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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
    Panesar-saggu, Simran Kaur
    Born in September 1983
    Individual (22 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Louise Margaret
    Born in June 1981
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Douglas Andrew
    Director born in May 1954
    Individual (60 offsprings)
    Officer
    2012-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Murrin, Peter James
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Kenneth George
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mackintosh, Simon Aeneas
    Director born in February 1957
    Individual (46 offsprings)
    Officer
    2012-10-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Ferry, Noel Francis
    Solicitor born in December 1972
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Younger, Jennifer
    Born in October 1979
    Individual (21 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Heather
    Solicitor born in December 1961
    Individual (32 offsprings)
    Officer
    2012-10-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Gillingham, Adam Richard
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2012-10-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Rushworth, Alistair
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Gass, Graeme
    Born in May 1984
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Storrie, Alix Elizabeth
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Ian Robert
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2012-10-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Duguid, Tom
    Born in June 1979
    Individual (48 offsprings)
    Officer
    2012-10-10 ~ now
    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
    Crandles, Gillian
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Warne, Alice Shirley
    Born in April 1988
    Individual (20 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Turcan, Robert Cheyne
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    2012-10-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 20
    Loudon, Alasdair John
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    2012-10-10 ~ 2019-03-28
    OF - Director → CIF 0
  • 21
    Paul, Alison Jane
    Director born in June 1967
    Individual (27 offsprings)
    Officer
    2012-10-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Mcewan, Gavin Graham Robert
    Born in July 1973
    Individual (41 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 23
    Dunlop, Grierson Robert
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    2012-10-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Sheldon, John Christopher Phelps
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Gardiner, John
    Solicitor born in January 1956
    Individual (46 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Macleod, Donald Frank Glendinning
    Born in July 1983
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Littlefield, Peter Southern
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 29
    Ogilvie, Lindsey Ann
    Born in October 1977
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Robertson, Jonathan Mark
    Director born in January 1960
    Individual (21 offsprings)
    Officer
    2012-10-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Kane, Michael Anthony
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 32
    Jackson, Sarah Victoria
    Born in April 1984
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Simpson, Donald William
    Born in October 1973
    Individual (37 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 34
    Stringer, Niall
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 35
    Douglas-home, Richard
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Ogilvy, David Cameron
    Born in November 1963
    Individual (29 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 37
    Garden, Alexander Kenneth
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 38
    Macaulay, Paul
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ 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, 535 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TC DIRECTORS LIMITED

Period: 2012-10-10 ~ now
Company number: SC434466
Registered name
TC DIRECTORS 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 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
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 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 32
  • 1
    BENSONS ESTATE AGENTS LIMITED
    - now SC580183
    PREMIER PROPERTY SALES AND LETTING LTD - 2018-01-22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-06-18
    CIF 21 - Director → ME
  • 2
    BOROUGH TRUSTEE NO1 LIMITED
    SC465374 SC487841... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2013-12-06 ~ now
    CIF 5 - Director → ME
  • 3
    BOROUGH TRUSTEE NO2 LIMITED
    SC465376 SC487841... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2013-12-06 ~ now
    CIF 6 - Director → ME
  • 4
    BOROUGH TRUSTEE NO3 LIMITED
    SC487841 SC465374... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2014-09-30 ~ now
    CIF 3 - Director → ME
  • 5
    BOROUGH TRUSTEE NO4 LIMITED
    SC499573 SC465374... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (36 parents)
    Officer
    2015-03-04 ~ now
    CIF 2 - Director → ME
  • 6
    CAHERCONNELL
    SC513727
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-08-21 ~ 2016-05-05
    CIF 32 - Director → ME
  • 7
    CASTLEBRAE SALES AND LETTING LIMITED
    - now SC313346
    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 (9 parents)
    Officer
    2022-10-11 ~ now
    CIF 18 - Director → ME
  • 8
    DUNSTANBURGH HOLDINGS LIMITED
    14871525
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    CIF 16 - Director → ME
  • 9
    GLENOGIL LIMITED
    - now SC442619
    TURCAN CONNELL SHELFCO NO.3 LIMITED - 2013-03-13
    The Estate Office, Glenogil, By Forfar, Angus
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2013-04-03
    CIF 9 - Director → ME
  • 10
    HARTSPUR LIMITED
    SC346278
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2016-07-26 ~ dissolved
    CIF 1 - Director → ME
  • 11
    HENDERSON ROCHE LTD
    SC471684
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2022-10-11 ~ dissolved
    CIF 19 - Director → ME
  • 12
    MARLIN II CORPORATION LIMITED
    SC541655
    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
  • 13
    MGPL (TC) LIMITED
    - now SC434308
    MOONGATE PROPERTY LIMITED
    - 2012-10-19 SC434308 08261001
    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
  • 14
    MOONGATE PROPERTY LIMITED
    08261001 SC434308
    12 Stanhope Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    CIF 10 - Director → ME
  • 15
    NAAM HOLDINGS LIMITED
    SC597467
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-10-11 ~ now
    CIF 28 - Director → ME
  • 16
    PREMIER FAMILY INVESTMENTS LIMITED
    SC549410
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-10-11 ~ now
    CIF 26 - Director → ME
  • 17
    PREMIER PORTUGUESE PROPERTY LIMITED
    SC551046
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ now
    CIF 27 - Director → ME
  • 18
    PREMIER PROPERTY HOLDINGS AND LETTING LIMITED
    SC539603
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ now
    CIF 25 - Director → ME
  • 19
    PREMIER PROPERTY MAINTENANCE LTD
    SC580182
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ now
    CIF 20 - Director → ME
  • 20
    RCCT KAIMSHILL PROPERTIES LIMITED
    SC444774
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-03-11 ~ now
    CIF 8 - Director → ME
  • 21
    SIMPSON LOAN PROPERTY LIMITED
    SC468033
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2014-01-22 ~ now
    CIF 4 - Director → ME
  • 22
    TAYLOR WILLIAM ESTATE AGENTS LTD.
    SC299961
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    CIF 17 - Director → ME
  • 23
    TC050522 LIMITED
    - now SC731566 SC248060... (more)
    VOLIFINN LIMITED LIMITED
    - 2022-05-05 SC731566 SC731633
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-05-05 ~ dissolved
    CIF 31 - Director → ME
  • 24
    WINDWARD ABZ LIMITED
    14055938
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    CIF 12 - Director → ME
  • 25
    WINDWARD BADENTOY LIMITED
    15236311
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    CIF 29 - Director → ME
  • 26
    WINDWARD ENTERPRISES LIMITED
    - now 10773770 11390947... (more)
    WINDWARD GLOBAL LIMITED
    - 2026-03-09 10773770
    DMWSL 864 LIMITED - 2017-11-08
    6th Floor 17a Curzon Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2022-03-29 ~ now
    CIF 13 - Director → ME
  • 27
    WINDWARD HOLDINGS LIMITED
    12172309
    6th Floor 17a Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    CIF 30 - Director → ME
  • 28
    WINDWARD KIRKTON LIMITED
    14055995
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    CIF 22 - Director → ME
  • 29
    WINDWARD RE HOLDCO 2 LIMITED
    15235344 14013067... (more)
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    CIF 23 - Director → ME
  • 30
    WINDWARD RE HOLDCO LIMITED
    - now 14013067 15235344... (more)
    WINDWARD ABERDEEN HOLDCO LTD
    - 2022-10-12 14013067
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-03-30 ~ now
    CIF 15 - Director → ME
  • 31
    WINDWARD RE PROJECT CO 1 LIMITED
    15236312
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    CIF 24 - Director → ME
  • 32
    WINDWARD Z3B LTD
    14014419
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    CIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.