logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Aeneas Mackintosh

    Related profiles found in government register
  • Mr Simon Aeneas Mackintosh
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 1

    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 2

    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 3
  • Mackintosh, Simon Aeneas
    British director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackintosh, Simon Aeneas
    British retired born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address St John House, 21 St John St, Edinburgh, EH8 8DG

      IIF 17
  • Mackintosh, Simon Aeneas
    British solicitor born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackintosh, Simon Aeneas
    British writer to signet born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Hermitage Gardens, Edinburgh, EH10 6DL

      IIF 45
  • Mackintosh, Simon Aeneas
    British writer to the signet born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Hermitage Gardens, Edinburgh, EH10 6DL

      IIF 46

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 47
  • Mackintosh, Simon Aeneas
    British

    Registered addresses and corresponding companies

    • icon of address 2 Hermitage Gardens, Edinburgh, EH10 6DL

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    AGE SCOTLAND LIMITED - 2009-04-01
    ALLIANCE ON AGEING SCOTLAND LIMITED - 2008-12-19
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 43 - Director → ME
  • 2
    icon of address 5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address St John House, 21 St John St, Edinburgh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2003-05-13 ~ dissolved
    IIF 41 - Director → ME
  • 7
    W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
    W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 40 - Director → ME
Ceased 40
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    icon of address Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2015-11-12
    IIF 44 - Director → ME
  • 2
    AGE (SCOTLAND) ENTERPRISES LIMITED - 2009-09-09
    icon of address Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2009-09-07
    IIF 28 - Director → ME
  • 3
    WJB (491) LIMITED - 1998-03-12
    icon of address Pinclanty Mill, Pinmore, Girvan, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    395,297 GBP2023-11-30
    Officer
    icon of calendar 1998-03-05 ~ 2020-06-01
    IIF 48 - Secretary → ME
  • 4
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-30 ~ 2019-06-28
    IIF 16 - Director → ME
  • 5
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-30 ~ 2019-06-28
    IIF 10 - Director → ME
  • 6
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-06-30 ~ 2019-06-28
    IIF 9 - Director → ME
  • 7
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-06-30 ~ 2019-06-28
    IIF 13 - Director → ME
  • 8
    BEACHDOOR LIMITED - 2002-01-21
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2005-07-07
    IIF 27 - Director → ME
  • 9
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
    icon of address 7 Cherry Court, Cavalry Park, Peebles, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2001-01-03 ~ 2002-11-01
    IIF 36 - Director → ME
  • 10
    RWANDA TEA INVESTMENTS - 2014-09-17
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2012-01-30
    IIF 19 - Director → ME
  • 11
    icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -5,099 GBP2024-02-15
    Officer
    icon of calendar 2010-09-10 ~ 2018-03-30
    IIF 18 - Director → ME
  • 12
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2001-10-09 ~ 2019-06-28
    IIF 30 - Director → ME
  • 13
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-06-21
    IIF 42 - Director → ME
  • 14
    W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02
    HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1997-11-20 ~ 2019-06-28
    IIF 22 - Director → ME
  • 15
    W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar ~ 2019-06-28
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    MACPHIE OF GLENBERVIE LIMITED - 2017-04-10
    MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
    icon of address Main Office, Glenbervie, Stonehaven, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2009-04-01
    IIF 31 - Director → ME
  • 17
    icon of address 67 Pennywell Road, Edinburgh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    295,365 GBP2024-03-31
    Officer
    icon of calendar 2009-09-18 ~ 2010-03-30
    IIF 33 - Director → ME
  • 18
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2000-07-20 ~ 2019-06-28
    IIF 37 - Director → ME
  • 19
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2000-07-20 ~ 2019-06-28
    IIF 24 - Director → ME
  • 20
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2019-06-28
    IIF 29 - Director → ME
  • 21
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2015-06-30 ~ 2019-06-28
    IIF 5 - Director → ME
  • 22
    LANDETA LIMITED - 1998-10-28
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1998-11-11 ~ 2019-06-28
    IIF 46 - Director → ME
  • 23
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-25 ~ 2021-12-22
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (27 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-10-10 ~ 2019-06-28
    IIF 14 - Director → ME
  • 25
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2001-10-09 ~ 2019-06-28
    IIF 34 - Director → ME
  • 26
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 1997-12-04 ~ 2019-06-26
    IIF 35 - Director → ME
  • 27
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 1997-12-04 ~ 2019-06-28
    IIF 20 - Director → ME
  • 28
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 1997-12-04 ~ 2019-06-28
    IIF 26 - Director → ME
  • 29
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1997-12-04 ~ 2019-06-28
    IIF 38 - Director → ME
  • 30
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2012-04-01 ~ 2019-06-28
    IIF 11 - Director → ME
  • 31
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-06-14 ~ 2019-06-28
    IIF 12 - Director → ME
  • 32
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    icon of address Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1997-12-04 ~ 2015-11-12
    IIF 47 - Director → ME
  • 33
    TC NOMINEES (NO. 6) LIMITED - 2016-02-10
    icon of address Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-06-27 ~ 2015-11-12
    IIF 4 - Director → ME
  • 34
    icon of address 55 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-03-28 ~ 2015-11-12
    IIF 8 - Director → ME
  • 35
    icon of address The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2015-12-08
    IIF 25 - Director → ME
  • 36
    EDINBURGH BOOK FAIR - 1998-08-28
    icon of address 121 George Street, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2000-12-04
    IIF 32 - Director → ME
  • 37
    icon of address 50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2019-04-25
    IIF 39 - Director → ME
  • 38
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2021-06-30
    IIF 45 - Director → ME
  • 39
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 1997-12-04 ~ 2019-06-28
    IIF 23 - Director → ME
  • 40
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ 2019-06-28
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.