1
AGE SCOTLAND LIMITED - 2009-04-01
ALLIANCE ON AGEING SCOTLAND LIMITED - 2008-12-19
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 32 - Director → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ now
IIF 19 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ now
IIF 15 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-30 ~ now
IIF 16 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-30 ~ now
IIF 14 - Director → ME
6
44 Esplanade, St.helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2018-10-08 ~ now
IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
7
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-04-01 ~ dissolved
IIF 24 - Director → ME
8
W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02
HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-05-12 ~ now
IIF 21 - Director → ME
9
W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-05-12 ~ now
IIF 18 - Director → ME
10
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-04-01 ~ now
IIF 12 - Director → ME
11
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-04-01 ~ now
IIF 8 - Director → ME
12
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (7 parents)
Officer
2016-01-15 ~ now
IIF 20 - Director → ME
13
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-06-30 ~ now
IIF 17 - Director → ME
14
LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-04-01 ~ now
IIF 3 - Director → ME
15
BERMALINE LIMITED - 1986-07-16
Victoria Bridge, Haddington, East Lothian
Active Corporate (7 parents)
Person with significant control
2024-10-25 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
ST. MARY'S SCHOOL (MELROSE) LIMITED - 2004-12-03
Abbey Park, Melrose, Roxburghshire
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
5,287,751 GBP2024-08-31
Officer
2025-06-25 ~ now
IIF 33 - Director → ME
17
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 29 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-10 ~ now
IIF 4 - Director → ME
18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-04-01 ~ now
IIF 2 - Director → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-04-01 ~ now
IIF 1 - Director → ME
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-04-01 ~ now
IIF 10 - Director → ME
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-04-01 ~ now
IIF 13 - Director → ME
22
6th Floor 17a, Curzon Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-26 ~ now
IIF 22 - Director → ME
23
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-04-01 ~ now
IIF 9 - Director → ME
24
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 50 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-14 ~ now
IIF 11 - Director → ME
25
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 5 - Director → ME
26
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-04-01 ~ dissolved
IIF 31 - Director → ME
27
W. & 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 (11 parents)
Officer
2007-04-01 ~ dissolved
IIF 30 - Director → ME
28
DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 24 offsprings)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-04-01 ~ now
IIF 7 - Director → ME
29
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (26 parents, 433 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-01 ~ now
IIF 6 - Director → ME
30
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-04-01 ~ dissolved
IIF 29 - Director → ME