1
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 30 - Director → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2012-02-08 ~ 2012-10-12
IIF 36 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 25 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 23 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 17 - Director → ME
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2015-06-30 ~ now
IIF 28 - Director → ME
7
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (5 parents)
Officer
2012-02-08 ~ 2016-04-26
IIF 34 - Director → ME
8
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2015-08-21 ~ 2016-05-05
IIF 31 - Director → ME
9
The Carriage House, Mill Street, Maidstone, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-20 ~ now
IIF 27 - Director → ME
10
14-16 Grassmarket, Edinburgh
Active Corporate (67 parents)
Officer
2019-09-23 ~ 2025-12-04
IIF 12 - Director → ME
11
FAMILY OFFICE (SCOTLAND) LIMITED
SC224077 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2026-03-10 ~ now
IIF 8 - Director → ME
12
65 Buckstone Loan, Edinburgh
Active Corporate (6 parents)
Officer
2014-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
13
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-11-01 ~ dissolved
IIF 32 - Director → ME
14
HOPE SIXTEEN (PROPERTIES) LIMITED
- now SC108682W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02
HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2017-05-12 ~ now
IIF 37 - Director → ME
15
HOPE SIXTEEN (TRUSTEES) LIMITED
- now SC048304W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2017-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-12 ~ 2017-05-12
IIF 39 - Right to appoint or remove directors → OE
16
44 High Street, Jedburgh, Roxburghshire
Active Corporate (7 parents)
Officer
1994-01-01 ~ now
IIF 13 - Director → ME
2022-01-15 ~ now
IIF 40 - Secretary → ME
17
LOTHIAN FIFTY (907) LIMITED
SC235405 SC239666, SC239681, SC235406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2016-04-01 ~ dissolved
IIF 29 - Director → ME
18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-02 ~ dissolved
IIF 35 - Director → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-24 ~ now
IIF 5 - Director → ME
20
P&K ARMSTRONG HOLIDAY LETS LIMITED
10210891 28 White Hart Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-02 ~ 2016-07-29
IIF 33 - Director → ME
21
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2004-04-01
IIF 15 - Director → ME
22
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (46 parents)
Officer
2026-03-10 ~ now
IIF 10 - Director → ME
23
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (48 parents)
Officer
2026-03-10 ~ now
IIF 9 - Director → ME
24
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 16 - Director → ME
25
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2012-04-01 ~ now
IIF 20 - Director → ME
26
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-06 ~ now
IIF 7 - Director → ME
27
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ now
IIF 18 - Director → ME
28
TC NOMINEES (NO. 2) LIMITED
SC177486 SC177485, SC177487, SC427156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2026-03-10 ~ now
IIF 6 - Director → ME
29
TC NOMINEES (NO. 3) LIMITED
SC177485 SC177486, SC177487, SC427156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2026-03-10 ~ now
IIF 4 - Director → ME
30
TC NOMINEES (NO. 4) LIMITED
SC177487 SC427156, SC177485, SC177486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2026-03-10 ~ now
IIF 2 - Director → ME
31
TC NOMINEES (NO. 5) LIMITED
SC177488 SC177487, SC177485, SC177486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2026-03-10 ~ now
IIF 1 - Director → ME
32
6th Floor 17a, Curzon Street, London, England
Active Corporate (29 parents)
Officer
2021-03-26 ~ now
IIF 14 - Director → ME
33
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ now
IIF 19 - Director → ME
34
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Officer
2012-06-14 ~ now
IIF 22 - Director → ME
35
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 3 - Director → ME
36
TURCAN CONNELL (TRUSTEES) LIMITED
- now SC030589DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (61 parents, 44 offsprings)
Officer
2011-04-01 ~ now
IIF 26 - Director → ME
37
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 534 offsprings)
Officer
2012-05-01 ~ now
IIF 24 - Director → ME