1
C/o Geoghegans, 6 St. Colme Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
C/o R & B Ltd Units 16-18 The Boscombe Centre, Mills Way, Amesbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2019-03-28
IIF 8 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2019-03-28
IIF 9 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2019-03-28
IIF 7 - Director → ME
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2015-06-30 ~ 2019-03-28
IIF 5 - Director → ME
7
BRIGHT LIGHT RELATIONSHIP COUNSELLING LTD - now
BRIGHT LIGHT RELATIONSHIP COUNSELLING LTD. - 2018-07-16
COUPLE COUNSELLING LOTHIAN
- 2017-11-24
SC110621LOTHIAN MARRIAGE COUNSELLING SERVICE - 1999-10-27
18 York Place, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (92 parents)
Officer
2006-09-06 ~ 2008-06-04
IIF 23 - Director → ME
8
C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
9
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (46 parents)
Officer
2001-04-02 ~ 2019-03-28
IIF 14 - Director → ME
10
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (48 parents)
Officer
2001-04-02 ~ 2019-03-28
IIF 17 - Director → ME
11
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2019-03-28
IIF 6 - Director → ME
12
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2002-08-21 ~ 2019-03-28
IIF 16 - Director → ME
13
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ 2019-03-28
IIF 3 - Director → ME
14
TC NOMINEES (NO. 2) LIMITED
SC177486 SC177485, SC177487, SC177488Warning 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
2001-04-02 ~ 2019-03-28
IIF 13 - Director → ME
15
TC NOMINEES (NO. 3) LIMITED
SC177485 SC427156, SC177487, SC177488Warning 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
2001-04-02 ~ 2019-03-28
IIF 20 - Director → ME
16
TC NOMINEES (NO. 4) LIMITED
SC177487 SC177488, 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) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2001-04-02 ~ 2019-03-28
IIF 19 - Director → ME
17
TC NOMINEES (NO. 5) LIMITED
SC177488 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) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2001-04-02 ~ 2019-03-28
IIF 18 - Director → ME
18
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ 2019-03-28
IIF 4 - Director → ME
19
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 74 offsprings)
Officer
2012-06-14 ~ 2019-03-28
IIF 2 - Director → ME
20
TCAM NOMINEES (NO. 1) LIMITED - now
TC NOMINEES (NO.1) LIMITED
- 2016-02-10
SC170830 SC177487, SC177488, 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
DUNWILCO (559) LIMITED - 1997-02-07
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (37 parents)
Officer
2001-04-02 ~ 2012-03-28
IIF 24 - Director → ME
21
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 148 offsprings)
Officer
2003-05-13 ~ dissolved
IIF 12 - Director → ME
22
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
2001-04-02 ~ dissolved
IIF 21 - Director → ME
23
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
2001-04-02 ~ 2019-03-28
IIF 15 - Director → ME
24
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 535 offsprings)
Officer
2012-05-01 ~ 2019-03-29
IIF 1 - Director → ME