1
32 HOLLAND PARK (RESIDENTS) LIMITED
- now 03185585MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01
Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-490 GBP2024-04-30
Officer
2004-10-12 ~ 2007-01-08
IIF 3 - Director → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2004-04-13 ~ 2004-04-18
IIF 19 - Director → ME
3
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,322,997 GBP2024-05-31
Officer
2005-06-08 ~ 2011-05-16
IIF 24 - Director → ME
4
Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
271 GBP2022-12-31
Officer
2005-03-22 ~ 2005-04-01
IIF 13 - Director → ME
5
BKS VISUAL LIMITED - now
BRONIA STEWART LIMITED
- 2009-05-15
SC341636 12b Wester Coates Gardens, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
13,676 GBP2024-09-30
Officer
2008-04-18 ~ 2008-04-18
IIF 2 - Director → ME
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-163,806 GBP2024-12-31
Officer
2005-02-25 ~ 2005-03-07
IIF 25 - Director → ME
7
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)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-01-03 ~ 2002-11-01
IIF 15 - Director → ME
8
C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (11 parents)
Equity (Company account)
-5,099 GBP2024-02-15
Officer
2002-08-16 ~ 2010-09-01
IIF 1 - Director → ME
9
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Equity (Company account)
21,686 GBP2024-04-30
Officer
2008-07-29 ~ 2010-09-17
IIF 5 - Director → ME
10
HOPE SIXTEEN (PROPERTIES) LIMITED
- now SC108682W. & J. BURNESS (PROPERTIES) LIMITED
- 1997-12-02
SC108682HOPE SIXTEEN (NO.133) LIMITED
- 1988-03-04
SC108682 SC114649, SC113050, SC108678, SC118578, SC113051, SC117304, SC116833, SC101976, SC116832, SC111221, SC094870, SC116043, SC111222, SC111224, SC113129, SC112678, SC098055, SC099092, SC110718... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
~ 2010-07-15
IIF 26 - Director → ME
11
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)
Equity (Company account)
0 GBP2024-07-31
Officer
~ 2010-04-30
IIF 11 - Director → ME
12
Farries Kirk & Mcvean C.a., Dumfries Enterprise Park, Heathhall, Dumfries
Active Corporate (5 parents)
Equity (Company account)
318,906 GBP2024-12-31
Officer
2007-12-11 ~ 2007-12-11
IIF 7 - Director → ME
13
Lochindorb Lodge, Lochindorb, Grantown-on-spey, Morayshire
Active Corporate (8 parents)
Officer
2009-02-27 ~ 2010-09-01
IIF 6 - Director → ME
14
MICHEL COUVREUR WHISKIES LTD - now
MICHEL COUVREUR (SCOTCH WHISKIES) LIMITED
- 2021-01-05
SC110738 Meldrum House, Old Meldrum, Aberdeenshire
Active Corporate (14 parents)
Officer
1988-04-22 ~ 1989-12-31
IIF 18 - Director → ME
15
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-07-20 ~ 2010-04-30
IIF 14 - Director → ME
16
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-07-20 ~ 2010-04-30
IIF 9 - Director → ME
17
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-11-11 ~ 2010-04-30
IIF 27 - Director → ME
18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-02-09 ~ 2007-02-09
IIF 8 - Director → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-12-04 ~ 2010-04-30
IIF 23 - Director → ME
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-12-04 ~ 2010-04-30
IIF 20 - Director → ME
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1997-12-04 ~ 2010-04-30
IIF 21 - Director → ME
22
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-12-04 ~ 2010-04-30
IIF 12 - Director → ME
23
TCAM NOMINEES (NO. 1) LIMITED - now
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)
Equity (Company account)
2 GBP2019-03-31
Officer
1997-12-04 ~ 2010-04-30
IIF 10 - Director → ME
24
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-05-13 ~ 2010-04-30
IIF 22 - Director → ME
25
TURCAN CONNELL (PEP NOMINEES) LIMITED
- now SC100616W. & J. BURNESS (PEP NOMINEES) LIMITED
- 1997-12-03
SC100616 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (55 parents)
Officer
~ 2010-04-30
IIF 16 - Director → ME
1997-11-20 ~ 1998-02-10
IIF 28 - Secretary → ME
26
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)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-12-04 ~ 2010-04-30
IIF 17 - Director → ME
27
UTTM LIMITED - now
SABLE COTTAGE CARE CO LIMITED
- 2010-06-21
06750726 Riverside House River Lane, Saltney, Chester, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-109,203 GBP2024-05-31
Officer
2008-11-17 ~ 2009-01-01
IIF 4 - Director → ME