1
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2006-10-20
IIF 7 - Director → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2017-03-31
IIF 26 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2017-03-31
IIF 27 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2017-03-31
IIF 30 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2015-06-30 ~ 2017-03-31
IIF 22 - Director → ME
6
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 131 offsprings)
Officer
2017-04-03 ~ 2023-04-30
IIF 20 - Director → ME
7
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (211 parents, 46 offsprings)
Officer
2017-04-03 ~ 2023-04-30
IIF 32 - LLP Designated Member → ME
8
BYRON PROPERTY INVESTMENT LIMITED
SC478219 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2014-05-22 ~ 2017-03-31
IIF 4 - Director → ME
9
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, 179 offsprings)
Officer
2001-01-03 ~ 2002-11-01
IIF 11 - Director → ME
10
Greenlawdean Farm, Greenlaw, Duns, Berwickshire
Dissolved Corporate (12 parents)
Officer
2011-03-21 ~ 2014-12-15
IIF 24 - Director → ME
11
16 Lt Sales Avenue, Dalgety Bay, Dunfermline, Fife, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 ~ 2017-03-31
IIF 15 - Director → ME
13
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
1992-08-03 ~ 2017-03-31
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2017-03-31
IIF 34 - Right to appoint or remove directors → OE
14
Hall Of Yenstay, Tankerness, Orkney
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ 2007-09-18
IIF 9 - Director → ME
15
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Officer
2000-07-20 ~ 2017-03-31
IIF 6 - Director → ME
16
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Officer
2000-07-20 ~ 2017-03-31
IIF 16 - Director → ME
17
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2017-03-31
IIF 3 - Director → ME
18
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
1998-11-11 ~ 2017-03-31
IIF 5 - Director → ME
19
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2017-03-31
IIF 31 - Director → ME
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ 2017-03-31
IIF 29 - Director → ME
21
TC NOMINEES (NO. 2) LIMITED
SC177486 SC427156, SC177488, 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) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
1997-12-04 ~ 2017-03-31
IIF 17 - Director → ME
22
TC NOMINEES (NO. 3) LIMITED
SC177485 SC427156, SC177488, SC177486Warning 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 (28 parents)
Officer
1997-12-04 ~ 2017-03-31
IIF 8 - Director → ME
23
TC NOMINEES (NO. 4) LIMITED
SC177487 SC177486, SC177488, 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) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
1997-12-04 ~ 2017-03-31
IIF 10 - Director → ME
24
TC NOMINEES (NO. 5) LIMITED
SC177488 SC427156, SC177485, SC177486Warning 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 (28 parents)
Officer
1997-12-04 ~ 2017-03-31
IIF 13 - Director → ME
25
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ 2017-03-31
IIF 25 - Director → ME
26
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Officer
2012-06-14 ~ 2017-03-31
IIF 28 - Director → ME
27
TCAM NOMINEES (NO. 1) LIMITED - now
TC NOMINEES (NO.1) LIMITED
- 2016-02-10
SC170830 SC177488, SC177485, SC177486Warning 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 12 - Director → ME
28
TCAM NOMINEES (NO. 6) LIMITED - now
TC NOMINEES (NO. 6) LIMITED
- 2016-02-10
SC427156 SC177486, SC177485, 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) Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2012-06-27 ~ 2015-11-12
IIF 2 - Director → ME
29
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-05-13 ~ 2017-03-31
IIF 21 - Director → ME
30
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
1992-08-03 ~ 2017-03-31
IIF 14 - Director → ME
31
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 ~ 2017-03-31
IIF 18 - Director → ME
32
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 530 offsprings)
Officer
2012-02-21 ~ 2017-03-31
IIF 23 - Director → ME