1
12 Stirling Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2018-03-31
IIF 11 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2018-03-31
IIF 9 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2018-03-31
IIF 12 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2015-06-30 ~ 2018-03-31
IIF 10 - Director → ME
6
Clifton Hall, Newbridge, Midlothian
Active Corporate (48 parents)
Officer
1990-11-01 ~ 2001-11-06
IIF 15 - Director → ME
7
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)
Officer
1997-11-20 ~ 2018-03-31
IIF 16 - Director → ME
8
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)
Officer
1989-08-01 ~ 2018-03-31
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2018-03-31
IIF 33 - Right to appoint or remove directors → OE
9
INSTITUTE FOR EUROPEAN ENVIRONMENTAL POLICY, LONDON
02458951 85 Great Portland Street, First Floor, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-02-09
IIF 13 - Director → ME
2021-03-30 ~ 2024-02-09
IIF 31 - Secretary → ME
10
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2008-02-15 ~ 2008-02-15
IIF 18 - Director → ME
11
128 High Street, Dunbar, East Lothian
Converted / Closed Corporate (15 parents)
Officer
2000-09-27 ~ 2011-11-17
IIF 20 - Director → ME
12
LOMOND PARK COMPANY LIMITED (THE )
SC005900 131 Newhaven Road, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2016-05-26 ~ 2025-01-16
IIF 2 - Director → ME
13
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (46 parents)
Officer
2000-07-20 ~ 2018-03-31
IIF 27 - Director → ME
14
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (48 parents)
Officer
2000-07-20 ~ 2018-03-31
IIF 26 - Director → ME
15
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2018-03-31
IIF 8 - Director → ME
16
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
1998-11-11 ~ 2018-03-31
IIF 30 - Director → ME
17
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2014-01-22 ~ 2018-03-31
IIF 7 - Director → ME
18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ 2018-03-31
IIF 4 - Director → ME
19
TC NOMINEES (NO. 2) LIMITED
SC177486 SC177485, SC177487, SC177488Warning 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 (48 parents)
Officer
1997-12-04 ~ 2018-03-31
IIF 29 - Director → ME
20
TC NOMINEES (NO. 3) LIMITED
SC177485 SC427156, SC177487, SC177488Warning 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 (48 parents)
Officer
1997-12-04 ~ 2018-03-31
IIF 22 - Director → ME
21
TC NOMINEES (NO. 4) LIMITED
SC177487 SC177488, SC177485, SC427156Warning 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 (48 parents)
Officer
1997-12-04 ~ 2018-03-31
IIF 25 - Director → ME
22
TC NOMINEES (NO. 5) LIMITED
SC177488 SC177487, SC177485, SC427156Warning 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 (48 parents)
Officer
1997-12-04 ~ 2018-03-31
IIF 28 - Director → ME
23
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ 2018-03-31
IIF 3 - Director → ME
24
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 74 offsprings)
Officer
2012-06-14 ~ 2018-03-31
IIF 5 - Director → ME
25
TCAM NOMINEES (NO. 1) LIMITED - now
TC NOMINEES (NO.1) LIMITED
- 2016-02-10
SC170830 SC177487, SC177488, SC427156Warning 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
1997-12-04 ~ 2012-03-28
IIF 19 - Director → ME
26
THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND
SC356726 15 Rutland Square, Edinburgh
Active Corporate (41 parents)
Officer
2021-10-28 ~ 2022-12-05
IIF 14 - Director → ME
27
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 148 offsprings)
Officer
2003-05-13 ~ 2018-03-31
IIF 21 - Director → ME
28
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
1989-08-01 ~ 2018-03-31
IIF 24 - Director → ME
29
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
1997-12-04 ~ 2018-03-31
IIF 23 - Director → ME
30
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 535 offsprings)
Officer
2012-05-01 ~ 2018-03-31
IIF 6 - Director → ME