1
7IM FINANCIAL SOLUTIONS LIMITED - now
TCAM ASSET MANAGEMENT LIMITED
- 2018-12-11
SC383455TURCAN CONNELL ASSET MANAGEMENT LTD
- 2015-11-13
SC383455 Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 57 offsprings)
Officer
2010-08-10 ~ 2016-01-19
IIF 46 - Director → ME
2
TYROLESE (123) LIMITED - 1988-08-08
The Orchard Rooms, Doughton, Tetbury, England
Active Corporate (30 parents)
Officer
2021-07-01 ~ 2021-09-15
IIF 55 - Director → ME
3
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 20 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2013-12-06 ~ 2015-06-30
IIF 5 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2013-12-06 ~ 2015-06-30
IIF 7 - Director → ME
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2014-09-30 ~ 2015-06-30
IIF 4 - Director → ME
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2015-03-04 ~ 2015-06-30
IIF 6 - Director → ME
8
CAMPBELL FAMILY TRUSTEES LIMITED
SC380490 Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 1 - Director → ME
9
COCKBURN FAMILY TRUSTEES LIMITED
SC380551 The Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2010-06-29
IIF 24 - Director → ME
10
COMMUNITY CAPITAL LIMITED
- now 04268547PF URBAN LTD - 2010-10-13
PRINCE'S FOUNDATION ENTERPRISES LIMITED - 2009-06-17
19-22 Charlotte Road, London
Dissolved Corporate (28 parents)
Officer
2016-11-01 ~ 2021-10-04
IIF 50 - Director → ME
11
CULTURE & BUSINESS SCOTLAND - now
ARTS & BUSINESS SCOTLAND
- 2023-04-14
SC406905 Thorn House, Rose Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2011-09-06 ~ 2011-10-26
IIF 9 - Director → ME
12
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents, 1440 offsprings)
Officer
(before 1988-11-07) ~ 1997-08-15
IIF 38 - Director → ME
13
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 31 - Director → ME
14
EDINBURGH FESTIVAL CENTRE LIMITED
- now SC171133MM&S (2354) LIMITED - 1997-02-17
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (74 parents)
Officer
1997-06-24 ~ 2001-03-22
IIF 36 - Director → ME
15
EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
- now SC474473EDINBURGH INTERNATIONAL CULTURE SUMMIT - 2015-06-02
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-10 ~ 2017-03-02
IIF 56 - Director → ME
16
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (44 parents)
Officer
1997-06-24 ~ 2001-03-22
IIF 37 - Director → ME
17
EDINBURGH INTERNATIONAL FESTIVAL SOCIETY - now
EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (147 parents, 2 offsprings)
Officer
1997-06-24 ~ 2001-03-22
IIF 25 - Director → ME
18
TC MELVILLE LIMITED
- 2011-08-24
SC404742 48 Queen Street, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2011-08-04 ~ 2011-09-20
IIF 17 - Director → ME
19
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 ~ 2015-06-30
IIF 29 - Director → ME
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (10 parents)
Officer
2018-03-14 ~ 2020-03-21
IIF 51 - Director → ME
Person with significant control
2018-03-14 ~ 2020-03-21
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Chilcomb House, Chilcomb Lane, Winchester, Hampshire
Active Corporate (29 parents)
Officer
2015-07-15 ~ 2019-03-31
IIF 57 - Director → ME
23
HILL FAMILY TRUSTEES LIMITED
- now SC430244ALEXANDER NOMINEES LIMITED - 2012-10-03
HILL FAMILY TRUSTEES LIMITED - 2012-09-28
Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
Active Corporate (7 parents, 5 offsprings)
Officer
2013-02-28 ~ 2016-03-03
IIF 21 - Director → ME
24
Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Active Corporate (20 parents)
Officer
2001-08-08 ~ 2016-08-06
IIF 59 - Director → ME
25
INSTITUTE OF CONTEMPORARY SCOTLAND
SC213153 Islay Mcleod, Glasgow Prestwick Intnl Airport, Liberator House, Suite 216, Prestwick, Ayrshire
Converted / Closed Corporate (35 parents, 1 offspring)
Officer
2000-11-24 ~ 2001-01-18
IIF 47 - Director → ME
26
MARRYAT SQUARE MANAGEMENT COMPANY LIMITED
- now 02961483TEMPLECO 244 LIMITED - 1995-01-13
Suite 24 1 Rocks Lane, London, England
Active Corporate (38 parents)
Officer
2017-10-30 ~ 2021-04-30
IIF 54 - Director → ME
27
MUSEUMS GALLERIES SCOTLAND
- now SC074264COUNCIL FOR MUSEUMS AND GALLERIES IN SCOTLAND LIMITED, THE - 1984-05-29
33 Castle Street, Edinburgh, Scotland
Active Corporate (106 parents)
Officer
2012-12-17 ~ 2015-07-09
IIF 18 - Director → ME
28
NATIONAL GALLERIES OF SCOTLAND FOUNDATION
SC419663 Princes Exchange 1, Earl Grey Street, Edinburgh
Active Corporate (15 parents)
Officer
2012-03-16 ~ 2013-08-07
IIF 19 - Director → ME
29
4 Hope Street, St. Andrews, Fife
Active Corporate (4 parents)
Officer
2011-09-22 ~ 2013-08-18
IIF 15 - Director → ME
30
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (46 parents)
Officer
2000-07-20 ~ 2015-06-30
IIF 42 - Director → ME
31
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (48 parents)
Officer
2000-07-20 ~ 2015-06-30
IIF 33 - Director → ME
32
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents)
Officer
2000-08-18 ~ 2015-06-30
IIF 41 - Director → ME
33
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2012-02-07 ~ 2015-06-30
IIF 10 - Director → ME
34
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
1998-11-11 ~ 2017-12-08
IIF 34 - Director → ME
35
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2015-06-30
IIF 22 - Director → ME
36
SCULLION FAMILY TRUSTEES LIMITED
SC380491 Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-09-27
IIF 23 - Director → ME
37
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ 2015-06-30
IIF 2 - Director → ME
38
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (31 parents)
Officer
2001-10-09 ~ 2015-06-30
IIF 39 - Director → ME
39
TC NOMINEES (NO. 2) LIMITED
SC177486 SC177488, SC177485, SC177487Warning 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
1997-07-23 ~ 2015-06-30
IIF 43 - Director → ME
40
TC NOMINEES (NO. 3) LIMITED
SC177485 SC177488, SC177486, 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
1997-07-23 ~ 2015-06-30
IIF 30 - Director → ME
41
TC NOMINEES (NO. 4) LIMITED
SC177487 SC177488, SC177486, 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
1997-07-23 ~ 2015-06-30
IIF 28 - Director → ME
42
TC NOMINEES (NO. 5) LIMITED
SC177488 SC177486, SC177485, SC177487Warning 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
1997-07-23 ~ 2015-06-30
IIF 26 - Director → ME
43
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-02-06 ~ 2015-06-30
IIF 12 - Director → ME
44
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
2011-10-06 ~ 2015-06-30
IIF 14 - Director → ME
45
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 74 offsprings)
Officer
2011-09-14 ~ 2015-06-30
IIF 16 - Director → ME
46
TCAM ASSET MANAGEMENT GROUP LIMITED
- now 09515638DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-12 ~ 2018-07-31
IIF 58 - Director → ME
47
TCAM NOMINEES (NO. 1) LIMITED - now
TC NOMINEES (NO.1) LIMITED
- 2016-02-10
SC170830 SC177487, SC177485, 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)DUNDAS & WILSON (NOMINEES) LIMITED
- 1997-07-11
SC170830DUNWILCO (559) LIMITED
- 1997-02-07
SC170830 03897418, SC170828, SC167677Warning 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) Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (37 parents)
Officer
1997-01-30 ~ 2016-01-19
IIF 44 - Director → ME
48
TCAM NOMINEES (NO. 6) LIMITED - now
TC NOMINEES (NO. 6) LIMITED
- 2016-02-10
SC427156 SC177488, SC177487, 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) Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2012-06-27 ~ 2016-01-19
IIF 3 - Director → ME
49
55 Bishopsgate, London, England
Dissolved Corporate (13 parents)
Officer
2012-02-07 ~ 2016-01-19
IIF 11 - Director → ME
50
THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED - now
EDINBURGH BOOK FAIR
- 1998-08-28
SC079939 121 George Street, Edinburgh, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
1990-01-31 ~ 1995-03-03
IIF 60 - Director → ME
51
THE KING'S FOUNDATION - now
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
- 2018-04-03
SC331738 Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (42 parents, 6 offsprings)
Officer
2016-10-01 ~ 2021-09-15
IIF 52 - Director → ME
52
19-22 Charlotte Road, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2017-11-01 ~ 2021-10-04
IIF 49 - Director → ME
53
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2017-11-01 ~ 2021-10-04
IIF 53 - Director → ME
54
THE PRINCE'S SCHOOL OF TRADITIONAL ARTS
04970959 19-22 Charlotte Road, London
Active Corporate (43 parents)
Officer
2018-09-01 ~ 2021-10-04
IIF 48 - Director → ME
Person with significant control
2018-09-01 ~ 2021-10-04
IIF 62 - Has significant influence or control → OE
55
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 166 offsprings)
Officer
2003-05-13 ~ 2018-02-26
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
56
TURCAN CONNELL (PEP NOMINEES) LIMITED
- now SC100616W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (55 parents)
Officer
1998-02-10 ~ 2018-02-26
IIF 40 - Director → ME
57
TURCAN CONNELL (TRUSTEES) LIMITED
- now SC030589DUNDAS &WILSON (TRUSTEES) LIMITED
- 1997-08-18
SC030589 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (61 parents, 45 offsprings)
Officer
(before 1989-01-06) ~ 2015-06-30
IIF 35 - Director → ME
58
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 539 offsprings)
Officer
2012-05-01 ~ 2015-06-30
IIF 8 - Director → ME
59
TURCAN CONNELL WEALTH MANAGEMENT LIMITED
SC409931 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 13 - Director → ME
60
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (19 parents)
Officer
(before 1989-01-06) ~ 1997-08-15
IIF 32 - Director → ME
61
Princes Exchange, 1, Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-03-28 ~ dissolved
IIF 27 - Director → ME