicitor born in December 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Younger, Jennifer
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Ogilvie, Lindsey Ann
    Solicitor born in October 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Garden, Alexander Kenneth
    Director born in May 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
  • 21
    Macaulay, Paul
    Solicitor born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Macleod, Donald Frank Glendinning
    Solicitor born in July 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Jackson, Sarah Victoria
    Solicitor born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Johnston, Louise Margaret
    Solicitor born in June 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Dunlop, Grierson Robert
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
  • 26
    Stringer, Niall
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
  • 27
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 413 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Robertson, Jonathan Mark
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Turcan, Robert Cheyne
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Clark, Ian Robert
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Loudon, Alasdair John
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Ferry, Noel Francis
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Paul, Alison Jane
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Connell, Douglas Andrew
    Born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Gillingham, Adam Richard
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Fulton, Robin David
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Gardiner, John
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Mackintosh, Simon Aeneas
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2019-06-28
    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
    icon of addressTurcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2011-09-14 (14 years 2 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
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
    CIF 1
  • TC TRUSTEES LIMITED
    S
    Registered number SC407382
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
    CIF 2
  • TC TRUSTEES LIMITED
    S
    Registered number SC407382
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    KINGSFORD OFFICE LIMITED - 2018-03-07
    ENSCO 188 LIMITED - 2008-01-11
    icon of address14 Albany Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    401,562 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/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
    icon of calendar 2024-01-15 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address65 Chandos Place, C/o Lunson Mitchenall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -189,863 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 4 - Director → ME
  • 5
    LYCIDAS (160) LIMITED - 1989-09-02
    icon of address302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-05 ~ dissolved
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    LOTHIAN SHELF (125) LIMITED - 2003-11-14
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
    CIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    SCORE LIMITED - 2019-11-01
    ST. VINCENT STREET (324) LIMITED - 2000-07-26
    icon of addressTurcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-05 ~ dissolved
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of addressC/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
    icon of calendar 2017-11-02 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/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
    icon of calendar 2017-11-02 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressMacfarlane 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
    icon of calendar 2025-10-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/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
    icon of calendar 2017-12-08 ~ now
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    icon of address6th Floor 17a Curzon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    116,216 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    icon of addressC/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
    icon of calendar 2018-02-19 ~ now
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    HILL FAMILY TRUSTEES LIMITED - 2012-09-28
    ALEXANDER NOMINEES LIMITED - 2012-10-03
    icon of addressTurcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2012-08-13 ~ now
    CIF 1 - Director → ME
  • 19
    icon of addressHopetoun House Hopetoun House, South Queensferry, West Lothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    KIDS OPERATING ROOM LIMITED - 2019-09-18
    icon of addressC/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
    icon of calendar 2018-01-11 ~ now
    CIF 42 - Has significant influence or control → OE
  • 21
    icon of addressC/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
    icon of calendar 2021-07-14 ~ now
    CIF 2 - Director → ME
  • 22
    icon of address14 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    icon of address14 Albany Street, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    456,452 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 24
    icon of address14 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,214,321 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    LOTHIAN SHELF (101) LIMITED - 2003-07-31
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 67 - Has significant influence or control → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 26
    PRIESTFIELD PROPERTIES LIMITED - 2006-12-21
    LANCASTER SHELF 31 LIMITED - 2000-07-04
    DSG INVESTMENTS LIMITED - 2018-09-19
    ARDBEG LIMITED - 2005-11-09
    icon of addressKirk House 5/7 Kirk Road, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -380 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 28
    LOTHIAN SHELF (100) LIMITED - 2003-07-31
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 66 - Has significant influence or control → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 29
    icon of address6th Floor 17a, Curzon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,435 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    icon of addressC/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
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 32
    TM 1323 LIMITED - 2013-04-22
    icon of addressTurcan 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
    icon of calendar 2018-06-26 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressLes Echelons Court, Les Echelons Court, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-11-25 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Ownership of shares - More than 25% → OE
  • 35
    BLANAWA LTD - 2019-11-01
    icon of addressGlenugie Engineering Works, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-08 ~ dissolved
    CIF 33 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,423 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-02-03 ~ dissolved
    CIF 37 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    icon of addressC/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
    icon of calendar 2021-07-30 ~ now
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 38
    icon of addressC/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
    icon of calendar 2023-02-16 ~ now
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more 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
  • 39
    icon of addressTurcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 40
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    7,166,278 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    27,614,497 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    icon of address2 Saxe Coburg Place, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,289,834 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 43
    icon of address10 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
    icon of calendar 2022-08-22 ~ now
    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% with control over the trustees of a trust → OE
    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% with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 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 - Has significant influence or control over the trustees of a trust → OE
  • 44
    icon of addressC/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
    icon of calendar 2017-11-21 ~ now
    CIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
  • 45
    icon of addressDouglas Home & Co, 47-49 The Square, Kelso, Roxburghshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 46
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    icon of addressC/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-11-07
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Morris And Young Ca, 6 Atholl Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2011-11-30
    CIF 7 - LLP Designated Member → ME
  • 3
    icon of address118 High Street, Lanark, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    486,439 GBP2024-03-31
    Officer
    icon of calendar 2012-03-06 ~ 2012-10-05
    CIF 6 - LLP Designated Member → ME
  • 4
    icon of addressC/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
    icon of calendar 2016-10-12 ~ 2019-06-20
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-11-07
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2015-12-31
    CIF 3 - Director → ME
  • 7
    icon of addressC/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
    icon of calendar 2018-09-28 ~ 2023-05-04
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/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
    icon of calendar 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
    icon of addressC/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
    icon of calendar 2022-11-18 ~ 2022-11-28
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressYard 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
    icon of calendar 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
    icon of addressDrummond Estate Office, Muthill, Crieff, Perthshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ 2025-04-03
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSuite 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
    icon of calendar 2018-01-11 ~ 2018-01-11
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressC/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-11-07
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressC/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-11-07
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 15
    KG SHELF LIMITED - 2022-01-26
    icon of addressC/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
    icon of calendar 2022-01-24 ~ 2022-12-22
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressC/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
    icon of calendar 2023-03-31 ~ 2024-05-10
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressC/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-11-07
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 18
    POMATHORN PROJECT LIMITED - 2019-03-19
    TC NEWCO NOVEMBER LIMITED - 2018-10-31
    icon of addressC/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
    icon of calendar 2018-10-30 ~ 2018-10-31
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    icon of address12/1 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
    icon of calendar 2018-07-02 ~ 2018-07-03
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 20
    icon of addressC/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-11-07
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 21
    SCORE GROUP PLC - 2020-03-02
    icon of addressIan M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-06-05 ~ 2020-02-03
    CIF 31 - Right to appoint or remove directors 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
    CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    icon of address47-49 The Square, Kelso, Roxburghshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    296,054 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-04-13
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.