1
AGE SCOTLAND LIMITED - 2009-04-01
ALLIANCE ON AGEING SCOTLAND LIMITED - 2008-12-19
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolvedIIF 32 - Director → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ nowIIF 12 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ nowIIF 7 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (27 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-30 ~ nowIIF 9 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandActive Corporate (26 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-30 ~ nowIIF 6 - Director → ME
6
44 Esplanade, St.helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2018-10-08 ~ nowIIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
7
W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02
HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-05-12 ~ nowIIF 31 - Director → ME
8
W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-05-12 ~ nowIIF 11 - Director → ME
9
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (25 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-04-01 ~ nowIIF 29 - Director → ME
10
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (21 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-04-01 ~ nowIIF 27 - Director → ME
11
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (7 parents)
Officer
2016-01-15 ~ nowIIF 13 - Director → ME
12
6th Floor 17a, Curzon Street, London, EnglandActive Corporate (27 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2015-06-30 ~ nowIIF 10 - Director → ME
13
LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, EnglandActive Corporate (27 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-04-01 ~ nowIIF 25 - Director → ME
14
BERMALINE LIMITED - 1986-07-16
Victoria Bridge, Haddington, East LothianActive Corporate (7 parents)
Person with significant control
2024-10-25 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (27 parents, 29 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-10 ~ nowIIF 1 - Director → ME
16
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-04-01 ~ nowIIF 23 - Director → ME
17
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-04-01 ~ nowIIF 22 - Director → ME
18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-04-01 ~ nowIIF 28 - Director → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (8 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-04-01 ~ nowIIF 30 - Director → ME
20
6th Floor 17a, Curzon Street, London, EnglandActive Corporate (21 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 14 - Director → ME
21
6th Floor 17a, Curzon Street, London, EnglandActive Corporate (27 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-04-01 ~ nowIIF 4 - Director → ME
22
Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (27 parents, 43 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-14 ~ nowIIF 5 - Director → ME
23
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 2 - Director → ME
24
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (12 parents)
Officer
2007-04-01 ~ dissolvedIIF 24 - Director → ME
25
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
2007-04-01 ~ dissolvedIIF 21 - Director → ME
26
DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (27 parents, 23 offsprings)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-04-01 ~ nowIIF 26 - Director → ME
27
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (26 parents, 405 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-01 ~ nowIIF 3 - Director → ME
28
Company number SC261772Non-active corporate
Officer
2007-04-01 ~ nowIIF 20 - Director → ME
29
Company number SC261776Non-active corporate
Officer
2007-04-01 ~ nowIIF 15 - Director → ME