1
TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2010-08-10 ~ 2015-11-12
IIF 25 - Director → ME
2
5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-04 ~ 2014-01-01
IIF 8 - Director → ME
3
TURCAN CONNELL SHELFCO NO.3 LIMITED - 2013-03-13
The Estate Office, Glenogil, By Forfar, Angus
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-17,629,445 GBP2024-03-31
Officer
2013-03-28 ~ 2015-06-04
IIF 2 - Director → ME
4
5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Person with significant control
2017-01-11 ~ 2019-11-28
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-07-20 ~ 2013-03-28
IIF 14 - Director → ME
6
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-07-20 ~ 2013-03-28
IIF 12 - Director → ME
7
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (7 parents)
Officer
2000-07-31 ~ 2013-03-28
IIF 15 - Director → ME
8
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 ~ 2013-03-28
IIF 16 - Director → ME
9
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 ~ 2013-03-28
IIF 5 - Director → ME
10
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 ~ 2013-03-28
IIF 18 - Director → ME
11
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 ~ 2013-03-28
IIF 22 - Director → ME
12
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 ~ 2013-03-28
IIF 19 - Director → ME
13
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 ~ 2013-03-28
IIF 17 - Director → ME
14
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-04-01 ~ 2013-03-28
IIF 10 - Director → ME
15
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 ~ 2013-03-28
IIF 4 - Director → ME
16
TC NOMINEES (NO.1) LIMITED - 2016-02-10
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 (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1997-01-30 ~ 2013-03-28
IIF 24 - Director → ME
17
TC NOMINEES (NO. 6) LIMITED - 2016-02-10
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 ~ 2013-03-28
IIF 9 - Director → ME
18
55 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-03-28 ~ 2013-03-28
IIF 6 - Director → ME
19
Abercairny Estates Office, Abercairny, Crieff, Perthshire
Active Corporate (7 parents)
Equity (Company account)
5,563,307 GBP2024-03-31
Officer
1990-12-03 ~ 2019-06-18
IIF 11 - Director → ME
20
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
1,267,136 GBP2024-09-30
Officer
1998-09-01 ~ 1998-09-30
IIF 7 - Director → ME
21
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-05-13 ~ 2013-03-28
IIF 21 - Director → ME
22
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 (11 parents)
Officer
1998-02-10 ~ 2013-03-28
IIF 23 - Director → ME
23
DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 24 offsprings)
Equity (Company account)
0 GBP2024-07-31
Officer
~ 2013-03-28
IIF 20 - Director → ME
24
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (26 parents, 433 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-01 ~ 2013-03-28
IIF 3 - Director → ME
25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (3 parents)
Officer
~ 1997-08-15
IIF 13 - Director → ME