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 32 - 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 13 - 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 22 - 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 23 - 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 17 - Director → ME
6
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (9 parents)
Officer
2015-09-08 ~ 2015-12-31
IIF 8 - Director → ME
7
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Officer
2016-01-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - 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 25 - Director → ME
Person with significant control
2021-08-26 ~ 2022-05-04
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 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 26 - Director → ME
Person with significant control
2021-08-26 ~ 2022-05-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 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 5 - Director → ME
Person with significant control
2022-12-15 ~ now
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
11
17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2020-12-17 ~ 2021-01-27
IIF 38 - Director → ME
Person with significant control
2020-12-17 ~ 2021-01-27
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 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 56 - Secretary → ME
13
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (10 parents)
Officer
2020-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-21 ~ 2023-01-26
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-23 ~ 2016-12-13
IIF 19 - Director → ME
15
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 29 - Director → ME
2012-09-27 ~ 2016-03-03
IIF 28 - Director → ME
16
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 36 - Director → ME
17
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 34 - Director → ME
18
KESATIC INVESTMENT COMPANY - now
KESATIC INVESTMENT COMPANY - 2021-08-16
KESATIC INVESTMENT COMPANY LIMITED LIMITED - 2021-08-16
KESATIC INVESTMENT COMPANY LIMITED - 2021-08-16
6th Floor 17a, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2021-07-08
IIF 39 - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-08
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
19
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 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
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 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
LOTHIAN TRUSTEES (2) LIMITED
SC865469 SC860466, SC865471, SC865472Warning 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 4 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
LOTHIAN TRUSTEES (3) LIMITED
SC865471 SC860466, SC865469, SC865472Warning 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 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
LOTHIAN TRUSTEES (4) LIMITED
SC865472 SC860466, SC865469, SC865471Warning 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 2 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
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 6 - Director → ME
Person with significant control
2021-02-11 ~ 2022-05-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ dissolved
IIF 31 - Director → ME
26
12 Stanhope Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 33 - Director → ME
27
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 27 - Director → ME
Person with significant control
2021-01-11 ~ 2021-03-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Officer
2012-04-01 ~ now
IIF 16 - Director → ME
29
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Officer
2012-04-01 ~ now
IIF 18 - Director → ME
30
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents)
Officer
2019-09-11 ~ now
IIF 7 - Director → ME
31
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2015-06-30 ~ now
IIF 11 - Director → ME
32
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 14 - Director → ME
33
131 West Nile Street, Glasgow, Scotland
Dissolved Corporate (29 parents)
Officer
2015-08-04 ~ dissolved
IIF 37 - Director → ME
34
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ now
IIF 15 - Director → ME
35
6th Floor 17a, Curzon Street, London, England
Active Corporate (23 parents)
Officer
2021-03-26 ~ now
IIF 40 - Director → ME
36
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ now
IIF 21 - Director → ME
37
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ dissolved
IIF 35 - Director → ME
38
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Officer
2012-04-01 ~ now
IIF 10 - Director → ME
39
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 30 - Director → ME
40
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 12 - Director → ME
41
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 20 - Director → ME
42
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 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE