1
7IM FINANCIAL SOLUTIONS LIMITED - now
TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN 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
2010-08-10 ~ 2015-11-12
IIF 27 - Director → ME
2
5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-05-04 ~ 2014-01-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
TURCAN CONNELL SHELFCO NO.3 LIMITED - 2013-03-13
The Estate Office, Glenogil, By Forfar, Angus
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-28 ~ 2015-06-04
IIF 4 - Director → ME
4
NOMINA NO 517 LLP
OC347900 OC458137, OC357869, OC331475Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Person with significant control
2017-01-11 ~ 2019-11-28
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Officer
2000-07-20 ~ 2013-03-28
IIF 16 - Director → ME
6
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Officer
2000-07-20 ~ 2013-03-28
IIF 14 - Director → ME
7
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents)
Officer
2000-07-31 ~ 2013-03-28
IIF 17 - Director → ME
8
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
1998-11-11 ~ 2013-03-28
IIF 18 - Director → ME
9
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ 2013-03-28
IIF 7 - Director → ME
10
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
1997-07-23 ~ 2013-03-28
IIF 20 - Director → ME
11
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
1997-07-23 ~ 2013-03-28
IIF 24 - Director → ME
12
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
1997-07-23 ~ 2013-03-28
IIF 21 - Director → ME
13
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
1997-07-23 ~ 2013-03-28
IIF 19 - Director → ME
14
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ 2013-03-28
IIF 12 - Director → ME
15
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Officer
2012-06-14 ~ 2013-03-28
IIF 6 - Director → ME
16
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
SC170830DUNWILCO (559) LIMITED
- 1997-02-07
SC170830 SC172149, SC226082, SC141822Warning 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 (37 parents)
Officer
1997-01-30 ~ 2013-03-28
IIF 26 - Director → ME
17
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 ~ 2013-03-28
IIF 11 - Director → ME
18
55 Bishopsgate, London, England
Dissolved Corporate (13 parents)
Officer
2012-03-28 ~ 2013-03-28
IIF 8 - Director → ME
19
Abercairny Estates Office, Abercairny, Crieff, Perthshire
Active Corporate (12 parents)
Officer
1990-12-03 ~ 2019-06-18
IIF 13 - Director → ME
20
C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (12 parents)
Officer
2012-12-06 ~ now
IIF 3 - Director → ME
2020-04-30 ~ now
IIF 28 - Secretary → ME
21
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (10 parents)
Officer
1998-09-01 ~ 1998-09-30
IIF 9 - Director → ME
22
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-05-13 ~ 2013-03-28
IIF 23 - Director → ME
23
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
1998-02-10 ~ 2013-03-28
IIF 25 - Director → ME
24
TURCAN CONNELL (TRUSTEES) LIMITED
- now SC030589DUNDAS &WILSON (TRUSTEES) LIMITED
- 1997-08-18
SC030589 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (61 parents, 44 offsprings)
Officer
~ 2013-03-28
IIF 22 - Director → ME
25
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 530 offsprings)
Officer
2012-05-01 ~ 2013-03-28
IIF 5 - Director → ME
26
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (18 parents)
Officer
~ 1997-08-15
IIF 15 - Director → ME