1
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ 2018-03-31
IIF 11 - Director → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ 2018-03-31
IIF 9 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-30 ~ 2018-03-31
IIF 12 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-30 ~ 2018-03-31
IIF 10 - Director → ME
5
Clifton Hall, Newbridge, Midlothian
Active Corporate (8 parents)
Officer
1990-11-01 ~ 2001-11-06
IIF 15 - Director → ME
6
W. & 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 (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-11-20 ~ 2018-03-31
IIF 16 - Director → ME
7
W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
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
8
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2018-09-06 ~ 2024-02-09
IIF 13 - Director → ME
2021-03-30 ~ 2024-02-09
IIF 31 - Secretary → ME
9
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-8,164 GBP2024-03-31
Officer
2008-02-15 ~ 2008-02-15
IIF 18 - Director → ME
10
128 High Street, Dunbar, East Lothian
Converted / Closed Corporate (6 parents)
Officer
2000-09-27 ~ 2011-11-17
IIF 20 - Director → ME
11
131 Newhaven Road, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2016-05-26 ~ 2025-01-16
IIF 1 - Director → ME
12
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-07-20 ~ 2018-03-31
IIF 27 - Director → ME
13
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-07-20 ~ 2018-03-31
IIF 26 - Director → ME
14
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-06-30 ~ 2018-03-31
IIF 8 - Director → ME
15
LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-11-11 ~ 2018-03-31
IIF 30 - Director → ME
16
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2014-01-22 ~ 2018-03-31
IIF 7 - Director → ME
17
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 29 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-10 ~ 2018-03-31
IIF 4 - Director → ME
18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-12-04 ~ 2018-03-31
IIF 29 - Director → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-12-04 ~ 2018-03-31
IIF 22 - Director → ME
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-12-04 ~ 2018-03-31
IIF 25 - Director → ME
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-12-04 ~ 2018-03-31
IIF 28 - Director → ME
22
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-04-01 ~ 2018-03-31
IIF 3 - Director → ME
23
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 50 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-14 ~ 2018-03-31
IIF 5 - Director → ME
24
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, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1997-12-04 ~ 2012-03-28
IIF 19 - Director → ME
25
15 Rutland Square, Edinburgh
Active Corporate (12 parents)
Officer
2021-10-28 ~ 2022-12-05
IIF 14 - Director → ME
26
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-05-13 ~ 2018-03-31
IIF 21 - Director → ME
27
W. & 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 (11 parents)
Officer
1989-08-01 ~ 2018-03-31
IIF 24 - Director → ME
28
DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 24 offsprings)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-12-04 ~ 2018-03-31
IIF 23 - Director → ME
29
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (26 parents, 433 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-01 ~ 2018-03-31
IIF 6 - Director → ME