1
7IM FINANCIAL SOLUTIONS LIMITED - now
TCAM ASSET MANAGEMENT LIMITED
- 2018-12-11
SC383455TURCAN CONNELL ASSET MANAGEMENT LTD
- 2015-11-13
SC383455 Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 20 offsprings)
Officer
2011-05-10 ~ 2016-01-19
IIF 47 - Director → ME
2
ALADDINS CAVE OF GOLF LIMITED
- now SC169912RANDOTTE (NO.424) LIMITED
- 1997-01-22
SC169912 SC169915, SC089967, SC177809Warning 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) Ashley Bank House, Langholm, Dumfriesshire
Active Corporate (7 parents)
Officer
1997-01-13 ~ 2018-11-22
IIF 24 - Director → ME
3
Norton Park, 57 Albion Road, Edinburgh
Active Corporate (32 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-03-17
IIF 19 - Director → ME
4
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom
Active Corporate (10 parents)
Officer
2011-02-14 ~ 2016-06-30
IIF 62 - Director → ME
5
ARCHERFIELD ESTATES LTD - now
HAMILTON AND KINNEIL (1987) LIMITED
- 2010-11-05
SC106757 47 - 49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2005-01-21 ~ 2005-09-30
IIF 27 - Director → ME
6
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-05-17 ~ now
IIF 60 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Pitgarvie Farm, Pitgarvie, Farm, Laurencekirk, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2000-04-19 ~ dissolved
IIF 21 - Director → ME
8
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-20 ~ 2016-05-20
IIF 56 - Director → ME
9
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2016-06-30
IIF 58 - Director → ME
10
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2011-12-06 ~ 2012-02-08
IIF 64 - Director → ME
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2016-06-30
IIF 53 - Director → ME
12
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2016-06-30
IIF 49 - Director → ME
13
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2016-06-30
IIF 59 - Director → ME
14
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2015-06-30 ~ 2016-06-30
IIF 57 - Director → ME
15
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (5 parents)
Officer
2011-08-30 ~ 2012-02-08
IIF 65 - Director → ME
16
CAMART INVESCO MANAGERS LIMITED
SC396050 Princes Exchange, 1, Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2011-04-11
IIF 46 - Director → ME
17
Columba 1400, Staffin, Isle Of Skye
Active Corporate (44 parents)
Officer
2018-03-15 ~ 2023-03-14
IIF 29 - Director → ME
18
Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-11-26 ~ dissolved
IIF 63 - Director → ME
19
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 69 - LLP Member → ME
20
D KING PROPERTIES (INVERALMOND) LIMITED - now
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2008-04-09 ~ 2010-04-15
IIF 20 - Director → ME
21
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, 1 offspring)
Officer
2001-01-03 ~ 2002-11-01
IIF 23 - Director → ME
22
Wester Dawyck, Stobo, Peeblesshire, United Kingdom
Active Corporate (14 parents)
Officer
1994-05-09 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Oswalds, 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ 2012-10-12
IIF 51 - Director → ME
24
EXECUTIVE PROTECTION (SCOTLAND) LIMITED
SC261776 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 8 - Director → ME
25
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 70 - LLP Member → ME
26
FORREST ROAD HOLDINGS LIMITED - now
GENERAL DYNAMIC FUN LIMITED
- 2017-12-28
SC547282 22 Napier Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2017-11-14
IIF 5 - Director → ME
Person with significant control
2016-10-07 ~ 2017-11-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (5 parents)
Officer
2010-10-20 ~ 2012-10-12
IIF 48 - Director → ME
28
65 Buckstone Loan, Edinburgh
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 3 - Has significant influence or control over the trustees of a trust → OE
29
HAMILTON FARMING ENTERPRISES LIMITED
SC106759 Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (28 parents)
Officer
2004-08-05 ~ 2005-05-10
IIF 15 - Director → ME
30
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-09-17 ~ 2016-06-30
IIF 45 - Director → ME
31
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (19 parents)
Officer
2004-12-31 ~ 2005-05-25
IIF 26 - Director → ME
32
LOTHIAN FIFTY (700) LIMITED
SC211819 SC200211, SC213978, SC211823Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-12-06 ~ 2000-12-09
IIF 28 - Director → ME
33
LOTHIAN FIFTY (719) LIMITED
SC213373 SC213977, SC214812, SC213367Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-12-08 ~ 2000-12-12
IIF 12 - Director → ME
34
LOTHIAN FIFTY (724) LIMITED
SC213381 SC213374, SC203785, SC211823Warning 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
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-12-14 ~ 2000-12-19
IIF 9 - Director → ME
35
Muirton Of Ballochy, Montrose, Angus
Active Corporate (11 parents)
Officer
2000-04-19 ~ 2001-09-21
IIF 14 - Director → ME
36
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (46 parents)
Officer
2000-07-20 ~ 2016-06-30
IIF 38 - Director → ME
37
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (48 parents)
Officer
2000-07-20 ~ 2016-06-30
IIF 35 - Director → ME
38
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents)
Officer
2000-07-31 ~ 2016-06-30
IIF 16 - Director → ME
39
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2016-06-30
IIF 44 - Director → ME
40
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2000-12-05 ~ 2016-06-30
IIF 39 - Director → ME
41
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2012-10-12
IIF 30 - Director → ME
42
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS
SC201401 Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (75 parents, 2 offsprings)
Officer
1999-11-18 ~ 2004-01-22
IIF 18 - Director → ME
43
RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1997-07-01 ~ dissolved
IIF 68 - Director → ME
44
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
(before 1988-12-31) ~ 1999-06-18
IIF 13 - Director → ME
45
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED
- 1992-05-21
SC137531 SC137534, SC139175, SC100375Warning 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 Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 10 offsprings)
Officer
1992-05-13 ~ 1999-06-18
IIF 10 - Director → ME
46
SPORTS CHARITY SCOTLAND - now
THE SPORTSMAN'S CHARITY LIMITED
- 2023-01-30
SC242216 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2003-01-21 ~ 2016-04-11
IIF 11 - Director → ME
47
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2016-05-11
IIF 17 - Director → ME
2008-12-10 ~ 2016-05-11
IIF 71 - Secretary → ME
48
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ 2016-06-30
IIF 54 - Director → ME
49
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
1999-06-21 ~ 2016-06-30
IIF 41 - Director → ME
50
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
1999-06-21 ~ 2016-06-30
IIF 43 - Director → ME
51
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
1999-06-21 ~ 2016-06-30
IIF 32 - Director → ME
52
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
1999-06-21 ~ 2016-06-30
IIF 34 - Director → ME
53
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ 2016-06-30
IIF 52 - Director → ME
54
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 74 offsprings)
Officer
2012-06-14 ~ 2016-06-30
IIF 50 - Director → ME
55
TCAM ASSET MANAGEMENT GROUP LIMITED
- now 09515638DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-12 ~ 2018-07-31
IIF 31 - Director → ME
56
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
1999-06-21 ~ 2016-01-19
IIF 37 - Director → ME
57
TCAM NOMINEES (NO. 6) LIMITED - now
TC NOMINEES (NO. 6) LIMITED
- 2016-02-10
SC427156 SC177488, SC177487, 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) Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2012-06-27 ~ 2016-01-19
IIF 40 - Director → ME
58
55 Bishopsgate, London, England
Dissolved Corporate (13 parents)
Officer
2012-03-28 ~ 2016-01-19
IIF 67 - Director → ME
59
LOTHIAN SHELF (599) LIMITED
- 2014-12-31
SC491926 SC314931, SC477631, SC301255Warning 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) The Works Implement Road, West Barns, Dunbar, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2014-11-24 ~ 2014-12-10
IIF 61 - Director → ME
2016-01-06 ~ 2017-12-14
IIF 55 - Director → ME
60
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-01 ~ 2016-04-22
IIF 7 - Director → ME
2008-12-01 ~ 2016-04-22
IIF 72 - Secretary → ME
61
TOM AUCHTERLONIE & SON LIMITED
- now SC168785RANDOTTE (NO. 420) LIMITED
- 1997-01-22
SC168785 SC209693, SC170245, SC123997Warning 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) Ashley Bank House, Langholm, Dumfriesshire
Active Corporate (7 parents)
Officer
1997-01-13 ~ 2018-11-22
IIF 6 - Director → ME
62
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 148 offsprings)
Officer
2003-05-13 ~ 2016-06-30
IIF 36 - Director → ME
63
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
1999-06-21 ~ 2016-06-30
IIF 33 - Director → ME
64
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
1999-06-21 ~ 2016-06-30
IIF 42 - Director → ME
65
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 535 offsprings)
Officer
2011-12-14 ~ 2016-06-30
IIF 66 - Director → ME
66
TURCAN CONNELL EXECUTIVE PROTECTION LIMITED
SC261772 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 25 - Director → ME