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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackintosh, Simon Aeneas

child relation
Offspring entities and appointments 49
  • 1
    7IM FINANCIAL SOLUTIONS LIMITED - now
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD
    - 2015-11-13 SC383455
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 20 offsprings)
    Officer
    2011-05-10 ~ 2015-11-12
    IIF 44 - Director → ME
  • 2
    AGE SCOTLAND TRADING LIMITED - now
    AGE (SCOTLAND) ENTERPRISES LIMITED
    - 2009-09-09 SC352746 SC199856... (more)
    Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh
    Active Corporate (26 parents)
    Officer
    2008-12-19 ~ 2009-09-07
    IIF 12 - Director → ME
  • 3
    ALLIANCE ON AGEING SCOTLAND LIMITED
    - now SC348363
    AGE SCOTLAND LIMITED
    - 2009-04-01 SC348363
    ALLIANCE ON AGEING SCOTLAND LIMITED
    - 2008-12-19 SC348363
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 40 - Director → ME
  • 4
    BALUNTONHILL LIMITED - now
    BALUNTONHILL FORESTRY LIMITED
    - 2025-09-19 SC180204
    WJB (491) LIMITED
    - 1998-03-12 SC180204 SC177994... (more)
    Pinclanty Mill, Pinmore, Girvan, Scotland
    Active Corporate (7 parents)
    Officer
    1998-03-05 ~ 2020-06-01
    IIF 48 - Secretary → ME
  • 5
    BOROUGH TRUSTEE NO1 LIMITED
    SC465374 SC499573... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 46 - Director → ME
  • 6
    BOROUGH TRUSTEE NO2 LIMITED
    SC465376 SC487841... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 38 - Director → ME
  • 7
    BOROUGH TRUSTEE NO3 LIMITED
    SC487841 SC499573... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 37 - Director → ME
  • 8
    BOROUGH TRUSTEE NO4 LIMITED
    SC499573 SC487841... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (36 parents)
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 42 - Director → ME
  • 9
    CANCER RESEARCH UK SCOTLAND LIMITED
    - now SC226019
    BEACHDOOR LIMITED
    - 2002-01-21 SC226019
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2002-01-14 ~ 2005-07-07
    IIF 11 - Director → ME
  • 10
    DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED
    - 2002-11-04 SC214350
    7 Cherry Court, Cavalry Park, Peebles, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2002-11-01
    IIF 21 - Director → ME
  • 11
    EAST AFRICAN TEA INVESTMENTS - now
    RWANDA TEA INVESTMENTS
    - 2014-09-17 SC415526 SC621502
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (13 parents)
    Officer
    2012-01-26 ~ 2012-01-30
    IIF 2 - Director → ME
  • 12
    EDINKILLIE VIADUCT LIMITED
    SC235451
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    2010-09-10 ~ 2018-03-30
    IIF 1 - Director → ME
  • 13
    EXECUTIVE PROTECTION (SCOTLAND) LIMITED
    SC261776
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 22 - Director → ME
  • 14
    FAMILY OFFICE (SCOTLAND) LIMITED
    SC224077
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2001-10-09 ~ 2019-06-28
    IIF 14 - Director → ME
  • 15
    FAWN WOOD DEVELOPMENTS LIMITED
    SC267353
    5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 16
    GLENBERVIE MANAGEMENT LIMITED
    SC111017
    C/o Macphie Of Glenbervie Ltd, Glenbervie, Stonehaven, Kincardineshire
    Dissolved Corporate (11 parents)
    Officer
    1994-04-01 ~ 2009-04-01
    IIF 9 - Director → ME
  • 17
    GLENBERVIE WIND LTD
    SC406238 SO302756
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents)
    Officer
    2011-08-26 ~ 2013-06-21
    IIF 35 - Director → ME
  • 18
    HOPE SIXTEEN (PROPERTIES) LIMITED
    - now SC108682
    W. & J. BURNESS (PROPERTIES) LIMITED
    - 1997-12-02 SC108682
    HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-11-20 ~ 2019-06-28
    IIF 5 - Director → ME
  • 19
    HOPE SIXTEEN (TRUSTEES) LIMITED
    - now SC048304
    W. & J. BURNESS (TRUSTEES) LIMITED
    - 1997-12-17 SC048304
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    (before 1988-11-14) ~ 2019-06-28
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 49 - Right to appoint or remove directors → OE
  • 20
    MACPHIE LIMITED - now
    MACPHIE OF GLENBERVIE LIMITED
    - 2017-04-10 SC031780 SC091090
    MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
    Main Office, Glenbervie, Stonehaven, Scotland
    Active Corporate (40 parents)
    Officer
    1994-04-01 ~ 2009-04-01
    IIF 16 - Director → ME
  • 21
    MUIRHOUSE YOUTH DEVELOPMENT GROUP
    SC365767
    67 Pennywell Road, Edinburgh
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-09-18 ~ 2010-03-30
    IIF 18 - Director → ME
  • 22
    PRINCES EXCHANGE (NOMINEES) LIMITED
    SC209311
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (46 parents)
    Officer
    2000-07-20 ~ 2019-06-28
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-28
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 23
    PRINCES EXCHANGE (TRUSTEES) LIMITED
    SC209312
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (48 parents)
    Officer
    2000-07-20 ~ 2019-06-28
    IIF 7 - Director → ME
  • 24
    PRINCES EXCHANGE FOUNDATION
    SC209552
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    2000-07-31 ~ 2019-06-28
    IIF 13 - Director → ME
  • 25
    PROSPERO NOMINEES LIMITED
    07938446
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 30 - Director → ME
  • 26
    PROSPERO TRUSTEES LIMITED
    - now 03633107
    LANDETA LIMITED - 1998-10-28
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (50 parents)
    Officer
    1998-11-11 ~ 2019-06-28
    IIF 15 - Director → ME
  • 27
    RAY HARRYHAUSEN FILMS LIMITED
    SC574646
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-25 ~ 2021-12-22
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    ST JOHN SCOTLAND
    SC557034
    St John House, 21 St John St, Edinburgh
    Active Corporate (26 parents)
    Officer
    2021-06-24 ~ now
    IIF 47 - Director → ME
  • 29
    TC DIRECTORS LIMITED
    SC434466
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (39 parents, 32 offsprings)
    Officer
    2012-10-10 ~ 2019-06-28
    IIF 43 - Director → ME
  • 30
    TC FAMILY OFFICE LIMITED
    SC224076
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (31 parents)
    Officer
    2001-10-09 ~ 2019-06-28
    IIF 19 - Director → ME
  • 31
    TC NOMINEES (NO. 2) LIMITED
    SC177486 SC177485... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    1997-12-04 ~ 2019-06-26
    IIF 20 - Director → ME
  • 32
    TC NOMINEES (NO. 3) LIMITED
    SC177485 SC177487... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 3 - Director → ME
  • 33
    TC NOMINEES (NO. 4) LIMITED
    SC177487 SC177485... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 10 - Director → ME
  • 34
    TC NOMINEES (NO. 5) LIMITED
    SC177488 SC177485... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 24 - Director → ME
  • 35
    TC TRUSTCO LIMITED
    07937936
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2012-04-01 ~ 2019-06-28
    IIF 39 - Director → ME
  • 36
    TC TRUSTEES (SJE) LIMITED
    SC485199
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 31 - Director → ME
  • 37
    TC TRUSTEES LIMITED
    SC407382
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (39 parents, 75 offsprings)
    Officer
    2012-06-14 ~ 2019-06-28
    IIF 41 - Director → ME
  • 38
    TCAM NOMINEES (NO. 1) LIMITED - now
    TC NOMINEES (NO.1) LIMITED
    - 2016-02-10 SC170830 SC427156... (more)
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (37 parents)
    Officer
    1997-12-04 ~ 2015-11-12
    IIF 29 - Director → ME
  • 39
    TCAM NOMINEES (NO. 6) LIMITED - now
    TC NOMINEES (NO. 6) LIMITED
    - 2016-02-10 SC427156 SC177486... (more)
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2012-06-27 ~ 2015-11-12
    IIF 28 - Director → ME
  • 40
    TCAM NOMINEES LIMITED
    07938332
    55 Bishopsgate, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-28 ~ 2015-11-12
    IIF 36 - Director → ME
  • 41
    THE EDINBURGH ACADEMY FOUNDATION
    SC181779
    The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Active Corporate (50 parents)
    Officer
    2007-12-04 ~ 2015-12-08
    IIF 8 - Director → ME
  • 42
    THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED
    - now SC079939 SC188271
    EDINBURGH BOOK FAIR
    - 1998-08-28 SC079939
    121 George Street, Edinburgh, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    1996-05-17 ~ 2000-12-04
    IIF 17 - Director → ME
  • 43
    THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
    SC317067
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (50 parents)
    Officer
    2016-04-28 ~ 2019-04-25
    IIF 27 - Director → ME
  • 44
    THE STANLEY TRUST
    SC229540
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2003-06-10 ~ 2021-06-30
    IIF 25 - Director → ME
  • 45
    TURCAN CONNELL (ISA NOMINEES) LIMITED
    SC249304
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2003-05-13 ~ dissolved
    IIF 34 - Director → ME
  • 46
    TURCAN CONNELL (PEP NOMINEES) LIMITED
    - now SC100616
    W. & J. BURNESS (PEP NOMINEES) LIMITED
    - 1997-12-03 SC100616
    W & J BURNESS (NOMINEES) LIMITED
    - 1987-01-30 SC100616 SC103840
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (55 parents)
    Officer
    (before 1988-11-14) ~ dissolved
    IIF 32 - Director → ME
  • 47
    TURCAN CONNELL (TRUSTEES) LIMITED
    - now SC030589
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (61 parents, 47 offsprings)
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 6 - Director → ME
  • 48
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2012-05-01 ~ 2019-06-28
    IIF 45 - Director → ME
  • 49
    TURCAN CONNELL EXECUTIVE PROTECTION LIMITED
    SC261772
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents, 205 offsprings)
    Officer
    2004-01-12 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.