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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

Connell, Douglas Andrew

    Related profiles found in government register
  • Connell, Douglas Andrew
    British solicitor born in May 1954

    Registered addresses and corresponding companies

    • 18 Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT

      IIF 1
  • Connell, Douglas Andrew
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Connell, Douglas Andrew
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 5
  • Connell, Douglas Andrew
    British lawyer born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ

      IIF 6

    • 19-22 Charlotte Road, London, Charlotte Road, London, EC2A 3SG, England

      IIF 7

    • Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 8

    • The Orchard Rooms, Doughton, Tetbury, GL8 8TN, England

      IIF 9
  • Connell, Douglas Andrew
    British solicitor born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Earl Grey Street, Edinburgh, EH3 9EE

      IIF 10

    • Wath Cottage, Damerham, Fordingbridge, Hampshire, SP6 2HD, United Kingdom

      IIF 11

    • Wath Cottage, Damerham, Fordingbridge, Hampshire, SP6 3HD, United Kingdom

      IIF 12
  • Connell, Douglas Andrew
    British writer to the signet born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

      IIF 13
  • Connell, Douglas Andrew
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 16 IIF 17 IIF 18

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

      IIF 20 IIF 21 IIF 22

    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 25 IIF 26
  • Connell, Douglas Andrew
    British none born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Connell, Douglas Andrew
    British senior partner law born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 30
  • Connell, Douglas Andrew
    British solicitor born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • Connell, Douglas Andrew
    British solicitor/writer to the signet born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

      IIF 35

    • The Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

      IIF 36
  • Connell, Douglas Andrew
    British writer to signet born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB

      IIF 37
  • Connell, Douglas Andrew
    British writer to the signet born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Connell, Douglas Andrew
    British wtiter to the signet born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB

      IIF 59
  • Mr Douglas Andrew Connell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 19-22 Charlotte Road, London, EC2A 3SG

      IIF 60

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

      IIF 61

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 62
  • Mr Douglas Andrew Connell
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 63
child relation
Offspring entities and appointments 60
  • 1
    7IM FINANCIAL SOLUTIONS LIMITED - now
    TCAM ASSET MANAGEMENT LIMITED
    - 2018-12-11 SC383455
    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
    2010-08-10 ~ 2016-01-19
    IIF 58 - Director → ME
  • 2
    A.G. CARRICK LIMITED
    - now 02258628
    TYROLESE (123) LIMITED - 1988-08-08
    The Orchard Rooms, Doughton, Tetbury, England
    Active Corporate (30 parents)
    Officer
    2021-07-01 ~ 2021-09-15
    IIF 9 - Director → ME
  • 3
    BEAG TRUSTEES LIMITED
    SC376001
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BOROUGH TRUSTEE NO1 LIMITED
    SC465374 SC465376... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2013-12-06 ~ 2015-06-30
    IIF 17 - Director → ME
  • 5
    BOROUGH TRUSTEE NO2 LIMITED
    SC465376 SC499573... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2013-12-06 ~ 2015-06-30
    IIF 19 - Director → ME
  • 6
    BOROUGH TRUSTEE NO3 LIMITED
    SC487841 SC499573... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2014-09-30 ~ 2015-06-30
    IIF 16 - Director → ME
  • 7
    BOROUGH TRUSTEE NO4 LIMITED
    SC499573 SC465376... (more)
    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 18 - Director → ME
  • 8
    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 36 - Director → ME
  • 9
    COMMUNITY CAPITAL LIMITED
    - now 04268547
    PF 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 4 - Director → ME
  • 10
    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 21 - Director → ME
  • 11
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    (before 1988-11-07) ~ 1997-08-15
    IIF 50 - Director → ME
  • 12
    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, 148 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    IIF 43 - Director → ME
  • 13
    EDINBURGH FESTIVAL CENTRE LIMITED
    - now SC171133
    MM&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 48 - Director → ME
  • 14
    EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
    - now SC474473
    EDINBURGH 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 10 - Director → ME
  • 15
    EDINBURGH INTERNATIONAL FESTIVAL LIMITED
    SC138633 SC024766... (more)
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (44 parents)
    Officer
    1997-06-24 ~ 2001-03-22
    IIF 49 - Director → ME
  • 16
    EDINBURGH INTERNATIONAL FESTIVAL SOCIETY - now
    EDINBURGH FESTIVAL SOCIETY
    - 2003-10-16 SC024766 SC138633
    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 37 - Director → ME
  • 17
    FALS PROPERTY LIMITED
    - now SC404742
    TC MELVILLE LIMITED
    - 2011-08-24 SC404742
    48 Queen Street, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2011-08-04 ~ 2011-09-20
    IIF 29 - Director → ME
  • 18
    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 41 - Director → ME
  • 19
    GORDON WOODLANDS LIMITED
    SC162847
    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 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    HADDINGTON TRUSTEES LIMITED
    SC591349
    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 5 - Director → ME
    Person with significant control
    2018-03-14 ~ 2020-03-21
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HAMPSHIRE CULTURAL TRUST
    08986225 09257219
    Chilcomb House, Chilcomb Lane, Winchester, Hampshire
    Active Corporate (28 parents)
    Officer
    2015-07-15 ~ 2019-03-31
    IIF 11 - Director → ME
  • 22
    HILL FAMILY TRUSTEES LIMITED
    - now SC430244
    ALEXANDER 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 33 - Director → ME
  • 23
    HISTORIC SCOTLAND FOUNDATION
    SC222035
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Active Corporate (20 parents)
    Officer
    2001-08-08 ~ 2016-08-06
    IIF 13 - Director → ME
  • 24
    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 59 - Director → ME
  • 25
    MARRYAT SQUARE MANAGEMENT COMPANY LIMITED
    - now 02961483
    TEMPLECO 244 LIMITED - 1995-01-13
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (38 parents)
    Officer
    2017-10-30 ~ 2021-04-30
    IIF 8 - Director → ME
  • 26
    MUSEUMS GALLERIES SCOTLAND
    - now SC074264
    COUNCIL 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 30 - Director → ME
  • 27
    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 31 - Director → ME
  • 28
    PHILANTHROPY SCOTLAND LIMITED
    SC408000
    4 Hope Street, St. Andrews, Fife
    Active Corporate (4 parents)
    Officer
    2011-09-22 ~ 2013-08-18
    IIF 27 - Director → ME
  • 29
    PRINCES EXCHANGE (NOMINEES) LIMITED
    SC209311
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (46 parents)
    Officer
    2000-07-20 ~ 2015-06-30
    IIF 54 - Director → ME
  • 30
    PRINCES EXCHANGE (TRUSTEES) LIMITED
    SC209312
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (48 parents)
    Officer
    2000-07-20 ~ 2015-06-30
    IIF 45 - Director → ME
  • 31
    PRINCES EXCHANGE FOUNDATION
    SC209552
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    2000-08-18 ~ 2015-06-30
    IIF 53 - Director → ME
  • 32
    PROSPERO NOMINEES LIMITED
    07938446
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (37 parents)
    Officer
    2012-02-07 ~ 2015-06-30
    IIF 22 - Director → ME
  • 33
    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 ~ 2017-12-08
    IIF 46 - Director → ME
  • 34
    SALTIRE OVERSEAS LIMITED
    SC376073
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ 2015-06-30
    IIF 34 - Director → ME
  • 35
    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 35 - Director → ME
  • 36
    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 ~ 2015-06-30
    IIF 14 - Director → ME
  • 37
    TC FAMILY OFFICE LIMITED
    SC224076
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (31 parents)
    Officer
    2001-10-09 ~ 2015-06-30
    IIF 51 - Director → ME
  • 38
    TC NOMINEES (NO. 2) LIMITED
    SC177486 SC177485... (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 55 - Director → ME
  • 39
    TC NOMINEES (NO. 3) LIMITED
    SC177485 SC177486... (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 42 - Director → ME
  • 40
    TC NOMINEES (NO. 4) LIMITED
    SC177487 SC427156... (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 40 - Director → ME
  • 41
    TC NOMINEES (NO. 5) LIMITED
    SC177488 SC177487... (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 38 - Director → ME
  • 42
    TC TRUSTCO LIMITED
    07937936
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2012-02-06 ~ 2015-06-30
    IIF 24 - Director → ME
  • 43
    TC TRUSTEES (NO.2) LIMITED
    SC408890
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-06 ~ 2015-06-30
    IIF 26 - Director → ME
  • 44
    TC TRUSTEES LIMITED
    SC407382
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (39 parents, 73 offsprings)
    Officer
    2011-09-14 ~ 2015-06-30
    IIF 28 - Director → ME
  • 45
    TCAM ASSET MANAGEMENT GROUP LIMITED
    - now 09515638
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2018-07-31
    IIF 12 - Director → ME
  • 46
    TCAM NOMINEES (NO. 1) LIMITED - now
    TC NOMINEES (NO.1) LIMITED
    - 2016-02-10 SC170830 SC177486... (more)
    DUNDAS & WILSON (NOMINEES) LIMITED
    - 1997-07-11 SC170830
    DUNWILCO (559) LIMITED
    - 1997-02-07 SC170830 SC141822... (more)
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (37 parents)
    Officer
    1997-01-30 ~ 2016-01-19
    IIF 56 - Director → ME
  • 47
    TCAM NOMINEES (NO. 6) LIMITED - now
    TC NOMINEES (NO. 6) LIMITED
    - 2016-02-10 SC427156 SC177485... (more)
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2012-06-27 ~ 2016-01-19
    IIF 15 - Director → ME
  • 48
    TCAM NOMINEES LIMITED
    07938332
    55 Bishopsgate, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-02-07 ~ 2016-01-19
    IIF 23 - Director → ME
  • 49
    THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED - now
    EDINBURGH BOOK FAIR
    - 1998-08-28 SC079939
    121 George Street, Edinburgh, Scotland
    Active Corporate (70 parents, 1 offspring)
    Officer
    1990-01-31 ~ 1995-03-03
    IIF 1 - Director → ME
  • 50
    THE KING'S FOUNDATION - now
    THE PRINCE'S FOUNDATION
    - 2023-12-11 SC331738 03579567... (more)
    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 6 - Director → ME
  • 51
    THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY
    - now 03579567 SC331738
    THE PRINCE'S FOUNDATION
    - 2018-04-03 03579567 SC331738
    19-22 Charlotte Road, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2021-10-04
    IIF 3 - Director → ME
  • 52
    THE PRINCE'S REGENERATION TRUST
    - now 04342518
    THE 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 7 - Director → ME
  • 53
    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 2 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-10-04
    IIF 60 - Has significant influence or control → OE
  • 54
    TURCAN CONNELL (ISA NOMINEES) LIMITED
    SC249304
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents, 37 offsprings)
    Officer
    2003-05-13 ~ 2018-02-26
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 55
    TURCAN CONNELL (PEP NOMINEES) LIMITED
    - now SC100616
    W. & 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 52 - Director → ME
  • 56
    TURCAN CONNELL (TRUSTEES) LIMITED
    - now SC030589
    DUNDAS &WILSON (TRUSTEES) LIMITED
    - 1997-08-18 SC030589
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (61 parents, 44 offsprings)
    Officer
    (before 1989-01-06) ~ 2015-06-30
    IIF 47 - Director → ME
  • 57
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (38 parents, 534 offsprings)
    Officer
    2012-05-01 ~ 2015-06-30
    IIF 20 - Director → ME
  • 58
    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 25 - Director → ME
  • 59
    TWENTY-EIGHT NOMINEES LIMITED
    SC043232
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents)
    Officer
    (before 1989-01-06) ~ 1997-08-15
    IIF 44 - Director → ME
  • 60
    VORLICH (TRUSTEES) LIMITED
    SC340399
    Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.