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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 39
  • 1
    Ogilvy, David Cameron
    Born in November 1963
    Individual (29 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Donald Frank Glendinning
    Born in July 1983
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Crandles, Gillian
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Connell, Douglas Andrew
    Born in May 1954
    Individual (61 offsprings)
    Officer
    2011-09-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Littlefield, Peter Southern
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Gass, Graeme
    Born in May 1984
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Heather
    Solicitor born in December 1961
    Individual (32 offsprings)
    Officer
    2012-06-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Rushworth, Alistair
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Sheldon, John Christopher Phelps
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Duguid, Tom
    Born in June 1979
    Individual (49 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Dunlop, Grierson Robert
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Panesar-saggu, Simran Kaur
    Born in September 1983
    Individual (22 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Macaulay, Paul
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Storrie, Alix Elizabeth
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Paul, Alison Jane
    Director born in June 1967
    Individual (27 offsprings)
    Officer
    2012-06-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Soutar, Murray Duncan
    Born in July 1981
    Individual (32 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Turcan, Robert Cheyne
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    2012-06-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 18
    Stringer, Niall
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2012-06-14 ~ 2026-04-01
    OF - Director → CIF 0
  • 19
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    2012-06-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Gardiner, John
    Solicitor born in January 1956
    Individual (53 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 21
    Loudon, Alasdair John
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    2012-06-14 ~ 2019-03-28
    OF - Director → CIF 0
  • 22
    Mcewan, Gavin Graham Robert
    Born in July 1973
    Individual (41 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 23
    Douglas-home, Richard
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Garden, Alexander Kenneth
    Born in May 1974
    Individual (43 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 25
    Mackintosh, Simon Aeneas
    Director born in February 1957
    Individual (47 offsprings)
    Officer
    2012-06-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 26
    Ogilvie, Lindsey Ann
    Born in October 1977
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Johnston, Louise Margaret
    Born in June 1981
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Ferry, Noel Francis
    Solicitor born in December 1972
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 29
    Jackson, Sarah Victoria
    Born in April 1984
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Murrin, Peter James
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 31
    Macdonald, Kenneth George
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Simpson, Donald William
    Born in October 1973
    Individual (38 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 33
    Robertson, Jonathan Mark
    Director born in January 1960
    Individual (21 offsprings)
    Officer
    2012-06-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 34
    Warne, Alice Shirley
    Born in April 1988
    Individual (20 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Kane, Michael Anthony
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 36
    Clark, Ian Robert
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2012-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 37
    Gillingham, Adam Richard
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2012-06-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 38
    Younger, Jennifer
    Born in October 1979
    Individual (21 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 39
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 539 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TC TRUSTEES LIMITED

Period: 2011-09-14 ~ now
Company number: SC407382
Registered name
TC TRUSTEES LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 74
  • 1
    26 DUBLIN STREET LIMITED
    - now SC335129
    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 (10 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 2
    ACALL HOLDINGS
    SC748034
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-07
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 3
    ACER FAMILY OFFICE LIMITED
    SC633205
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AILSA RETAIL (REIGATE) LTD
    06515546
    65 Chandos Place, C/o Lunson Mitchenall, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    ALEXANDER NOMINEES (NO.1) LIMITED
    SC433972
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-10-03 ~ dissolved
    CIF 4 - Director → ME
  • 6
    ALLT BHRACHAIN LLP
    SO303588
    C/o Morris And Young Ca, 6 Atholl Crescent, Perth
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ 2011-11-30
    CIF 7 - LLP Designated Member → ME
  • 7
    ALLT MOR HYDRO LLP
    SO303829
    C/o Robb Ferguson Regent Court, 70, West Regent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2012-03-06 ~ 2012-10-05
    CIF 6 - LLP Designated Member → ME
  • 8
    ALTER LIMITED
    - now SC118891 SC094003
    LYCIDAS (160) LIMITED - 1989-09-02
    302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    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
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    AM BACAN LLP
    SO303894
    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
  • 10
    AUREA INVESTMENTS LIMITED
    - now SC257173
    LOTHIAN SHELF (125) LIMITED - 2003-11-14
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 53 - Has significant influence or 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
    CIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    AVERON ORD FAMILY INVESTMENTS
    SC865396
    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 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    BALCRAGGAN FARMING CO LIMITED
    SC161003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-08
    Due to be dissolved on 2021-04-27
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-12 ~ 2019-06-20
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    BLANAWA LTD
    - now SC208299 SC643913
    SCORE LIMITED
    - 2019-11-01 SC208299
    ST. VINCENT STREET (324) LIMITED - 2000-07-26
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    BLP 2004-54 LIMITED
    SC266986 SC266983... (more)
    C/o Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 15
    BLP 2004-55 LIMITED
    SC266987 SC266985... (more)
    C/o Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 16
    BYRON PROPERTY INVESTMENT LIMITED
    SC478219
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 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
  • 17
    CALLAHAN INVESTMENTS
    SC748020
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-07
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 18
    CAMPBELL OF DOUNE LTD
    SC277704
    Clan House, Muthill Road, Crieff., Muthill Road, Crieff, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    CARDRONA COMPANY
    SC515116
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    2015-12-03 ~ 2015-12-31
    CIF 3 - Director → ME
  • 20
    CARRON ESTATES LIMITED
    SC609347
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-09-28 ~ 2023-05-04
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    CARRON FISHINGS LIMITED
    SC609365
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    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
  • 22
    COMER FARM LIMITED
    SC750757
    C/o Managed Estates, The Old Laundry Touch Business Centre, Touch Road, Stirling, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-18 ~ 2022-11-28
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 23
    CRAIGMYLE CAPITAL LIMITED
    - now SC613081
    BURNET FAMILY LIMITED
    - 2021-02-22 SC613081
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    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
  • 24
    DAMECK HOLDINGS LIMITED
    SC298814
    Yard Road, Blairgowrie, Perthshire
    Active Corporate (13 parents, 3 offsprings)
    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
  • 25
    DUNBEATH ESTATES LIMITED
    SC805941
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 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
  • 26
    EPHIGHLAND LIMITED
    SC850005
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 27
    GALLOWAY EGGS LIMITED
    SC064455
    Kempleton Mill, Twynholm, Kirkcudbright, Kirkcudbrightshire
    Active Corporate (6 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 25 - Has significant influence or 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
  • 28
    GLENTARKEN ENERGY LIMITED
    SC843764
    Drummond Estate Office, Muthill, Crieff, Perthshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2025-04-02 ~ 2025-04-03
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 29
    GORDON WOODLANDS LIMITED
    SC162847
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2017-12-08 ~ now
    CIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    GRENO HOLDINGS LIMITED
    13897295
    6th Floor 17a Curzon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    HEADON ST ANDREWS WEST LIMITED
    SC568430 SC701283
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    HENDERSON STONE ASSET MANAGEMENT LIMITED
    SC585359
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ 2018-01-11
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 33
    HILL FAMILY TRUSTEES LIMITED
    - now SC430244
    ALEXANDER NOMINEES LIMITED
    - 2012-10-03 SC430244
    HILL FAMILY TRUSTEES LIMITED
    - 2012-09-28 SC430244
    Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-08-13 ~ now
    CIF 1 - Director → ME
  • 34
    HOPETOUN HOUSE LIMITED
    SC135734
    Hopetoun House Hopetoun House, South Queensferry, West Lothian, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 35
    JCALL HOLDINGS
    SC748027
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-07
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 36
    JOSEFINA HOLDINGS LIMITED
    16879692
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-08 ~ now
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    KCALL HOLDINGS
    SC748024
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-07
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 38
    KIDS OPERATING ROOM
    - now SC585374
    KIDS OPERATING ROOM LIMITED
    - 2019-09-18 SC585374
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ now
    CIF 49 - Has significant influence or control → OE
  • 39
    KILTIE CALDER TRUSTCO 3 LIMITED
    SC704104 SC704103... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    CIF 2 - Director → ME
  • 40
    KINGAIRLOCH ESTATE LIMITED
    - now SC720810
    KG SHELF LIMITED
    - 2022-01-26 SC720810
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-24 ~ 2022-12-22
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 41
    KINGSFORD DEVELOPMENT GROUP LIMITED
    SC685330
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ now
    CIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    KINGSFORD ESTATES LIMITED
    SC230124
    14 Albany Street, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    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
  • 43
    KINGSFORD RESIDENTIAL INVESTMENT LIMITED
    SC685329
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-18 ~ 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
  • 44
    KT LAND LIMITED
    SC764499
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
  • 45
    KUKAMA LIMITED
    - now SC253380
    LOTHIAN SHELF (101) LIMITED - 2003-07-31
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Has significant influence or control → OE
  • 46
    LAND & PROPERTY MANAGEMENT LIMITED
    - now SC206424 SC388549... (more)
    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 (6 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    LCALL HOLDINGS
    SC748043
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
  • 48
    LOTHIAN FIFTY (919) LIMITED
    SC237267 SC235407... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 49
    NAVALES LIMITED
    - now SC253378
    LOTHIAN SHELF (100) LIMITED - 2003-07-31
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Has significant influence or control → OE
  • 50
    POMATHORN WIND LIMITED - now
    POMATHORN PROJECT LIMITED
    - 2019-03-19 SC612248
    TC NEWCO NOVEMBER LIMITED
    - 2018-10-31 SC612248
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-30 ~ 2018-10-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 51
    PORTGOWER HOLDINGS LIMITED
    13230826
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 23 - Ownership of voting rights - 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
  • 52
    PREMIER FAMILY INVESTMENTS LIMITED
    SC549410
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-10-05 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 53
    RAY HARRYHAUSEN FILMS LIMITED
    SC574646
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    RCCT KAIMSHILL PROPERTIES LIMITED
    SC444774
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 55
    REAY FARMS LIMITED
    - now SC447691
    TM 1323 LIMITED - 2013-04-22
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% 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
  • 56
    REIVERS GOLD LIMITED
    SC353136
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 57
    RIVERSONG (REIGATE) LIMITED
    OE019492
    Les Echelons Court, Les Echelons Court, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-25 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
  • 58
    ROCO ENTERPRISES LIMITED
    SC601487
    12/1 Castle Gogar Rigg 12/1 Castle Gogar Rigg, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-07-02 ~ 2018-07-03
    CIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 59
    SCALL HOLDINGS
    SC748028
    C/o Mha, 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-07
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 60
    SCORE GROUP LIMITED - now
    SCORE GROUP PLC
    - 2020-03-02 SC172439
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
    Active Corporate (22 parents, 11 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 - Ownership of shares – 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
  • 61
    SCORE VALVES LIMITED
    - now SC643913
    BLANAWA LTD
    - 2019-11-01 SC643913 SC208299
    Glenugie Engineering Works, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    SEAVIEW HOTEL (BODDAM) LIMITED
    SC448434
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-03 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 63
    SHEILGAR INVESTMENTS LIMITED
    SC284825
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    SILVERWELLS INVESTMENTS LIMITED
    SC550646
    C/o Dwello Property Limited, 117-119 Byres Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 13 - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trust → OE
  • 65
    SIMPSON LOAN PROPERTY LIMITED
    SC468033
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 66
    SKENE DEVELOPMENTS (ABERDEEN) LIMITED
    SC866120
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ 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
  • 67
    SKENE ENTERPRISES (ABERDEEN) LIMITED
    SC072886
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (15 parents)
    Person with significant control
    2025-02-27 ~ 2026-03-30
    CIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    SKENE INVESTMENTS (ABERDEEN) LIMITED
    SC057524
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (15 parents, 3 offsprings)
    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
  • 69
    STAG ENERGY MANAGEMENT LIMITED
    SC470047
    2 Saxe Coburg Place, Edinburgh, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-04-22 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 70
    STEWART SHAW HOLDINGS LIMITED
    SC080687
    10 Jane Street, Dunoon, Argyll
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-08-22 ~ now
    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 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% 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 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% as a member of a firm → OE
  • 71
    STRATHERN HOLDINGS LIMITED
    SC582062
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 72
    THIRLESTANE PARK LTD
    SC590761
    47-49 The Square, Kelso, Roxburghshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-03-08 ~ 2018-04-13
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 73
    THIRLESTANE RANCH LTD
    SC590775
    Douglas Home & Co, 47-49 The Square, Kelso, Roxburghshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 74
    TRINITY JEDBURGH LIMITED
    SC826507
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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

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