1
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2006-10-20 ~ 2006-10-20
IIF 9 - Director → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ 2017-03-31
IIF 28 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ 2017-03-31
IIF 29 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-30 ~ 2017-03-31
IIF 32 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-30 ~ 2017-03-31
IIF 24 - Director → ME
6
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 131 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-03 ~ 2023-04-30
IIF 22 - Director → ME
7
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (211 parents, 46 offsprings)
Officer
2017-04-03 ~ 2023-04-30
IIF 34 - LLP Designated Member → ME
8
BYRON PROPERTY INVESTMENT LIMITED
SC478219 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2014-05-22 ~ 2017-03-31
IIF 6 - Director → ME
9
DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
TURCAN CONNELL (PENSION TRUSTEES) LIMITED
- 2002-11-04
SC214350 7 Cherry Court, Cavalry Park, Peebles, Scotland
Active Corporate (14 parents, 179 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-01-03 ~ 2002-11-01
IIF 13 - Director → ME
10
Greenlawdean Farm, Greenlaw, Duns, Berwickshire
Dissolved Corporate (12 parents)
Officer
2011-03-21 ~ 2014-12-15
IIF 26 - Director → ME
11
16 Lt Sales Avenue, Dalgety Bay, Dunfermline, Fife, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
15 GBP2018-12-31
Officer
2016-04-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
HOPE SIXTEEN (PROPERTIES) LIMITED
- now SC108682W. & J. BURNESS (PROPERTIES) LIMITED
- 1997-12-02
SC108682HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-11-20 ~ 2017-03-31
IIF 17 - Director → ME
13
HOPE SIXTEEN (TRUSTEES) LIMITED
- now SC048304W. & J. BURNESS (TRUSTEES) LIMITED
- 1997-12-17
SC048304 Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
1992-08-03 ~ 2017-03-31
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2017-03-31
IIF 1 - Right to appoint or remove directors → OE
14
Hall Of Yenstay, Tankerness, Orkney
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ 2007-09-18
IIF 11 - Director → ME
15
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-07-20 ~ 2017-03-31
IIF 8 - Director → ME
16
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-07-20 ~ 2017-03-31
IIF 18 - Director → ME
17
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-06-30 ~ 2017-03-31
IIF 5 - Director → ME
18
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-11-11 ~ 2017-03-31
IIF 7 - Director → ME
19
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2010-03-31 ~ 2017-03-31
IIF 33 - Director → ME
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-10 ~ 2017-03-31
IIF 31 - Director → ME
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-12-04 ~ 2017-03-31
IIF 19 - Director → ME
22
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-12-04 ~ 2017-03-31
IIF 10 - Director → ME
23
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-12-04 ~ 2017-03-31
IIF 12 - Director → ME
24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-12-04 ~ 2017-03-31
IIF 15 - Director → ME
25
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-04-01 ~ 2017-03-31
IIF 27 - Director → ME
26
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-14 ~ 2017-03-31
IIF 30 - Director → ME
27
TCAM NOMINEES (NO. 1) LIMITED - now
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)
Equity (Company account)
2 GBP2019-03-31
Officer
1997-12-04 ~ 2012-03-28
IIF 14 - Director → ME
28
TCAM NOMINEES (NO. 6) LIMITED - now
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-06-27 ~ 2015-11-12
IIF 4 - Director → ME
29
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-05-13 ~ 2017-03-31
IIF 23 - Director → ME
30
TURCAN CONNELL (PEP NOMINEES) LIMITED
- now SC100616W. & J. BURNESS (PEP NOMINEES) LIMITED
- 1997-12-03
SC100616W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (55 parents)
Officer
1992-08-03 ~ 2017-03-31
IIF 16 - Director → ME
31
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)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-12-04 ~ 2017-03-31
IIF 20 - Director → ME
32
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 530 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-02-21 ~ 2017-03-31
IIF 25 - Director → ME