1
ALEXANDER NOMINEES (NO.1) LIMITED
SC433972 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 38 - Director → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 20 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 29 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 30 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2015-06-30 ~ now
IIF 24 - Director → ME
6
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (9 parents)
Officer
2015-09-08 ~ 2015-12-31
IIF 14 - Director → ME
7
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Officer
2016-01-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-26 ~ 2021-08-31
IIF 32 - Director → ME
Person with significant control
2021-08-26 ~ 2022-05-04
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-26 ~ 2021-08-31
IIF 33 - Director → ME
Person with significant control
2021-08-26 ~ 2022-05-05
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2020-12-17 ~ 2021-01-27
IIF 44 - Director → ME
Person with significant control
2020-12-17 ~ 2021-01-27
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
- now SC474473EDINBURGH INTERNATIONAL CULTURE SUMMIT
- 2015-06-02
SC474473 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2014-10-21 ~ now
IIF 62 - Secretary → ME
13
FAMILY OFFICE (SCOTLAND) LIMITED
SC224077 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2026-03-10 ~ now
IIF 10 - Director → ME
14
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (10 parents)
Officer
2020-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-21 ~ 2023-01-26
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
Liquidation Corporate (8 parents)
Officer
2016-11-23 ~ 2016-12-13
IIF 26 - Director → ME
16
HILL FAMILY TRUSTEES LIMITED
- now SC430244ALEXANDER NOMINEES LIMITED
- 2012-10-03
SC430244HILL FAMILY TRUSTEES LIMITED
- 2012-09-28
SC430244 Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
Active Corporate (7 parents, 5 offsprings)
Officer
2012-08-13 ~ 2012-09-04
IIF 35 - Director → ME
2012-09-27 ~ 2016-03-03
IIF 34 - Director → ME
17
INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND - now
INTERNATIONAL MUSIC AND PERFORMING ARTS LIMITED
- 2017-01-05
SC531695 Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-05 ~ 2016-04-05
IIF 42 - Director → ME
18
JACK PROPERTY INVESTMENTS LIMITED - now
KING BIRKINS PROPERTIES LIMITED
- 2022-09-28
SC578778TCKBP 2017 LIMITED
- 2017-10-18
SC578778 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2017-10-13 ~ 2018-03-28
IIF 40 - Director → ME
19
KESATIC INVESTMENT COMPANY - now
KESATIC INVESTMENT COMPANY - 2021-08-16
KESATIC INVESTMENT COMPANY LIMITED - 2021-08-16
KESATIC INVESTMENT COMPANY LIMITED LIMITED - 2021-08-16
6th Floor 17a, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2021-07-08
IIF 45 - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-08
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2020-11-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
Lothian Estates Office, Bonjedward, Jedburgh, Scottish Borders, Scotland
Active Corporate (6 parents)
Officer
2025-08-27 ~ 2025-11-10
IIF 1 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
LOTHIAN TRUSTEES (2) LIMITED
SC865469 SC865472, SC865471, SC860466Warning 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) Lothian Estates Office, Bonjedward, Jedburgh, Scottish Borders, Scotland
Active Corporate (6 parents)
Officer
2025-10-07 ~ 2025-11-10
IIF 6 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
LOTHIAN TRUSTEES (3) LIMITED
SC865471 SC865469, SC865472, SC860466Warning 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) Lothian Estates Office, Bonjedward, Jedburgh, Scottish Borders, Scotland
Active Corporate (6 parents)
Officer
2025-10-07 ~ 2025-11-10
IIF 5 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
LOTHIAN TRUSTEES (4) LIMITED
SC865472 SC865469, SC865471, SC860466Warning 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) Lothian Estates Office, Bonjedward, Jedburgh, Scottish Borders, Scotland
Active Corporate (6 parents)
Officer
2025-10-07 ~ 2025-11-10
IIF 3 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2021-02-11 ~ 2022-05-31
IIF 11 - Director → ME
Person with significant control
2021-02-11 ~ 2022-05-31
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ dissolved
IIF 37 - Director → ME
27
12 Stanhope Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 39 - Director → ME
28
MURRAY CAPITAL HOLDINGS LIMITED
- now SC685454 25 Rutland Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-02-26
IIF 12 - Director → ME
Person with significant control
2021-01-11 ~ 2021-03-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
29
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (46 parents)
Officer
2012-04-01 ~ now
IIF 23 - Director → ME
30
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (48 parents)
Officer
2012-04-01 ~ now
IIF 25 - Director → ME
31
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents)
Officer
2019-09-11 ~ now
IIF 13 - Director → ME
32
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 18 - Director → ME
33
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2012-04-01 ~ now
IIF 21 - Director → ME
34
131 West Nile Street, Glasgow, Scotland
Dissolved Corporate (29 parents)
Officer
2015-08-04 ~ dissolved
IIF 43 - Director → ME
35
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ now
IIF 22 - Director → ME
36
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (31 parents)
Officer
2026-03-10 ~ now
IIF 15 - Director → ME
37
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
2026-03-10 ~ now
IIF 4 - Director → ME
38
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
2026-03-10 ~ now
IIF 8 - Director → ME
39
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
2026-03-10 ~ now
IIF 2 - Director → ME
40
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
2026-03-10 ~ now
IIF 7 - Director → ME
41
6th Floor 17a, Curzon Street, London, England
Active Corporate (29 parents)
Officer
2021-03-26 ~ now
IIF 46 - Director → ME
42
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ now
IIF 28 - Director → ME
43
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ dissolved
IIF 41 - Director → ME
44
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 74 offsprings)
Officer
2012-04-01 ~ now
IIF 17 - Director → ME
45
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 36 - Director → ME
46
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
2012-04-01 ~ now
IIF 19 - Director → ME
47
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 535 offsprings)
Officer
2012-05-01 ~ now
IIF 27 - Director → ME
48
C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-11-17 ~ 2020-12-14
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE