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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
    Macaulay, Paul
    Born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gass, Graeme
    Born in May 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Murrin, Peter James
    Born in December 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Ogilvie, Lindsey Ann
    Born in October 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Younger, Jennifer
    Born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Garden, Alexander Kenneth
    Born in May 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Kane, Michael Anthony
    Born in November 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Sarah Victoria
    Born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Macdonald, Kenneth George
    Born in April 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Donald William
    Born in October 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Storrie, Alix Elizabeth
    Born in January 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Ogilvy, David Cameron
    Born in November 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Panesar-saggu, Simran Kaur
    Born in September 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Douglas-home, Richard
    Born in March 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Sheldon, John Christopher Phelps
    Born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Duguid, Tom
    Born in June 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Stringer, Niall
    Born in May 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Dunlop, Grierson Robert
    Born in May 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Littlefield, Peter Southern
    Born in January 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Johnston, Louise Margaret
    Born in June 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Macleod, Donald Frank Glendinning
    Born in July 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Mcewan, Gavin Graham Robert
    Born in July 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 23
    Soutar, Murray Duncan
    Born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 24
    Warne, Alice Shirley
    Born in April 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Crandles, Gillian
    Born in August 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 26
    Rushworth, Alistair
    Born in December 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 27
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mackintosh, Simon Aeneas
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Robertson, Jonathan Mark
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Connell, Douglas Andrew
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Turcan, Robert Cheyne
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Gillingham, Adam Richard
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Fulton, Robin David
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Gardiner, John
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Loudon, Alasdair John
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Paul, Alison Jane
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Clark, Ian Robert
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2025-03-31
    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 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
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2012-10-10 (13 years 1 month). 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
    icon of addressC/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
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-12-06 ~ now
    CIF 5 - Director → ME
  • 2
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-12-06 ~ now
    CIF 6 - Director → ME
  • 3
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-09-30 ~ now
    CIF 3 - Director → ME
  • 4
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-03-04 ~ now
    CIF 2 - Director → ME
  • 5
    CASTLEBRAE LETTING LIMITED - 2011-07-20
    LIME LETTING LIMITED - 2008-07-17
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -150,440 GBP2024-06-30
    Officer
    icon of calendar 2022-10-11 ~ now
    CIF 18 - Director → ME
  • 6
    icon of address6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,926 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    CIF 16 - Director → ME
  • 7
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,686 GBP2024-04-30
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    CIF 1 - Director → ME
  • 8
    icon of addressC/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
    icon of calendar 2022-10-11 ~ dissolved
    CIF 19 - Director → ME
  • 9
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    CIF 7 - Director → ME
  • 10
    MOONGATE PROPERTY LIMITED - 2012-10-19
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ dissolved
    CIF 11 - Director → ME
  • 11
    icon of address12 Stanhope Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    CIF 10 - Director → ME
  • 12
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    290,192 GBP2024-06-30
    Officer
    icon of calendar 2022-10-11 ~ now
    CIF 28 - Director → ME
  • 13
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -41,009 GBP2024-06-30
    Officer
    icon of calendar 2022-10-11 ~ now
    CIF 26 - Director → ME
  • 14
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -167,696 GBP2024-06-30
    Officer
    icon of calendar 2022-10-11 ~ now
    CIF 27 - Director → ME
  • 15
    icon of addressTurcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    820,552 GBP2024-06-30
    Officer
    icon of calendar 2022-10-11 ~ now
    CIF 25 - Director → ME
  • 16
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,375 GBP2024-06-30
    Officer
    icon of calendar 2022-10-11 ~ now
    CIF 20 - Director → ME
  • 17
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-11 ~ now
    CIF 8 - Director → ME
  • 18
    icon of addressTurcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2014-01-22 ~ now
    CIF 4 - Director → ME
  • 19
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -347,295 GBP2024-06-30
    Officer
    icon of calendar 2022-10-11 ~ now
    CIF 17 - Director → ME
  • 20
    VOLIFINN LIMITED LIMITED - 2022-05-05
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    CIF 31 - Director → ME
  • 21
    icon of address6th Floor 17a, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-20 ~ now
    CIF 12 - Director → ME
  • 22
    icon of address6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    CIF 29 - Director → ME
  • 23
    DMWSL 864 LIMITED - 2017-11-08
    icon of address6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 13 - Director → ME
  • 24
    icon of address6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,223 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 30 - Director → ME
  • 25
    icon of address6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-20 ~ now
    CIF 22 - Director → ME
  • 26
    icon of address6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    CIF 23 - Director → ME
  • 27
    WINDWARD ABERDEEN HOLDCO LTD - 2022-10-12
    icon of address6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    CIF 15 - Director → ME
  • 28
    icon of address6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    CIF 24 - Director → ME
  • 29
    icon of address6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    CIF 14 - Director → ME
Ceased 3
  • 1
    PREMIER PROPERTY SALES AND LETTING LTD - 2018-01-22
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -465,921 GBP2024-06-30
    Officer
    icon of calendar 2022-10-11 ~ 2024-06-18
    CIF 21 - Director → ME
  • 2
    icon of addressTurcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-21 ~ 2016-05-05
    CIF 32 - Director → ME
  • 3
    TURCAN CONNELL SHELFCO NO.3 LIMITED - 2013-03-13
    icon of addressThe Estate Office, Glenogil, By Forfar, Angus
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,629,445 GBP2024-03-31
    Officer
    icon of calendar 2013-03-28 ~ 2013-04-03
    CIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.