1
33a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (7 parents)
Officer
2014-01-24 ~ 2018-12-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 34 - Has significant influence or control → OE
3
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-12-02 ~ dissolved
IIF 25 - LLP Member → ME
4
61 Dublin Street, Edinburgh
Active Corporate (74 parents)
Officer
2009-06-15 ~ 2016-06-13
IIF 5 - Director → ME
5
16 Walker Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2020-03-31 ~ now
IIF 28 - Director → ME
6
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, 179 offsprings)
Officer
2001-01-03 ~ 2002-11-01
IIF 13 - Director → ME
7
JAMES PAUL & PARTNERS LIMITED
- now SC526471JAMES PAUL & PARTNERS LIMITED
- 2019-02-08
SC526471 43 Melville Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43 Melville Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Officer
2000-07-20 ~ 2015-04-01
IIF 16 - Director → ME
10
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Officer
2000-07-20 ~ 2015-04-01
IIF 18 - Director → ME
11
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2000-07-10 ~ 2015-04-01
IIF 17 - Director → ME
12
Sandeman House, Trunks Close, 55 High Street, Edinburgh
Active Corporate (51 parents)
Officer
2010-02-09 ~ 2016-02-08
IIF 12 - Director → ME
13
SCOTTISH CHAMBER ORCHESTRA LIMITED
SC075079 4 Royal Terrace, Edinburgh
Active Corporate (104 parents)
Officer
2012-12-06 ~ 2019-12-12
IIF 1 - Director → ME
14
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ 2015-04-01
IIF 6 - Director → ME
15
TC NOMINEES (NO. 2) LIMITED
SC177486 SC427156, SC177488, SC177485Warning 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 (28 parents)
Officer
1999-04-01 ~ 2015-04-01
IIF 19 - Director → ME
16
TC NOMINEES (NO. 3) LIMITED
SC177485 SC427156, SC177488, 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) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
1999-04-01 ~ 2015-04-01
IIF 21 - Director → ME
17
TC NOMINEES (NO. 4) LIMITED
SC177487 SC177486, SC177488, SC177485Warning 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 (28 parents)
Officer
1999-04-01 ~ 2015-04-01
IIF 24 - Director → ME
18
TC NOMINEES (NO. 5) LIMITED
SC177488 SC427156, SC177485, 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) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
1999-04-01 ~ 2015-04-01
IIF 23 - Director → ME
19
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ 2015-04-01
IIF 9 - Director → ME
20
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Officer
2012-06-14 ~ 2015-04-01
IIF 7 - Director → ME
21
TCAM NOMINEES (NO. 1) LIMITED - now
TC NOMINEES (NO.1) LIMITED
- 2016-02-10
SC170830 SC177488, SC177485, 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)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
1999-04-01 ~ 2012-03-28
IIF 14 - Director → ME
22
43 Melville Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-28 ~ 2025-11-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
43 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-05-13 ~ 2015-04-01
IIF 20 - Director → ME
25
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
1999-04-01 ~ 2015-04-01
IIF 15 - Director → ME
26
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)
Officer
2015-04-01 ~ 2016-03-31
IIF 10 - Director → ME
1999-04-01 ~ 2015-04-01
IIF 22 - Director → ME
27
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 530 offsprings)
Officer
2012-05-01 ~ 2015-04-01
IIF 8 - Director → ME