1
TCAM ASSET MANAGEMENT LIMITED - 2018-12-11 Appointment / Control
TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13 Appointment / Control
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2011-05-10 ~ 2016-01-19
IIF 19 - Director → ME
2
2 Greenburn Field, New Road, Milnathort, Perth And Kinross, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,384,941 GBP2024-03-31
Officer
2011-12-22 ~ 2011-12-22
IIF 18 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ 2025-03-31
IIF 14 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ 2025-03-31
IIF 12 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-30 ~ 2025-03-31
IIF 16 - Director → ME
6
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
2015-06-30 ~ 2025-03-31
IIF 13 - Director → ME
7
TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04 Appointment / Control
7 Cherry Court, Cavalry Park, Peebles, Scotland
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-01-03 ~ 2002-11-01
IIF 35 - Director → ME
8
- now Appointment / Control DUNWILCO (573) LIMITED - 1997-03-11
Related registrations:
05887571,
05887574,
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SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 04958128, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 08925731... (more) Dupplin Estate Office, Dupplin, By Perth
Active Corporate (3 parents)
Equity (Company account)
6,195,020 GBP2024-05-31
Officer
1997-03-19 ~ 1997-04-23
IIF 34 - Director → ME
9
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-07-20 ~ 2025-03-31
IIF 27 - Director → ME
10
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-07-20 ~ 2025-03-31
IIF 29 - Director → ME
11
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (7 parents)
Officer
2000-07-31 ~ 2019-09-11
IIF 25 - Director → ME
12
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-06-30 ~ 2025-03-31
IIF 10 - Director → ME
13
- now Appointment / Control LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-11-11 ~ 2025-03-31
IIF 28 - Director → ME
14
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
2012-10-10 ~ 2025-03-31
IIF 6 - Director → ME
15
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-07-23 ~ 2025-03-31
IIF 26 - Director → ME
16
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-07-23 ~ 2025-03-31
IIF 32 - Director → ME
17
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-07-23 ~ 2025-03-31
IIF 30 - Director → ME
18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-07-23 ~ 2025-03-31
IIF 23 - Director → ME
19
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-04-01 ~ 2025-03-31
IIF 7 - Director → ME
20
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 50 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-14 ~ 2025-03-31
IIF 9 - Director → ME
21
- now Appointment / Control DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2018-07-31
IIF 20 - Director → ME
22
TC NOMINEES (NO.1) LIMITED - 2016-02-10 Appointment / Control
DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11 Appointment / Control
DUNWILCO (559) LIMITED - 1997-02-07 Appointment / Control
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1997-01-30 ~ 2016-01-19
IIF 31 - Director → ME
23
TC NOMINEES (NO. 6) LIMITED - 2016-02-10 Appointment / Control
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-06-27 ~ 2016-01-19
IIF 8 - Director → ME
24
55 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-03-28 ~ 2016-01-19
IIF 17 - Director → ME
25
SOCIETY OF TRUST AND ESTATE PRACTITIONERS - 2008-01-07 Appointment / Control
11-19 Artillery House North, 11-19 Artillery Row, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1993-06-18 ~ 1999-04-01
IIF 21 - Director → ME
26
- now Appointment / Control DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18 Appointment / Control
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 24 offsprings)
Equity (Company account)
0 GBP2024-07-31
Officer
1990-12-20 ~ 2025-03-31
IIF 33 - Director → ME
27
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (26 parents, 433 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-01 ~ 2025-03-31
IIF 5 - Director → ME