1
TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2011-05-10 ~ 2016-01-19
IIF 29 - Director → ME
2
RANDOTTE (NO.424) LIMITED - 1997-01-22
Ashley Bank House, Langholm, Dumfriesshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-01-13 ~ 2018-11-22
IIF 48 - Director → ME
3
Norton Park, 57 Albion Road, Edinburgh
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
15,434 GBP2023-04-01 ~ 2024-03-31
Officer
1995-03-01 ~ 1995-03-17
IIF 46 - Director → ME
4
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,322,997 GBP2024-05-31
Officer
2011-02-14 ~ 2016-06-30
IIF 36 - Director → ME
5
HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
47 - 49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
19,091,063 GBP2024-04-30
Officer
2005-01-21 ~ 2005-09-30
IIF 23 - Director → ME
6
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2016-05-20
IIF 33 - Director → ME
7
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2011-11-18 ~ 2016-06-30
IIF 34 - Director → ME
8
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2011-12-06 ~ 2012-02-08
IIF 15 - Director → ME
9
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 ~ 2016-06-30
IIF 11 - Director → ME
10
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 ~ 2016-06-30
IIF 8 - Director → ME
11
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 ~ 2016-06-30
IIF 14 - Director → ME
12
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 ~ 2016-06-30
IIF 13 - Director → ME
13
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents)
Officer
2011-08-30 ~ 2012-02-08
IIF 18 - Director → ME
14
Princes Exchange, 1, Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ 2011-04-11
IIF 28 - Director → ME
15
Columba 1400, Staffin, Isle Of Skye
Active Corporate (7 parents)
Officer
2018-03-15 ~ 2023-03-14
IIF 24 - Director → ME
16
D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
6,878,941 GBP2024-03-31
Officer
2008-04-09 ~ 2010-04-15
IIF 22 - Director → ME
17
TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
7 Cherry Court, Cavalry Park, Peebles, Scotland
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-01-03 ~ 2002-11-01
IIF 47 - Director → ME
18
C/o Oswalds, 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-22 ~ 2012-10-12
IIF 31 - Director → ME
19
GENERAL DYNAMIC FUN LIMITED - 2017-12-28
22 Napier Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,095,498 GBP2024-06-30
Officer
2016-10-07 ~ 2017-11-14
IIF 19 - Director → ME
Person with significant control
2016-10-07 ~ 2017-11-13
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (3 parents)
Officer
2010-10-20 ~ 2012-10-12
IIF 30 - Director → ME
21
65 Buckstone Loan, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,243 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 68 - Has significant influence or control over the trustees of a trust → OE
22
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (7 parents)
Equity (Company account)
9,181,037 GBP2024-10-31
Officer
2004-08-05 ~ 2005-05-10
IIF 21 - Director → ME
23
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
21,686 GBP2024-04-30
Officer
2010-09-17 ~ 2016-06-30
IIF 27 - Director → ME
24
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (4 parents)
Equity (Company account)
2,761,160 GBP2024-12-31
Officer
2004-12-31 ~ 2005-05-25
IIF 49 - Director → ME
25
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-12-06 ~ 2000-12-09
IIF 40 - Director → ME
26
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2000-12-14 ~ 2000-12-19
IIF 39 - Director → ME
27
Muirton Of Ballochy, Montrose, Angus
Active Corporate (2 parents)
Equity (Company account)
142,919 GBP2024-03-31
Officer
2000-04-19 ~ 2001-09-21
IIF 3 - Director → ME
28
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (25 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-07-20 ~ 2016-06-30
IIF 56 - Director → ME
29
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-07-20 ~ 2016-06-30
IIF 53 - Director → ME
30
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (7 parents)
Officer
2000-07-31 ~ 2016-06-30
IIF 60 - Director → ME
31
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-06-30 ~ 2016-06-30
IIF 7 - Director → ME
32
LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-12-05 ~ 2016-06-30
IIF 41 - Director → ME
33
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ 2012-10-12
IIF 25 - Director → ME
34
Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (10 parents, 2 offsprings)
Officer
1999-11-18 ~ 2004-01-22
IIF 4 - Director → ME
35
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1999-06-18
IIF 44 - Director → ME
36
RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1992-05-13 ~ 1999-06-18
IIF 61 - Director → ME
37
THE SPORTSMAN'S CHARITY LIMITED - 2023-01-30
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
10,470 GBP2024-06-30
Officer
2003-01-21 ~ 2016-04-11
IIF 20 - Director → ME
38
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2016-05-11
IIF 45 - Director → ME
2008-12-10 ~ 2016-05-11
IIF 64 - Secretary → ME
39
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 ~ 2016-06-30
IIF 12 - Director → ME
40
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1999-06-21 ~ 2016-06-30
IIF 57 - Director → ME
41
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1999-06-21 ~ 2016-06-30
IIF 59 - Director → ME
42
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1999-06-21 ~ 2016-06-30
IIF 50 - Director → ME
43
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1999-06-21 ~ 2016-06-30
IIF 52 - Director → ME
44
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents, 4 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-04-01 ~ 2016-06-30
IIF 10 - Director → ME
45
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 47 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-14 ~ 2016-06-30
IIF 9 - Director → ME
46
DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2018-07-31
IIF 26 - Director → ME
47
TC NOMINEES (NO.1) LIMITED - 2016-02-10
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 (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-06-21 ~ 2016-01-19
IIF 55 - Director → ME
48
TC NOMINEES (NO. 6) LIMITED - 2016-02-10
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-06-27 ~ 2016-01-19
IIF 6 - Director → ME
49
55 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-03-28 ~ 2016-01-19
IIF 17 - Director → ME
50
LOTHIAN SHELF (599) LIMITED - 2014-12-31
The Works Implement Road, West Barns, Dunbar, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,939,234 GBP2024-01-31
Officer
2016-01-06 ~ 2017-12-14
IIF 32 - Director → ME
2014-11-24 ~ 2014-12-10
IIF 35 - Director → ME
51
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,786,130 GBP2024-12-31
Officer
2008-12-01 ~ 2016-04-22
IIF 43 - Director → ME
2008-12-01 ~ 2016-04-22
IIF 65 - Secretary → ME
52
RANDOTTE (NO. 420) LIMITED - 1997-01-22
Ashley Bank House, Langholm, Dumfriesshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-01-13 ~ 2018-11-22
IIF 42 - Director → ME
53
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2003-05-13 ~ 2016-06-30
IIF 54 - Director → ME
54
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
1999-06-21 ~ 2016-06-30
IIF 51 - Director → ME
55
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
1999-06-21 ~ 2016-06-30
IIF 58 - Director → ME
56
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (26 parents, 419 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-12-14 ~ 2016-06-30
IIF 16 - Director → ME