1
TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (5 parents, 4 offsprings)
Officer
2011-05-10 ~ 2016-01-19IIF 27 - director → ME
2
RANDOTTE (NO.424) LIMITED - 1997-01-22
Ashley Bank House, Langholm, DumfriesshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-01-13 ~ 2018-11-22IIF 48 - director → ME
3
Norton Park, 57 Albion Road, EdinburghCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
15,434 GBP2023-04-01 ~ 2024-03-31
Officer
1995-03-01 ~ 1995-03-17IIF 45 - director → ME
4
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United KingdomCorporate (4 parents)
Equity (Company account)
3,045,428 GBP2023-05-31
Officer
2011-02-14 ~ 2016-06-30IIF 35 - director → ME
5
HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
47 - 49 The Square, Kelso, Roxburghshire, ScotlandCorporate (6 parents, 1 offspring)
Officer
2005-01-21 ~ 2005-09-30IIF 21 - director → ME
6
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (2 parents)
Officer
2010-10-20 ~ 2016-05-20IIF 31 - director → ME
7
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2011-11-18 ~ 2016-06-30IIF 32 - director → ME
8
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomCorporate (2 parents)
Officer
2011-12-06 ~ 2012-02-08IIF 13 - director → ME
9
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandCorporate (27 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-30 ~ 2016-06-30IIF 9 - director → ME
10
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandCorporate (27 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-30 ~ 2016-06-30IIF 6 - director → ME
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandCorporate (27 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-06-30 ~ 2016-06-30IIF 12 - director → ME
12
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandCorporate (26 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-30 ~ 2016-06-30IIF 11 - director → ME
13
Princes Exchange, 1 Earl Grey Street, EdinburghCorporate (3 parents)
Officer
2011-08-30 ~ 2012-02-08IIF 16 - director → ME
14
Princes Exchange, 1, Earl Grey Street, EdinburghDissolved corporate (4 parents)
Officer
2011-03-22 ~ 2011-04-11IIF 26 - director → ME
15
Columba 1400, Staffin, Isle Of SkyeCorporate (7 parents, 1 offspring)
Officer
2018-03-15 ~ 2023-03-14IIF 22 - director → ME
16
D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
6,878,941 GBP2024-03-31
Officer
2008-04-09 ~ 2010-04-15IIF 20 - director → ME
17
TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
7 Cherry Court, Cavalry Park, Peebles, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2001-01-03 ~ 2002-11-01IIF 47 - director → ME
18
C/o Oswalds, 24 Great King Street, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2010-10-22 ~ 2012-10-12IIF 29 - director → ME
19
GENERAL DYNAMIC FUN LIMITED - 2017-12-28
61 Forrest Road, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1,100,789 GBP2023-06-30
Officer
2016-10-07 ~ 2017-11-14IIF 17 - director → ME
Person with significant control
2016-10-07 ~ 2017-11-13IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandCorporate (2 parents)
Officer
2010-10-20 ~ 2012-10-12IIF 28 - director → ME
21
65 Buckstone Loan, EdinburghCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,500 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2017-07-05IIF 68 - Has significant influence or control over the trustees of a trust → OE
22
Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianCorporate (7 parents, 7 offsprings)
Equity (Company account)
9,676,229 GBP2023-10-31
Officer
2004-08-05 ~ 2005-05-10IIF 19 - director → ME
23
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
21,686 GBP2024-04-30
Officer
2010-09-17 ~ 2016-06-30IIF 25 - director → ME
24
Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianCorporate (4 parents)
Equity (Company account)
2,921,899 GBP2023-12-31
Officer
2004-12-31 ~ 2005-05-25IIF 49 - director → ME
25
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Officer
2000-12-06 ~ 2000-12-09IIF 39 - director → ME
26
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents, 2 offsprings)
Officer
2000-12-14 ~ 2000-12-19IIF 38 - director → ME
27
Muirton Of Ballochy, Montrose, AngusCorporate (2 parents)
Equity (Company account)
142,919 GBP2024-03-31
Officer
2000-04-19 ~ 2001-09-21IIF 1 - director → ME
28
Princes Exchange, 1 Earl Grey Street, EdinburghCorporate (25 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2000-07-20 ~ 2016-06-30IIF 56 - director → ME
29
Princes Exchange, 1 Earl Grey Street, EdinburghCorporate (21 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2000-07-20 ~ 2016-06-30IIF 53 - director → ME
30
Princes Exchange, 1 Earl Grey Street, EdinburghCorporate (7 parents)
Officer
2000-07-31 ~ 2016-06-30IIF 60 - director → ME
31
6th Floor 17a, Curzon Street, London, EnglandCorporate (27 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2015-06-30 ~ 2016-06-30IIF 5 - director → ME
32
LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, EnglandCorporate (27 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2000-12-05 ~ 2016-06-30IIF 40 - director → ME
33
4th Floor 115 George Street, EdinburghDissolved corporate (1 parent)
Officer
2010-04-01 ~ 2012-10-12IIF 23 - director → ME
34
Kingseat Road, Halbeath, Dunfermline, FifeCorporate (11 parents, 3 offsprings)
Officer
1999-11-18 ~ 2004-01-22IIF 2 - director → ME
35
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (10 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1999-06-18IIF 43 - director → ME
36
RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (16 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1992-05-13 ~ 1999-06-18IIF 61 - director → ME
37
THE SPORTSMAN'S CHARITY LIMITED - 2023-01-30
Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandCorporate (9 parents)
Officer
2003-01-21 ~ 2016-04-11IIF 18 - director → ME
38
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (2 parents)
Officer
2008-12-10 ~ 2016-05-11IIF 44 - director → ME
2008-12-10 ~ 2016-05-11IIF 64 - secretary → ME
39
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghCorporate (27 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2012-10-10 ~ 2016-06-30IIF 10 - director → ME
40
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
1999-06-21 ~ 2016-06-30IIF 57 - director → ME
41
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
1999-06-21 ~ 2016-06-30IIF 59 - director → ME
42
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
1999-06-21 ~ 2016-06-30IIF 50 - director → ME
43
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
1999-06-21 ~ 2016-06-30IIF 52 - director → ME
44
6th Floor 17a, Curzon Street, London, EnglandCorporate (27 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-04-01 ~ 2016-06-30IIF 8 - director → ME
45
Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghCorporate (27 parents, 43 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-06-14 ~ 2016-06-30IIF 7 - director → ME
46
DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2018-07-31IIF 24 - director → ME
47
TC NOMINEES (NO.1) LIMITED - 2016-02-10
DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
DUNWILCO (559) LIMITED - 1997-02-07
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-06-21 ~ 2016-01-19IIF 55 - director → ME
48
TC NOMINEES (NO. 6) LIMITED - 2016-02-10
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-06-27 ~ 2016-01-19IIF 4 - director → ME
49
55 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-03-28 ~ 2016-01-19IIF 15 - director → ME
50
LOTHIAN SHELF (599) LIMITED - 2014-12-31
The Works Implement Road, West Barns, Dunbar, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
2,939,234 GBP2024-01-31
Officer
2016-01-06 ~ 2017-12-14IIF 30 - director → ME
2014-11-24 ~ 2014-12-10IIF 34 - director → ME
51
Princes Exchange, 1 Earl Grey Street, EdinburghCorporate (2 parents, 1 offspring)
Equity (Company account)
12,734,499 GBP2023-12-31
Officer
2008-12-01 ~ 2016-04-22IIF 42 - director → ME
2008-12-01 ~ 2016-04-22IIF 65 - secretary → ME
52
RANDOTTE (NO. 420) LIMITED - 1997-01-22
Ashley Bank House, Langholm, DumfriesshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-01-13 ~ 2018-11-22IIF 41 - director → ME
53
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (12 parents)
Officer
2003-05-13 ~ 2016-06-30IIF 54 - director → ME
54
W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (11 parents)
Officer
1999-06-21 ~ 2016-06-30IIF 51 - director → ME
55
DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, EdinburghCorporate (27 parents, 23 offsprings)
Equity (Company account)
0 GBP2023-07-31
Officer
1999-06-21 ~ 2016-06-30IIF 58 - director → ME
56
Princes Exchange, 1 Earl Grey Street, EdinburghCorporate (26 parents, 405 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-12-14 ~ 2016-06-30IIF 14 - director → ME