1
AGE SCOTLAND TRADING LIMITED - now
AGE (SCOTLAND) ENTERPRISES LIMITED
- 2009-09-09
SC352746 SC199856, SC153343, SC199856Warning 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) Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh
Active Corporate (26 parents)
Officer
2008-12-19 ~ 2009-09-07
IIF 25 - Director → ME
2
ALLIANCE ON AGEING SCOTLAND LIMITED
- now SC348363AGE SCOTLAND LIMITED
- 2009-04-01
SC348363ALLIANCE ON AGEING SCOTLAND LIMITED
- 2008-12-19
SC348363 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 32 - Director → ME
3
18 York Place, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
2005-06-14 ~ 2011-06-20
IIF 27 - 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 19 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 15 - Director → ME
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 16 - Director → ME
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2015-06-30 ~ now
IIF 14 - Director → ME
8
44 Esplanade, St.helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2018-10-08 ~ now
IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
9
EXECUTIVE PROTECTION (SCOTLAND) LIMITED
SC261776 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-04-01 ~ dissolved
IIF 24 - Director → ME
10
HOPE SIXTEEN (PROPERTIES) LIMITED
- now SC108682W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02
HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2017-05-12 ~ now
IIF 21 - Director → ME
11
HOPE SIXTEEN (TRUSTEES) LIMITED
- now SC048304W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2017-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-12 ~ 2017-05-12
IIF 35 - Right to appoint or remove directors → OE
12
KIDS OPERATING ROOM - now
KIDS OPERATING ROOM LIMITED
- 2019-09-18
SC585374 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-11 ~ 2018-04-30
IIF 23 - Director → ME
13
MUIRHOUSE YOUTH DEVELOPMENT GROUP
SC365767 67 Pennywell Road, Edinburgh
Active Corporate (38 parents, 1 offspring)
Officer
2009-09-18 ~ 2010-03-30
IIF 26 - Director → ME
14
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Officer
2007-04-01 ~ now
IIF 12 - Director → ME
15
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Officer
2007-04-01 ~ now
IIF 8 - Director → ME
16
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents)
Officer
2016-01-15 ~ now
IIF 20 - Director → ME
17
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 17 - Director → ME
18
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2007-04-01 ~ now
IIF 3 - Director → ME
19
BERMALINE LIMITED - 1986-07-16
Victoria Bridge, Haddington, East Lothian
Active Corporate (15 parents)
Person with significant control
2024-10-25 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
ST. MARY'S SCHOOL, MELROSE
- now SC023577ST. MARY'S SCHOOL (MELROSE) LIMITED - 2004-12-03
Abbey Park, Melrose, Roxburghshire
Active Corporate (71 parents)
Officer
2025-06-25 ~ now
IIF 33 - Director → ME
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ now
IIF 4 - Director → ME
22
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
2007-04-01 ~ now
IIF 2 - Director → ME
23
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
2007-04-01 ~ now
IIF 1 - Director → ME
24
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
2007-04-01 ~ now
IIF 10 - Director → ME
25
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
2007-04-01 ~ now
IIF 13 - Director → ME
26
6th Floor 17a, Curzon Street, London, England
Active Corporate (23 parents)
Officer
2021-03-26 ~ now
IIF 22 - Director → ME
27
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ now
IIF 9 - Director → ME
28
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Officer
2012-06-14 ~ now
IIF 11 - Director → ME
29
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
2007-04-01 ~ 2012-03-28
IIF 28 - Director → ME
30
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 5 - Director → ME
31
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-04-01 ~ dissolved
IIF 31 - Director → ME
32
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
2007-04-01 ~ dissolved
IIF 30 - Director → ME
33
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
2007-04-01 ~ now
IIF 7 - Director → ME
34
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 530 offsprings)
Officer
2012-05-01 ~ now
IIF 6 - Director → ME
35
TURCAN CONNELL EXECUTIVE PROTECTION LIMITED
SC261772 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-04-01 ~ dissolved
IIF 29 - Director → ME