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
    Macaulay, Paul
    Solicitor born in August 1980
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rushworth, Alistair
    Solicitor born in December 1984
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Donald Frank Glendinning
    Solicitor born in July 1983
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Douglas-home, Richard
    Director born in March 1983
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Dunlop, Grierson Robert
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Louise Margaret
    Solicitor born in June 1981
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Younger, Jennifer
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Kane, Michael Anthony
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Murrin, Peter James
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Stringer, Niall
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Macdonald, Kenneth George
    Director born in April 1973
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Warne, Alice Shirley
    Director born in April 1988
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Gass, Graeme
    Solicitor born in May 1984
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Garden, Alexander Kenneth
    Director born in May 1974
    Individual (29 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Mcewan, Gavin Graham Robert
    Director born in July 1973
    Individual (25 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Ogilvie, Lindsey Ann
    Solicitor born in October 1977
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Soutar, Murray Duncan
    Director born in July 1981
    Individual (14 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 18
    Panesar-saggu, Simran Kaur
    Director born in September 1983
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Storrie, Alix Elizabeth
    Director born in January 1980
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Littlefield, Peter Southern
    Solicitor born in January 1975
    Individual (13 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 21
    Simpson, Donald William
    Solicitor born in October 1973
    Individual (25 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Jackson, Sarah Victoria
    Solicitor born in April 1984
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Sheldon, John Christopher Phelps
    Solicitor born in June 1979
    Individual (17 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Crandles, Gillian
    Director born in August 1971
    Individual (20 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 25
    Ogilvy, David Cameron
    Director born in November 1963
    Individual (22 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 26
    Duguid, Tom
    Solicitor born in June 1979
    Individual (26 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 27
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Loudon, Alasdair John
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2012-10-10 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Clark, Ian Robert
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Ferry, Noel Francis
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Connell, Douglas Andrew
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Robertson, Jonathan Mark
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Paul, Alison Jane
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2012-10-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Gillingham, Adam Richard
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Turcan, Robert Cheyne
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Fulton, Robin David
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2012-10-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Gardiner, John
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Mackintosh, Simon Aeneas
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2012-10-10 ~ 2019-06-28
    OF - Director → CIF 0
parent relation
Company in focus

TC DIRECTORS 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 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Related profiles found in government register
  • TC DIRECTORS LIMITED
    Info
    Registered number SC434466
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2012-10-10 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • TC DIRECTORS LIMITED
    S
    Registered number SC434466
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-06 ~ now
    CIF 5 - Director → ME
  • 2
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-06 ~ now
    CIF 6 - Director → ME
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-30 ~ now
    CIF 3 - Director → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    CIF 2 - Director → ME
  • 5
    CASTLEBRAE LETTING LIMITED - 2011-07-20
    LIME LETTING LIMITED - 2008-07-17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -83,215 GBP2023-06-30
    Officer
    2022-10-11 ~ now
    CIF 18 - Director → ME
  • 6
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    CIF 16 - Director → ME
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,686 GBP2024-04-30
    Officer
    2016-07-26 ~ dissolved
    CIF 1 - Director → ME
  • 8
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,145 GBP2023-06-30
    Officer
    2022-10-11 ~ dissolved
    CIF 19 - Director → ME
  • 9
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-02 ~ dissolved
    CIF 7 - Director → ME
  • 10
    MOONGATE PROPERTY LIMITED - 2012-10-19
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-08 ~ dissolved
    CIF 11 - Director → ME
  • 11
    12 Stanhope Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    CIF 10 - Director → ME
  • 12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    336,931 GBP2023-06-30
    Officer
    2022-10-11 ~ now
    CIF 28 - Director → ME
  • 13
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -27,447 GBP2023-06-30
    Officer
    2022-10-11 ~ now
    CIF 26 - Director → ME
  • 14
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -166,617 GBP2023-06-30
    Officer
    2022-10-11 ~ now
    CIF 27 - Director → ME
  • 15
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    703,347 GBP2023-06-30
    Officer
    2022-10-11 ~ now
    CIF 25 - Director → ME
  • 16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2022-10-11 ~ now
    CIF 20 - Director → ME
  • 17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    CIF 8 - Director → ME
  • 18
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-22 ~ now
    CIF 4 - Director → ME
  • 19
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -202,067 GBP2023-06-30
    Officer
    2022-10-11 ~ now
    CIF 17 - Director → ME
  • 20
    VOLIFINN LIMITED LIMITED - 2022-05-05
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    CIF 31 - Director → ME
  • 21
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    CIF 12 - Director → ME
  • 22
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    CIF 29 - Director → ME
  • 23
    DMWSL 864 LIMITED - 2017-11-08
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-03-29 ~ now
    CIF 13 - Director → ME
  • 24
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,223 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    CIF 30 - Director → ME
  • 25
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    CIF 22 - Director → ME
  • 26
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    CIF 23 - Director → ME
  • 27
    WINDWARD ABERDEEN HOLDCO LTD - 2022-10-12
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-03-30 ~ now
    CIF 15 - Director → ME
  • 28
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    CIF 24 - Director → ME
  • 29
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    CIF 14 - Director → ME
Ceased 3
  • 1
    PREMIER PROPERTY SALES AND LETTING LTD - 2018-01-22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -365,805 GBP2023-06-30
    Officer
    2022-10-11 ~ 2024-06-18
    CIF 21 - Director → ME
  • 2
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-21 ~ 2016-05-05
    CIF 32 - Director → ME
  • 3
    TURCAN CONNELL SHELFCO NO.3 LIMITED - 2013-03-13
    The Estate Office, Glenogil, By Forfar, Angus
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,629,445 GBP2024-03-31
    Officer
    2013-03-28 ~ 2013-04-03
    CIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.