1
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (48 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-04-25 ~ now
IIF 3 - Director → ME
2
Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-04-01 ~ now
IIF 6 - Director → ME
3
MORTON FRASER MACROBERTS LLP - now
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (131 parents, 44 offsprings)
Officer
2011-02-28 ~ 2013-06-26
IIF 25 - LLP Designated Member → ME
4
MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents, 28 offsprings)
Equity (Company account)
0 GBP2024-04-05
Officer
2011-02-28 ~ 2013-07-18
IIF 11 - Director → ME
5
YORK PLACE (NO 168) LIMITED - 1998-03-10
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-02-28 ~ 2013-07-18
IIF 12 - Director → ME
6
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-02-28 ~ 2013-07-18
IIF 10 - Director → ME
7
MURRAY DONALD DRUMMOND COOK TRUSTEES LIMITED
- now SC328033KINBURN (117) LIMITED - 2008-04-03
Kinburn Castle, St Andrews, Fife
Active Corporate (43 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-04-25 ~ now
IIF 4 - Director → ME
8
MURRAY DONALD TRUSTEES LIMITED
- now SC438225KINBURN (182) LIMITED - 2013-01-22
Kinburn Castle, Doubledykes Road, St Andrews, Fife
Active Corporate (38 parents, 19 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-04-25 ~ now
IIF 7 - Director → ME
9
PAGAN OSBORNE & GRACE TRUSTEES LIMITED
SC053687 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (69 parents, 4 offsprings)
Equity (Company account)
15 GBP2024-10-31
Officer
2019-04-25 ~ now
IIF 8 - Director → ME
10
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
SC294826 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (44 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-04-25 ~ now
IIF 5 - Director → ME
11
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2002-04-01 ~ 2010-10-29
IIF 16 - Director → ME
12
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2002-04-01 ~ 2010-10-29
IIF 15 - Director → ME
13
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2002-04-01 ~ 2010-10-29
IIF 13 - Director → ME
14
STUART & STUART TRUSTEES LIMITED
SC043278 Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (44 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2022-11-16 ~ now
IIF 9 - Director → ME
15
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2002-04-01 ~ 2010-10-29
IIF 18 - Director → ME
16
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2002-04-01 ~ 2010-10-29
IIF 22 - Director → ME
17
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2002-04-01 ~ 2010-10-29
IIF 19 - Director → ME
18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2002-04-01 ~ 2010-10-29
IIF 21 - Director → ME
19
TCAM NOMINEES (NO. 1) LIMITED - now
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)
Equity (Company account)
2 GBP2019-03-31
Officer
2002-04-01 ~ 2010-10-29
IIF 17 - Director → ME
20
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (138 parents, 693 offsprings)
Profit/Loss (Company account)
12,408,112 GBP2023-06-01 ~ 2024-05-31
Officer
2013-06-27 ~ now
IIF 24 - LLP Member → ME
21
CASTLELAW (NO.126) LIMITED - 1994-05-03
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (55 parents, 234 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-25 ~ now
IIF 1 - Director → ME
22
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-05-13 ~ 2010-10-29
IIF 20 - Director → ME
23
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
2002-04-01 ~ 2010-10-29
IIF 23 - Director → ME
24
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)
Equity (Company account)
0 GBP2024-07-31
Officer
2002-04-01 ~ 2010-10-29
IIF 14 - Director → ME
25
WHITEHALL CHAMBERS TRUSTEES LIMITED
SC051204 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (62 parents, 4 offsprings)
Equity (Company account)
5 GBP2024-12-31
Officer
2019-04-25 ~ now
IIF 2 - Director → ME