1
7IM FINANCIAL SOLUTIONS LIMITED - now
TCAM ASSET MANAGEMENT LIMITED
- 2018-12-11
SC383455TURCAN CONNELL ASSET MANAGEMENT LTD
- 2015-11-13
SC383455 Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 20 offsprings)
Officer
2011-05-10 ~ 2016-01-19
IIF 45 - Director → ME
2
ALADDINS CAVE OF GOLF LIMITED
- now SC169912RANDOTTE (NO.424) LIMITED
- 1997-01-22
SC169912 SC169915, SC130700, SC168785Warning 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) Ashley Bank House, Langholm, Dumfriesshire
Active Corporate (7 parents)
Officer
1997-01-13 ~ 2018-11-22
IIF 22 - Director → ME
3
Norton Park, 57 Albion Road, Edinburgh
Active Corporate (32 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-03-17
IIF 17 - Director → ME
4
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom
Active Corporate (10 parents)
Officer
2011-02-14 ~ 2016-06-30
IIF 60 - Director → ME
5
ARCHERFIELD ESTATES LTD - now
HAMILTON AND KINNEIL (1987) LIMITED
- 2010-11-05
SC106757 47 - 49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2005-01-21 ~ 2005-09-30
IIF 25 - Director → ME
6
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-05-17 ~ now
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
7
Pitgarvie Farm, Pitgarvie, Farm, Laurencekirk, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2000-04-19 ~ dissolved
IIF 19 - Director → ME
8
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-20 ~ 2016-05-20
IIF 54 - Director → ME
9
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2016-06-30
IIF 56 - Director → ME
10
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2011-12-06 ~ 2012-02-08
IIF 62 - Director → ME
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2016-06-30
IIF 51 - Director → ME
12
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2016-06-30
IIF 47 - Director → ME
13
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2016-06-30
IIF 57 - Director → ME
14
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2015-06-30 ~ 2016-06-30
IIF 55 - Director → ME
15
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (5 parents)
Officer
2011-08-30 ~ 2012-02-08
IIF 63 - Director → ME
16
CAMART INVESCO MANAGERS LIMITED
SC396050 Princes Exchange, 1, Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2011-04-11
IIF 44 - Director → ME
17
Columba 1400, Staffin, Isle Of Skye
Active Corporate (44 parents)
Officer
2018-03-15 ~ 2023-03-14
IIF 27 - Director → ME
18
Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-11-26 ~ dissolved
IIF 61 - Director → ME
19
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 1 - LLP Member → ME
20
D KING PROPERTIES (INVERALMOND) LIMITED - now
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents)
Officer
2008-04-09 ~ 2010-04-15
IIF 18 - Director → ME
21
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, 148 offsprings)
Officer
2001-01-03 ~ 2002-11-01
IIF 21 - Director → ME
22
Wester Dawyck, Stobo, Peeblesshire, United Kingdom
Active Corporate (14 parents)
Officer
1994-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-28 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Oswalds, 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ 2012-10-12
IIF 49 - Director → ME
24
EXECUTIVE PROTECTION (SCOTLAND) LIMITED
SC261776 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 6 - Director → ME
25
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 2 - LLP Member → ME
26
FORREST ROAD HOLDINGS LIMITED - now
GENERAL DYNAMIC FUN LIMITED
- 2017-12-28
SC547282 22 Napier Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2017-11-14
IIF 3 - Director → ME
Person with significant control
2016-10-07 ~ 2017-11-13
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (5 parents)
Officer
2010-10-20 ~ 2012-10-12
IIF 46 - Director → ME
28
65 Buckstone Loan, Edinburgh
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 71 - Has significant influence or control over the trustees of a trust → OE
29
HAMILTON FARMING ENTERPRISES LIMITED
SC106759 Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (28 parents)
Officer
2004-08-05 ~ 2005-05-10
IIF 13 - Director → ME
30
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-09-17 ~ 2016-06-30
IIF 43 - Director → ME
31
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (19 parents)
Officer
2004-12-31 ~ 2005-05-25
IIF 24 - Director → ME
32
LOTHIAN FIFTY (700) LIMITED
SC211819 SC216271, SC211825, SC211824Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-12-06 ~ 2000-12-09
IIF 26 - Director → ME
33
LOTHIAN FIFTY (719) LIMITED
SC213373 SC214812, SC213977, SC213372Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-12-08 ~ 2000-12-12
IIF 10 - Director → ME
34
LOTHIAN FIFTY (724) LIMITED
SC213381 SC213378, SC216279, SC213374Warning 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
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-12-14 ~ 2000-12-19
IIF 7 - Director → ME
35
Muirton Of Ballochy, Montrose, Angus
Active Corporate (11 parents)
Officer
2000-04-19 ~ 2001-09-21
IIF 12 - Director → ME
36
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (46 parents)
Officer
2000-07-20 ~ 2016-06-30
IIF 36 - Director → ME
37
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (48 parents)
Officer
2000-07-20 ~ 2016-06-30
IIF 33 - Director → ME
38
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents)
Officer
2000-07-31 ~ 2016-06-30
IIF 14 - Director → ME
39
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2016-06-30
IIF 42 - Director → ME
40
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2000-12-05 ~ 2016-06-30
IIF 37 - Director → ME
41
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2012-10-12
IIF 28 - Director → ME
42
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS
SC201401 Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (74 parents, 2 offsprings)
Officer
1999-11-18 ~ 2004-01-22
IIF 16 - Director → ME
43
RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1997-07-01 ~ dissolved
IIF 66 - Director → ME
44
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
~ 1999-06-18
IIF 11 - Director → ME
45
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED
- 1992-05-21
SC137531 SC137534, SC139175, SC122718Warning 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 Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 10 offsprings)
Officer
1992-05-13 ~ 1999-06-18
IIF 8 - Director → ME
46
SPORTS CHARITY SCOTLAND - now
THE SPORTSMAN'S CHARITY LIMITED
- 2023-01-30
SC242216 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2003-01-21 ~ 2016-04-11
IIF 9 - Director → ME
47
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2016-05-11
IIF 15 - Director → ME
2008-12-10 ~ 2016-05-11
IIF 67 - Secretary → ME
48
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ 2016-06-30
IIF 52 - Director → ME
49
TC NOMINEES (NO. 2) LIMITED
SC177486 SC177485, SC177487, SC427156Warning 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 (48 parents)
Officer
1999-06-21 ~ 2016-06-30
IIF 39 - Director → ME
50
TC NOMINEES (NO. 3) LIMITED
SC177485 SC177486, SC177487, SC427156Warning 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 (48 parents)
Officer
1999-06-21 ~ 2016-06-30
IIF 41 - Director → ME
51
TC NOMINEES (NO. 4) LIMITED
SC177487 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 (48 parents)
Officer
1999-06-21 ~ 2016-06-30
IIF 30 - Director → ME
52
TC NOMINEES (NO. 5) LIMITED
SC177488 SC177487, 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 (48 parents)
Officer
1999-06-21 ~ 2016-06-30
IIF 32 - Director → ME
53
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ 2016-06-30
IIF 50 - Director → ME
54
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Officer
2012-06-14 ~ 2016-06-30
IIF 48 - Director → ME
55
TCAM ASSET MANAGEMENT GROUP LIMITED
- now 09515638DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-12 ~ 2018-07-31
IIF 29 - Director → ME
56
TCAM NOMINEES (NO. 1) LIMITED - now
TC NOMINEES (NO.1) LIMITED
- 2016-02-10
SC170830 SC177486, SC177485, SC427156Warning 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
1999-06-21 ~ 2016-01-19
IIF 35 - Director → ME
57
TCAM NOMINEES (NO. 6) LIMITED - now
TC NOMINEES (NO. 6) LIMITED
- 2016-02-10
SC427156 SC177485, SC177486, SC177487Warning 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 ~ 2016-01-19
IIF 38 - Director → ME
58
55 Bishopsgate, London, England
Dissolved Corporate (13 parents)
Officer
2012-03-28 ~ 2016-01-19
IIF 65 - Director → ME
59
LOTHIAN SHELF (599) LIMITED
- 2014-12-31
SC491926 SC477631, SC314931, SC314930Warning 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) The Works Implement Road, West Barns, Dunbar, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2014-11-24 ~ 2014-12-10
IIF 59 - Director → ME
2016-01-06 ~ 2017-12-14
IIF 53 - Director → ME
60
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-01 ~ 2016-04-22
IIF 5 - Director → ME
2008-12-01 ~ 2016-04-22
IIF 68 - Secretary → ME
61
TOM AUCHTERLONIE & SON LIMITED
- now SC168785RANDOTTE (NO. 420) LIMITED
- 1997-01-22
SC168785 SC181656, SC191805, SC170245Warning 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) Ashley Bank House, Langholm, Dumfriesshire
Active Corporate (7 parents)
Officer
1997-01-13 ~ 2018-11-22
IIF 4 - Director → ME
62
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 37 offsprings)
Officer
2003-05-13 ~ 2016-06-30
IIF 34 - Director → ME
63
TURCAN CONNELL (PEP NOMINEES) LIMITED
- now SC100616W. & 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 (55 parents)
Officer
1999-06-21 ~ 2016-06-30
IIF 31 - Director → ME
64
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
1999-06-21 ~ 2016-06-30
IIF 40 - Director → ME
65
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 534 offsprings)
Officer
2011-12-14 ~ 2016-06-30
IIF 64 - Director → ME
66
TURCAN CONNELL EXECUTIVE PROTECTION LIMITED
SC261772 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 23 - Director → ME