1
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-17 ~ 2016-06-06
IIF 28 - Director → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 8 - 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 20 - 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 14 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2015-06-30 ~ now
IIF 11 - Director → ME
6
EAST AFRICAN TEA INVESTMENTS - now
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (13 parents)
Officer
2012-01-26 ~ 2012-01-30
IIF 25 - Director → ME
7
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 6 - Director → ME
8
Princes Exchange 1, Earl Grey Street, Edinburgh
Active Corporate (7 parents)
Person with significant control
2016-06-10 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
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 23 - Director → ME
10
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 10 - Director → ME
Person with significant control
2017-05-12 ~ 2017-05-12
IIF 29 - Right to appoint or remove directors → OE
11
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (46 parents)
Officer
2014-04-01 ~ now
IIF 18 - Director → ME
12
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (48 parents)
Officer
2014-04-01 ~ now
IIF 19 - Director → ME
13
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents)
Officer
2019-09-11 ~ now
IIF 21 - Director → ME
14
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 9 - Director → ME
15
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2014-04-01 ~ now
IIF 16 - Director → ME
16
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2014-04-01 ~ now
IIF 13 - Director → ME
17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (31 parents)
Officer
2026-03-10 ~ now
IIF 22 - Director → ME
18
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 5 - Director → ME
19
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 1 - Director → ME
20
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 4 - Director → ME
21
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 2 - Director → ME
22
6th Floor 17a, Curzon Street, London, England
Active Corporate (29 parents)
Officer
2021-03-26 ~ now
IIF 24 - Director → ME
23
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2014-04-01 ~ now
IIF 12 - Director → ME
24
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Officer
2014-04-01 ~ now
IIF 7 - Director → ME
25
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
26
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
2014-04-01 ~ now
IIF 17 - Director → ME
27
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 534 offsprings)
Officer
2014-04-01 ~ now
IIF 15 - Director → ME