1
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-17 ~ 2016-06-06
IIF 19 - 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 ~ now
IIF 3 - 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 ~ now
IIF 15 - 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 ~ now
IIF 9 - 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 ~ now
IIF 6 - Director → ME
6
EAST AFRICAN TEA INVESTMENTS - now
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (13 parents)
Officer
2012-01-26 ~ 2012-01-30
IIF 1 - Director → ME
7
Princes Exchange 1, Earl Grey Street, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
553,404 GBP2025-03-31
Person with significant control
2016-06-10 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
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)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-05-12 ~ now
IIF 17 - Director → ME
9
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)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-12 ~ 2017-05-12
IIF 21 - Right to appoint or remove directors → OE
10
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2014-04-01 ~ now
IIF 13 - Director → ME
11
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-04-01 ~ now
IIF 14 - Director → ME
12
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents)
Officer
2019-09-11 ~ now
IIF 16 - Director → ME
13
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-06-30 ~ now
IIF 4 - Director → ME
14
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
2014-04-01 ~ now
IIF 11 - Director → ME
15
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
2014-04-01 ~ now
IIF 8 - Director → ME
16
6th Floor 17a, Curzon Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-26 ~ now
IIF 18 - Director → ME
17
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-04-01 ~ now
IIF 7 - Director → ME
18
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-04-01 ~ now
IIF 2 - Director → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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
2014-04-01 ~ now
IIF 12 - Director → ME
21
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
2014-04-01 ~ now
IIF 10 - Director → ME