Company Information for

PROSPERO TRUSTEES LIMITED

6th Floor 17a, Curzon Street, London, W1J 5HS,

Company Registration Number

03633107

Private Limited Company

Active

About Prospero Trustees Ltd

PROSPERO TRUSTEES LIMITED was founded on 1998-09-17 and has its registered office in London. The organisation's status is listed as "Active". Prospero Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PROSPERO TRUSTEES LIMITED

Legal Registered Office

6th Floor 17a
Curzon Street
London
W1J 5HS
Other companies in W1K

Filing Information

Company Number	03633107
Date formed	1998-09-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-07-31
Account next due	2025-04-30
Latest filing return	2024-04-14
Filing return next due	2025-04-28
Type of accounts	DORMANT

Last Datalog update:

2024-06-10 15:26:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Turcan Connell Company Secretaries Limited	Company Secretary		2017-09-01
Turcan Connell Ws	Company Secretary		1998-11-11
Ian Robert Clark	Director	WRITER TO THE SIGNET	1998-11-11	UNITED KINGDOM
Gillian Crandles	Director	SOLICITOR	2010-04-01	UNITED KINGDOM
Tom Duguid	Director	SOLICITOR	2012-04-01	UNITED KINGDOM
Grierson Robert Dunlop	Director	SOLICITOR	2010-04-01	UNITED KINGDOM
Noel Francis Ferry	Director	SOLICITOR	2015-04-01	UNITED KINGDOM
Alexander Kenneth Garden	Director	SOLICITOR	2007-04-01	UNITED KINGDOM
John Gardiner	Director	SOLICITOR	2016-05-03	UNITED KINGDOM
Louise Margaret Johnston	Director	SOLICITOR	2015-04-01	UNITED KINGDOM
Michael Anthony Kane	Director	SOLICITOR	2012-04-01	UNITED KINGDOM
Peter Southern Littlefield	Director	SOLICITOR	2012-04-01	UNITED KINGDOM
Alasdair John Loudon	Director	WRITER TO THE SIGNET	2002-08-21	UNITED KINGDOM
Jon Paul James Macaulay	Director	SOLICITOR	2015-04-01	UNITED KINGDOM
Simon Aeneas Mackintosh	Director	WRITER TO THE SIGNET	1998-11-11	UNITED KINGDOM
Donald Frank Glendinning Macleod	Director	SOLICITOR	2016-04-01	UNITED KINGDOM
Gavin Graham Robert Mcewan	Director	SOLICITOR	2010-04-01	UNITED KINGDOM
Lindsey Ann Ogilvie	Director	SOLICITOR	2018-04-01	UNITED KINGDOM
David Cameron Ogilvy	Director	SOLICITOR	2003-05-05	UNITED KINGDOM
Jonathan Mark Robertson	Director	WRITER TO THE SIGNET	1998-11-11	UNITED KINGDOM
John Christopher Phelps Sheldon	Director	SOLICITOR	2015-04-01	UNITED KINGDOM
Donald William Simpson	Director	SOLICITOR	2012-04-01	UNITED KINGDOM
Alix Elizabeth Storrie	Director	DIRECTOR	2014-04-01	UNITED KINGDOM
Niall Stringer	Director	SOLICITOR	2000-07-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adam Richard Gillingham	Director	1998-11-11	2018-03-31
Douglas Andrew Connell	Director	1998-11-11	2017-12-08
Robin David Fulton	Director	2000-12-05	2016-06-30
Philippa Jayne Cunniff	Director	2006-04-01	2012-02-10
Kenneth Richard Mackay	Director	2002-04-01	2010-10-29
Neil Alastair Macleod	Director	1998-11-11	2004-03-31
Robin Orr Blair	Director	1998-11-11	2000-04-01
George Macbeth Menzies	Director	1998-11-11	2000-03-31
Combined Secretarial Services Limited	Nominated Secretary	1998-09-17	1998-11-11
Combined Nominees Limited	Nominated Director	1998-09-17	1998-11-11
Combined Secretarial Services Limited	Nominated Director	1998-09-17	1998-11-11

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Turcan Connell Company Secretaries Limited	TC NOMINEES (NO. 3) LIMITED	Company Secretary	2012-07-01	CURRENT	1997-07-23	Active
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Turcan Connell Company Secretaries Limited	LENNOXWOODS LIMITED	Company Secretary	2012-06-18	CURRENT	1994-10-14	Active
Turcan Connell Company Secretaries Limited	AUCHENFOREST LIMITED	Company Secretary	2012-06-18	CURRENT	1994-10-14	Active
Turcan Connell Company Secretaries Limited	CERICA LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
Turcan Connell Company Secretaries Limited	KATICHE LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
Turcan Connell Company Secretaries Limited	MEOPHAN LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
Turcan Connell Company Secretaries Limited	FREICHA LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
Turcan Connell Company Secretaries Limited	GALIANI LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2018-05-15
Turcan Connell Company Secretaries Limited	RED TIGER LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2018-05-15
Turcan Connell Company Secretaries Limited	EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-05	Liquidation
Turcan Connell Company Secretaries Limited	FAWN WOOD DEVELOPMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2004-05-04	Dissolved 2017-11-28
Turcan Connell Company Secretaries Limited	VG KGSN LIMITED	Company Secretary	2012-05-01	CURRENT	2012-05-01	Dissolved 2018-05-01
Turcan Connell Company Secretaries Limited	VG CONSULTING LTD	Company Secretary	2012-05-01	CURRENT	2012-05-01	Active - Proposal to Strike off
Turcan Connell Company Secretaries Limited	TURCAN CONNELL (ISA NOMINEES) LIMITED	Company Secretary	2012-05-01	CURRENT	2003-05-13	Dissolved 2018-05-29
Turcan Connell Company Secretaries Limited	SHEILGAR INVESTMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2005-05-16	Active
Turcan Connell Company Secretaries Limited	VG ORENDA LIMITED	Company Secretary	2012-05-01	CURRENT	2012-05-01	Active - Proposal to Strike off
Turcan Connell Company Secretaries Limited	ANNEW INVESTMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2005-05-16	Active
Turcan Connell Company Secretaries Limited	ALIFIN INVESTMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2005-05-16	Active
Turcan Connell Company Secretaries Limited	VG ARGOSY LIMITED	Company Secretary	2012-04-10	CURRENT	2012-04-10	Active - Proposal to Strike off
Turcan Connell Company Secretaries Limited	ELAMAR LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
Turcan Connell Company Secretaries Limited	MORE K & CO LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-06-19
Turcan Connell Company Secretaries Limited	OXFORD FINANCIAL LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
Turcan Connell Company Secretaries Limited	MOCARD ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
Turcan Connell Company Secretaries Limited	EDEN EXECUTIVE CARS LIMITED	Company Secretary	2012-04-01	CURRENT	2011-04-19	Dissolved 2015-07-21
Turcan Connell Company Secretaries Limited	KENT ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
Turcan Connell Company Secretaries Limited	BERKSHIRE ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
Turcan Connell Company Secretaries Limited	IVORY & COMPANY LIMITED	Company Secretary	2012-04-01	CURRENT	1997-05-16	Active
Turcan Connell Company Secretaries Limited	BLP 2004-24 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-03	Active
Turcan Connell Company Secretaries Limited	REALIZZARE LIMITED	Company Secretary	2012-04-01	CURRENT	2003-04-22	Liquidation
Turcan Connell Company Secretaries Limited	TUMMEL DEVELOPMENT LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-05	Active - Proposal to Strike off
Turcan Connell Company Secretaries Limited	BLP 2004-23 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-03	Active
Turcan Connell Company Secretaries Limited	STARFOLDER LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-06	Active
Turcan Connell Company Secretaries Limited	BLP 2004-55 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
Turcan Connell Company Secretaries Limited	BLP 2004-31 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
Turcan Connell Company Secretaries Limited	BLP 2004-36 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
Turcan Connell Company Secretaries Limited	BLP 2004-51 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
Turcan Connell Company Secretaries Limited	WALDORF ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Active
Turcan Connell Company Secretaries Limited	TC NEWCO 108 LIMITED	Company Secretary	2012-04-01	CURRENT	2011-04-15	Active
Turcan Connell Company Secretaries Limited	BLP 2004-25 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-03	Active
Turcan Connell Company Secretaries Limited	BLP 2004-32 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
Turcan Connell Company Secretaries Limited	BLP 2004-35 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
Turcan Connell Company Secretaries Limited	BLP 2004-54 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
Turcan Connell Company Secretaries Limited	BLP 2004-33 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
Turcan Connell Company Secretaries Limited	BLP 2004-53 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
Turcan Connell Company Secretaries Limited	BLP 2004-52 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
Turcan Connell Company Secretaries Limited	BLP 2004-57 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
Turcan Connell Company Secretaries Limited	A PRIORI DESIGNS LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
Turcan Connell Company Secretaries Limited	SALTIRE OVERSEAS LIMITED	Company Secretary	2012-03-30	CURRENT	2010-03-31	Dissolved 2017-07-18
Turcan Connell Company Secretaries Limited	VG NPWR LIMITED	Company Secretary	2012-03-30	CURRENT	2012-03-30	Dissolved 2018-05-01
Turcan Connell Company Secretaries Limited	CAMART INVESCO MANAGERS LIMITED	Company Secretary	2012-03-21	CURRENT	2011-03-22	Dissolved 2016-11-01
Turcan Connell Company Secretaries Limited	CLAIRE RANDALL LIMITED	Company Secretary	2012-03-20	CURRENT	1996-01-24	Active
Turcan Connell Company Secretaries Limited	LONGDRUM PROPERTIES LIMITED	Company Secretary	2012-03-15	CURRENT	2004-03-16	Active
Turcan Connell Company Secretaries Limited	BOWLAND INVESTMENT LIMITED	Company Secretary	2012-03-15	CURRENT	1995-03-16	Active
Turcan Connell Company Secretaries Limited	VG E3 LIMITED	Company Secretary	2012-03-09	CURRENT	2012-03-09	Active - Proposal to Strike off
Turcan Connell Company Secretaries Limited	VG NVTO DEVELOPMENTS LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
Turcan Connell Company Secretaries Limited	VG GMSA LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Liquidation
Turcan Connell Company Secretaries Limited	D K B DESIGNS LIMITED	Company Secretary	2012-03-04	CURRENT	2008-03-12	Active
Turcan Connell Company Secretaries Limited	PROSPERO NOMINEES LIMITED	Company Secretary	2012-02-07	CURRENT	2012-02-07	Active
Turcan Connell Company Secretaries Limited	VG XZ LIMITED	Company Secretary	2012-02-06	CURRENT	2012-02-06	Dissolved 2018-07-24
Turcan Connell Company Secretaries Limited	TC TRUSTCO LIMITED	Company Secretary	2012-02-06	CURRENT	2012-02-06	Active
Turcan Connell Company Secretaries Limited	VIGORVESTMENTS LIMITED	Company Secretary	2012-01-18	CURRENT	2012-01-18	Dissolved 2018-05-01
Turcan Connell Company Secretaries Limited	CAMBUSMORE ENERGY LIMITED	Company Secretary	2011-12-19	CURRENT	2011-12-19	Active - Proposal to Strike off
Turcan Connell Company Secretaries Limited	ABERTAY ENERGY LIMITED	Company Secretary	2011-12-19	CURRENT	2011-12-19	Active - Proposal to Strike off
Turcan Connell Company Secretaries Limited	VG VIESS LIMITED	Company Secretary	2011-11-15	CURRENT	2011-11-15	Dissolved 2018-05-01
Turcan Connell Company Secretaries Limited	SHETLAND TURBINES LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Dissolved 2018-05-01
Turcan Connell Company Secretaries Limited	SHETLAND RENEWABLES LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Dissolved 2018-05-01
Turcan Connell Company Secretaries Limited	TURCAN CONNELL WEALTH MANAGEMENT LIMITED	Company Secretary	2011-10-25	CURRENT	2011-10-25	Dissolved 2018-03-27
Turcan Connell Company Secretaries Limited	INNLAW LIMITED	Company Secretary	2011-10-12	CURRENT	2005-09-09	Active
Turcan Connell Company Secretaries Limited	TC TRUSTEES (NO.2) LIMITED	Company Secretary	2011-10-06	CURRENT	2011-10-06	Active
Turcan Connell Company Secretaries Limited	PHILANTHROPY SCOTLAND LIMITED	Company Secretary	2011-09-22	CURRENT	2011-09-22	Active
Turcan Connell Company Secretaries Limited	VG ENERGY WINDVESTMENTS LIMITED	Company Secretary	2011-09-16	CURRENT	2011-09-16	Active - Proposal to Strike off
Turcan Connell Company Secretaries Limited	VG ENERGY LIMITED	Company Secretary	2011-09-15	CURRENT	2008-10-08	Liquidation
Turcan Connell Company Secretaries Limited	VG FUEL LIMITED	Company Secretary	2011-09-15	CURRENT	2011-03-14	Active - Proposal to Strike off
Turcan Connell Company Secretaries Limited	VG SERVICE & PARTS LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Liquidation
Turcan Connell Company Secretaries Limited	TC TRUSTEES LIMITED	Company Secretary	2011-09-14	CURRENT	2011-09-14	Active
Turcan Connell Company Secretaries Limited	POLARIS PUBLISHING LIMITED	Company Secretary	2011-09-08	CURRENT	2011-06-10	Active
Turcan Connell Company Secretaries Limited	CAERNARFON LETTINGS LIMITED	Company Secretary	2011-08-30	CURRENT	2011-08-30	Active
Turcan Connell Company Secretaries Limited	TRACY MANAGEMENT CONSULTING LIMITED	Company Secretary	2011-08-10	CURRENT	2011-08-10	Liquidation
Turcan Connell Company Secretaries Limited	GTFA LIMITED	Company Secretary	2011-07-26	CURRENT	2011-07-26	Active
Turcan Connell Company Secretaries Limited	TIDEWATER MARINE NORTH SEA LIMITED	Company Secretary	2011-06-22	CURRENT	1971-01-22	Dissolved 2016-06-03
Turcan Connell Company Secretaries Limited	THE MONO CREATIVE COMPANY LIMITED	Company Secretary	2011-06-22	CURRENT	2007-07-30	Dissolved 2017-05-09
Turcan Connell Company Secretaries Limited	VIRTUAL LOGISTICS SYSTEMS LIMITED	Company Secretary	2011-06-22	CURRENT	2006-11-02	Dissolved 2017-07-18
Turcan Connell Company Secretaries Limited	TRINEM CONSULTING LIMITED	Company Secretary	2011-06-22	CURRENT	2001-07-10	Dissolved 2017-04-19
Turcan Connell Company Secretaries Limited	THE GRAIN STORE RESTAURANT LIMITED	Company Secretary	2011-06-22	CURRENT	2003-05-01	Active
Turcan Connell Company Secretaries Limited	TIDEWATER SUPPORT SERVICES LIMITED	Company Secretary	2011-06-22	CURRENT	1968-07-08	Active
Turcan Connell Company Secretaries Limited	LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED	Company Secretary	2011-06-20	CURRENT	2003-01-23	Active - Proposal to Strike off
Turcan Connell Company Secretaries Limited	ABERCORN CARE LIMITED	Company Secretary	2011-06-20	CURRENT	1996-11-08	Active
Turcan Connell Company Secretaries Limited	LINDORES (HAWKHILL) LIMITED	Company Secretary	2011-06-20	CURRENT	2006-10-30	In Administration/Administrative Receiver
Turcan Connell Company Secretaries Limited	LINDORES (LOWER DENS) LIMITED	Company Secretary	2011-06-20	CURRENT	2007-03-29	Dissolved 2018-05-05
Turcan Connell Company Secretaries Limited	LINDORES LIMITED	Company Secretary	2011-06-20	CURRENT	2005-02-07	In Administration/Administrative Receiver
Turcan Connell Company Secretaries Limited	TRICORN CONSTRUCTION LIMITED	Company Secretary	2011-06-20	CURRENT	2007-05-22	Active - Proposal to Strike off

Related Directorships for Turcan Connell Ws

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Turcan Connell Ws	HNA BARRY & SONS LIMITED	Company Secretary	2007-05-21	CURRENT	2000-08-21	Active
Turcan Connell Ws	ARTSCOPE LIMITED	Company Secretary	2006-10-20	CURRENT	2006-10-20	Active
Turcan Connell Ws	ANTIQUES AND ART FROM SCOTLAND LIMITED	Company Secretary	2006-09-29	CURRENT	2006-09-29	Dissolved 2015-02-06
Turcan Connell Ws	THE TURQUOISE MOUNTAIN TRUST	Company Secretary	2006-03-24	CURRENT	2006-03-24	Active
Turcan Connell Ws	T B STEWART LIMITED	Company Secretary	2006-03-09	CURRENT	2006-03-09	Active
Turcan Connell Ws	FYVIE DEVELOPMENTS LIMITED	Company Secretary	2004-10-09	CURRENT	2004-10-09	Active
Turcan Connell Ws	BLP 2004-58 LIMITED	Company Secretary	2004-05-20	CURRENT	2004-04-26	Active
Turcan Connell Ws	PERDIX ANSER LIMITED	Company Secretary	2004-04-15	CURRENT	2004-03-29	Active
Turcan Connell Ws	PONSONBY CONSULTING LIMITED	Company Secretary	2004-03-31	CURRENT	2004-03-31	Dissolved 2013-08-30
Turcan Connell Ws	WEST LAROCH LOCUM SERVICES LIMITED	Company Secretary	2003-03-31	CURRENT	2003-03-31	Dissolved 2013-08-09
Turcan Connell Ws	COLUMBA 1400	Company Secretary	2001-09-25	CURRENT	1997-09-01	Active
Turcan Connell Ws	CRIMSON LAND EQUITIES LIMITED	Company Secretary	2001-09-17	CURRENT	1994-05-05	Active
Turcan Connell Ws	SPYNIE FARMERS LIMITED	Company Secretary	2001-09-11	CURRENT	1988-08-25	Active
Turcan Connell Ws	PITGAVENY TRADING COMPANY LIMITED	Company Secretary	2001-09-11	CURRENT	1979-03-26	Active
Turcan Connell Ws	PRINCES EXCHANGE (NOMINEES) LIMITED	Company Secretary	2000-07-20	CURRENT	2000-07-20	Active
Turcan Connell Ws	PRINCES EXCHANGE (TRUSTEES) LIMITED	Company Secretary	2000-07-20	CURRENT	2000-07-20	Active
Turcan Connell Ws	HOPETOUN HOUSE LIMITED	Company Secretary	1997-12-01	CURRENT	1991-12-24	Active
Turcan Connell Ws	DUNDAS CASTLE LTD.	Company Secretary	1997-11-21	CURRENT	1997-11-21	Active
Turcan Connell Ws	WELLINGTON FARMS LIMITED	Company Secretary	1997-07-31	CURRENT	1990-09-11	Active

Related Directorships for Ian Robert Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Robert Clark	SALTIRE OVERSEAS LIMITED	Director	2017-03-31	CURRENT	2010-03-31	Dissolved 2017-07-18
Ian Robert Clark	TCAM ASSET MANAGEMENT GROUP LIMITED	Director	2015-11-12	CURRENT	2015-03-28	Active - Proposal to Strike off
Ian Robert Clark	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Ian Robert Clark	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Ian Robert Clark	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Ian Robert Clark	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Ian Robert Clark	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Ian Robert Clark	TC TRUSTEES (SJE) LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Dissolved 2015-03-13
Ian Robert Clark	TC DIRECTORS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Ian Robert Clark	TC TRUSTEES LIMITED	Director	2012-06-14	CURRENT	2011-09-14	Active
Ian Robert Clark	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2012-05-01	CURRENT	2011-03-28	Active
Ian Robert Clark	TC TRUSTCO LIMITED	Director	2012-04-01	CURRENT	2012-02-06	Active
Ian Robert Clark	TURCAN CONNELL (ISA NOMINEES) LIMITED	Director	2003-05-13	CURRENT	2003-05-13	Dissolved 2018-05-29
Ian Robert Clark	PRINCES EXCHANGE FOUNDATION	Director	2000-07-31	CURRENT	2000-07-31	Active
Ian Robert Clark	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2000-07-20	CURRENT	2000-07-20	Active
Ian Robert Clark	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2000-07-20	CURRENT	2000-07-20	Active
Ian Robert Clark	TURCAN CONNELL (PEP NOMINEES) LIMITED	Director	1998-02-10	CURRENT	1986-08-25	Dissolved 2018-05-29
Ian Robert Clark	ASHWEIR LIMITED	Director	1997-12-29	CURRENT	1997-08-13	Active
Ian Robert Clark	TC NOMINEES (NO. 5) LIMITED	Director	1997-07-23	CURRENT	1997-07-23	Active
Ian Robert Clark	TC NOMINEES (NO. 2) LIMITED	Director	1997-07-23	CURRENT	1997-07-23	Active
Ian Robert Clark	TC NOMINEES (NO. 3) LIMITED	Director	1997-07-23	CURRENT	1997-07-23	Active
Ian Robert Clark	TC NOMINEES (NO. 4) LIMITED	Director	1997-07-23	CURRENT	1997-07-23	Active
Ian Robert Clark	PRAHA INVESTMENT HOLDINGS LIMITED	Director	1996-08-01	CURRENT	1988-02-10	Active
Ian Robert Clark	CRIMSON LAND EQUITIES LIMITED	Director	1994-05-31	CURRENT	1994-05-05	Active
Ian Robert Clark	TURCAN CONNELL (TRUSTEES) LIMITED	Director	1990-12-20	CURRENT	1955-02-19	Active

Related Directorships for Gillian Crandles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Crandles	TURCAN CONNELL (PEP NOMINEES) LIMITED	Director	2010-04-01	CURRENT	1986-08-25	Dissolved 2018-05-29
Gillian Crandles	TC NOMINEES (NO. 2) LIMITED	Director	2010-04-01	CURRENT	1997-07-23	Active
Gillian Crandles	TC NOMINEES (NO. 3) LIMITED	Director	2010-04-01	CURRENT	1997-07-23	Active
Gillian Crandles	TC NOMINEES (NO. 4) LIMITED	Director	2010-04-01	CURRENT	1997-07-23	Active
Gillian Crandles	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2010-04-01	CURRENT	2000-07-20	Active
Gillian Crandles	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2010-04-01	CURRENT	2000-07-20	Active

Related Directorships for Tom Duguid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tom Duguid	TCPE 1 LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Dissolved 2017-08-01
Tom Duguid	CARDRONA FOUNDATION	Director	2016-01-04	CURRENT	2016-01-04	Active
Tom Duguid	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Tom Duguid	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Tom Duguid	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Tom Duguid	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Tom Duguid	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Tom Duguid	COPPERWOLF LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2016-04-26
Tom Duguid	TC DIRECTORS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Tom Duguid	ALEXANDER NOMINEES (NO.1) LIMITED	Director	2012-10-03	CURRENT	2012-10-03	Active - Proposal to Strike off
Tom Duguid	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2012-05-01	CURRENT	2011-03-28	Active
Tom Duguid	TC TRUSTEES LIMITED	Director	2012-04-01	CURRENT	2011-09-14	Active
Tom Duguid	TC TRUSTCO LIMITED	Director	2012-04-01	CURRENT	2012-02-06	Active
Tom Duguid	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2012-04-01	CURRENT	1955-02-19	Active
Tom Duguid	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2012-04-01	CURRENT	2000-07-20	Active
Tom Duguid	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2012-04-01	CURRENT	2000-07-20	Active

Related Directorships for Grierson Robert Dunlop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grierson Robert Dunlop	TURCAN CONNELL (PEP NOMINEES) LIMITED	Director	2010-04-01	CURRENT	1986-08-25	Dissolved 2018-05-29
Grierson Robert Dunlop	TC NOMINEES (NO. 2) LIMITED	Director	2010-04-01	CURRENT	1997-07-23	Active
Grierson Robert Dunlop	TC NOMINEES (NO. 3) LIMITED	Director	2010-04-01	CURRENT	1997-07-23	Active
Grierson Robert Dunlop	TC NOMINEES (NO. 4) LIMITED	Director	2010-04-01	CURRENT	1997-07-23	Active
Grierson Robert Dunlop	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2010-04-01	CURRENT	2000-07-20	Active
Grierson Robert Dunlop	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2010-04-01	CURRENT	2000-07-20	Active

Related Directorships for Noel Francis Ferry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Noel Francis Ferry	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Noel Francis Ferry	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Noel Francis Ferry	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Noel Francis Ferry	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Noel Francis Ferry	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Noel Francis Ferry	TC TRUSTEES LIMITED	Director	2015-04-01	CURRENT	2011-09-14	Active
Noel Francis Ferry	TC TRUSTCO LIMITED	Director	2015-04-01	CURRENT	2012-02-06	Active
Noel Francis Ferry	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2015-04-01	CURRENT	1955-02-19	Active
Noel Francis Ferry	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2015-04-01	CURRENT	2011-03-28	Active
Noel Francis Ferry	TC DIRECTORS LIMITED	Director	2015-04-01	CURRENT	2012-10-10	Active
Noel Francis Ferry	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2015-04-01	CURRENT	2000-07-20	Active
Noel Francis Ferry	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2015-04-01	CURRENT	2000-07-20	Active

Related Directorships for Alexander Kenneth Garden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Kenneth Garden	HOPE SIXTEEN (TRUSTEES) LIMITED	Director	2017-05-12	CURRENT	1971-01-18	Active
Alexander Kenneth Garden	HOPE SIXTEEN (PROPERTIES) LIMITED	Director	2017-05-12	CURRENT	1988-01-13	Active
Alexander Kenneth Garden	PRINCES EXCHANGE FOUNDATION	Director	2016-01-15	CURRENT	2000-07-31	Active
Alexander Kenneth Garden	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Alexander Kenneth Garden	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Alexander Kenneth Garden	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Alexander Kenneth Garden	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Alexander Kenneth Garden	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Alexander Kenneth Garden	TC DIRECTORS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Alexander Kenneth Garden	TC TRUSTEES LIMITED	Director	2012-06-14	CURRENT	2011-09-14	Active
Alexander Kenneth Garden	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2012-05-01	CURRENT	2011-03-28	Active
Alexander Kenneth Garden	TC TRUSTCO LIMITED	Director	2012-04-01	CURRENT	2012-02-06	Active
Alexander Kenneth Garden	ALLIANCE ON AGEING SCOTLAND LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Dissolved 2016-01-12
Alexander Kenneth Garden	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2007-04-01	CURRENT	1955-02-19	Active
Alexander Kenneth Garden	TURCAN CONNELL (PEP NOMINEES) LIMITED	Director	2007-04-01	CURRENT	1986-08-25	Dissolved 2018-05-29
Alexander Kenneth Garden	TC NOMINEES (NO. 5) LIMITED	Director	2007-04-01	CURRENT	1997-07-23	Active
Alexander Kenneth Garden	TC NOMINEES (NO. 2) LIMITED	Director	2007-04-01	CURRENT	1997-07-23	Active
Alexander Kenneth Garden	TC NOMINEES (NO. 3) LIMITED	Director	2007-04-01	CURRENT	1997-07-23	Active
Alexander Kenneth Garden	TC NOMINEES (NO. 4) LIMITED	Director	2007-04-01	CURRENT	1997-07-23	Active
Alexander Kenneth Garden	TURCAN CONNELL (ISA NOMINEES) LIMITED	Director	2007-04-01	CURRENT	2003-05-13	Dissolved 2018-05-29
Alexander Kenneth Garden	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2007-04-01	CURRENT	2000-07-20	Active
Alexander Kenneth Garden	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2007-04-01	CURRENT	2000-07-20	Active

Related Directorships for John Gardiner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Gardiner	TC TRUSTEES LIMITED	Director	2016-05-03	CURRENT	2011-09-14	Active
John Gardiner	BOROUGH TRUSTEE NO3 LIMITED	Director	2016-05-03	CURRENT	2014-09-30	Active
John Gardiner	TC TRUSTCO LIMITED	Director	2016-05-03	CURRENT	2012-02-06	Active
John Gardiner	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2016-05-03	CURRENT	1955-02-19	Active
John Gardiner	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2016-05-03	CURRENT	2011-03-28	Active
John Gardiner	TC DIRECTORS LIMITED	Director	2016-05-03	CURRENT	2012-10-10	Active
John Gardiner	BOROUGH TRUSTEE NO1 LIMITED	Director	2016-05-03	CURRENT	2013-12-06	Active
John Gardiner	BOROUGH TRUSTEE NO4 LIMITED	Director	2016-05-03	CURRENT	2015-03-04	Active
John Gardiner	PROSPERO NOMINEES LIMITED	Director	2016-05-03	CURRENT	2012-02-07	Active
John Gardiner	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2016-05-03	CURRENT	2000-07-20	Active
John Gardiner	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2016-05-03	CURRENT	2000-07-20	Active
John Gardiner	BOROUGH TRUSTEE NO2 LIMITED	Director	2016-05-03	CURRENT	2013-12-06	Active

Related Directorships for Louise Margaret Johnston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louise Margaret Johnston	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Louise Margaret Johnston	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Louise Margaret Johnston	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Louise Margaret Johnston	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Louise Margaret Johnston	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Louise Margaret Johnston	TC TRUSTEES LIMITED	Director	2015-04-01	CURRENT	2011-09-14	Active
Louise Margaret Johnston	TC TRUSTCO LIMITED	Director	2015-04-01	CURRENT	2012-02-06	Active
Louise Margaret Johnston	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2015-04-01	CURRENT	1955-02-19	Active
Louise Margaret Johnston	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2015-04-01	CURRENT	2011-03-28	Active
Louise Margaret Johnston	TC DIRECTORS LIMITED	Director	2015-04-01	CURRENT	2012-10-10	Active
Louise Margaret Johnston	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2015-04-01	CURRENT	2000-07-20	Active
Louise Margaret Johnston	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2015-04-01	CURRENT	2000-07-20	Active

Related Directorships for Michael Anthony Kane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Anthony Kane	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Michael Anthony Kane	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Michael Anthony Kane	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Michael Anthony Kane	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Michael Anthony Kane	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Michael Anthony Kane	EDINBURGH HOTEL LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active - Proposal to Strike off
Michael Anthony Kane	TC DIRECTORS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Michael Anthony Kane	TC TRUSTCO LIMITED	Director	2012-04-01	CURRENT	2012-02-06	Active
Michael Anthony Kane	TC TRUSTEES (NO.2) LIMITED	Director	2011-10-06	CURRENT	2011-10-06	Active
Michael Anthony Kane	TC TRUSTEES LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Active
Michael Anthony Kane	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Active

Related Directorships for Peter Southern Littlefield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Southern Littlefield	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Peter Southern Littlefield	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Peter Southern Littlefield	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Peter Southern Littlefield	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Peter Southern Littlefield	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Peter Southern Littlefield	TC TRUSTEES (SJE) LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Dissolved 2015-03-13
Peter Southern Littlefield	TC DIRECTORS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Peter Southern Littlefield	TC TRUSTEES LIMITED	Director	2012-06-14	CURRENT	2011-09-14	Active
Peter Southern Littlefield	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2012-05-01	CURRENT	2011-03-28	Active
Peter Southern Littlefield	TC TRUSTCO LIMITED	Director	2012-04-01	CURRENT	2012-02-06	Active
Peter Southern Littlefield	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2011-04-01	CURRENT	1955-02-19	Active

Related Directorships for Alasdair John Loudon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alasdair John Loudon	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Alasdair John Loudon	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Alasdair John Loudon	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Alasdair John Loudon	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Alasdair John Loudon	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Alasdair John Loudon	TC DIRECTORS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Alasdair John Loudon	TC TRUSTEES LIMITED	Director	2012-06-14	CURRENT	2011-09-14	Active
Alasdair John Loudon	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2012-05-01	CURRENT	2011-03-28	Active
Alasdair John Loudon	TC TRUSTCO LIMITED	Director	2012-04-01	CURRENT	2012-02-06	Active
Alasdair John Loudon	TURCAN CONNELL (ISA NOMINEES) LIMITED	Director	2003-05-13	CURRENT	2003-05-13	Dissolved 2018-05-29
Alasdair John Loudon	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2001-04-02	CURRENT	1955-02-19	Active
Alasdair John Loudon	TURCAN CONNELL (PEP NOMINEES) LIMITED	Director	2001-04-02	CURRENT	1986-08-25	Dissolved 2018-05-29
Alasdair John Loudon	TC NOMINEES (NO. 5) LIMITED	Director	2001-04-02	CURRENT	1997-07-23	Active
Alasdair John Loudon	TC NOMINEES (NO. 2) LIMITED	Director	2001-04-02	CURRENT	1997-07-23	Active
Alasdair John Loudon	TC NOMINEES (NO. 3) LIMITED	Director	2001-04-02	CURRENT	1997-07-23	Active
Alasdair John Loudon	TC NOMINEES (NO. 4) LIMITED	Director	2001-04-02	CURRENT	1997-07-23	Active
Alasdair John Loudon	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2001-04-02	CURRENT	2000-07-20	Active
Alasdair John Loudon	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2001-04-02	CURRENT	2000-07-20	Active

Related Directorships for Jon Paul James Macaulay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jon Paul James Macaulay	BYRON PROPERTY INVESTMENT LIMITED	Director	2017-03-30	CURRENT	2014-05-22	Active - Proposal to Strike off
Jon Paul James Macaulay	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Jon Paul James Macaulay	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Jon Paul James Macaulay	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Jon Paul James Macaulay	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Jon Paul James Macaulay	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Jon Paul James Macaulay	TC TRUSTEES LIMITED	Director	2015-04-01	CURRENT	2011-09-14	Active
Jon Paul James Macaulay	TC TRUSTCO LIMITED	Director	2015-04-01	CURRENT	2012-02-06	Active
Jon Paul James Macaulay	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2015-04-01	CURRENT	1955-02-19	Active
Jon Paul James Macaulay	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2015-04-01	CURRENT	2011-03-28	Active
Jon Paul James Macaulay	TC DIRECTORS LIMITED	Director	2015-04-01	CURRENT	2012-10-10	Active
Jon Paul James Macaulay	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2015-04-01	CURRENT	2000-07-20	Active
Jon Paul James Macaulay	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2015-04-01	CURRENT	2000-07-20	Active

Related Directorships for Simon Aeneas Mackintosh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Aeneas Mackintosh	THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED	Director	2016-04-28	CURRENT	2007-02-22	Active
Simon Aeneas Mackintosh	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Simon Aeneas Mackintosh	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Simon Aeneas Mackintosh	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Simon Aeneas Mackintosh	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Simon Aeneas Mackintosh	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Simon Aeneas Mackintosh	TC TRUSTEES (SJE) LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Dissolved 2015-03-13
Simon Aeneas Mackintosh	FAWN WOOD DEVELOPMENTS LIMITED	Director	2014-01-01	CURRENT	2004-05-04	Dissolved 2017-11-28
Simon Aeneas Mackintosh	TC DIRECTORS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Simon Aeneas Mackintosh	TC TRUSTEES LIMITED	Director	2012-06-14	CURRENT	2011-09-14	Active
Simon Aeneas Mackintosh	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2012-05-01	CURRENT	2011-03-28	Active
Simon Aeneas Mackintosh	TC TRUSTCO LIMITED	Director	2012-04-01	CURRENT	2012-02-06	Active
Simon Aeneas Mackintosh	ALLIANCE ON AGEING SCOTLAND LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Dissolved 2016-01-12
Simon Aeneas Mackintosh	THE STANLEY TRUST	Director	2003-06-10	CURRENT	2002-03-22	Active
Simon Aeneas Mackintosh	TURCAN CONNELL (ISA NOMINEES) LIMITED	Director	2003-05-13	CURRENT	2003-05-13	Dissolved 2018-05-29
Simon Aeneas Mackintosh	TC FAMILY OFFICE LIMITED	Director	2001-10-09	CURRENT	2001-10-09	Active
Simon Aeneas Mackintosh	FAMILY OFFICE (SCOTLAND) LIMITED	Director	2001-10-09	CURRENT	2001-10-09	Active
Simon Aeneas Mackintosh	PRINCES EXCHANGE FOUNDATION	Director	2000-07-31	CURRENT	2000-07-31	Active
Simon Aeneas Mackintosh	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2000-07-20	CURRENT	2000-07-20	Active
Simon Aeneas Mackintosh	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2000-07-20	CURRENT	2000-07-20	Active
Simon Aeneas Mackintosh	TURCAN CONNELL (TRUSTEES) LIMITED	Director	1997-12-04	CURRENT	1955-02-19	Active
Simon Aeneas Mackintosh	TC NOMINEES (NO. 5) LIMITED	Director	1997-12-04	CURRENT	1997-07-23	Active
Simon Aeneas Mackintosh	TC NOMINEES (NO. 2) LIMITED	Director	1997-12-04	CURRENT	1997-07-23	Active
Simon Aeneas Mackintosh	TC NOMINEES (NO. 3) LIMITED	Director	1997-12-04	CURRENT	1997-07-23	Active
Simon Aeneas Mackintosh	TC NOMINEES (NO. 4) LIMITED	Director	1997-12-04	CURRENT	1997-07-23	Active
Simon Aeneas Mackintosh	HOPE SIXTEEN (PROPERTIES) LIMITED	Director	1997-11-20	CURRENT	1988-01-13	Active
Simon Aeneas Mackintosh	HOPE SIXTEEN (TRUSTEES) LIMITED	Director	1988-11-14	CURRENT	1971-01-18	Active
Simon Aeneas Mackintosh	TURCAN CONNELL (PEP NOMINEES) LIMITED	Director	1988-11-14	CURRENT	1986-08-25	Dissolved 2018-05-29

Related Directorships for Donald Frank Glendinning Macleod

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald Frank Glendinning Macleod	SIMPSON LOAN PROPERTY LIMITED	Director	2018-03-31	CURRENT	2014-01-22	Active
Donald Frank Glendinning Macleod	TC TRUSTEES LIMITED	Director	2016-04-01	CURRENT	2011-09-14	Active
Donald Frank Glendinning Macleod	BOROUGH TRUSTEE NO3 LIMITED	Director	2016-04-01	CURRENT	2014-09-30	Active
Donald Frank Glendinning Macleod	TC TRUSTCO LIMITED	Director	2016-04-01	CURRENT	2012-02-06	Active
Donald Frank Glendinning Macleod	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2016-04-01	CURRENT	1955-02-19	Active
Donald Frank Glendinning Macleod	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2016-04-01	CURRENT	2011-03-28	Active
Donald Frank Glendinning Macleod	TC DIRECTORS LIMITED	Director	2016-04-01	CURRENT	2012-10-10	Active
Donald Frank Glendinning Macleod	BOROUGH TRUSTEE NO1 LIMITED	Director	2016-04-01	CURRENT	2013-12-06	Active
Donald Frank Glendinning Macleod	BOROUGH TRUSTEE NO4 LIMITED	Director	2016-04-01	CURRENT	2015-03-04	Active
Donald Frank Glendinning Macleod	PROSPERO NOMINEES LIMITED	Director	2016-04-01	CURRENT	2012-02-07	Active
Donald Frank Glendinning Macleod	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2016-04-01	CURRENT	2000-07-20	Active
Donald Frank Glendinning Macleod	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2016-04-01	CURRENT	2000-07-20	Active
Donald Frank Glendinning Macleod	BOROUGH TRUSTEE NO2 LIMITED	Director	2016-04-01	CURRENT	2013-12-06	Active

Related Directorships for Gavin Graham Robert Mcewan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Graham Robert Mcewan	TURCAN CONNELL (PEP NOMINEES) LIMITED	Director	2010-04-01	CURRENT	1986-08-25	Dissolved 2018-05-29
Gavin Graham Robert Mcewan	TC NOMINEES (NO. 2) LIMITED	Director	2010-04-01	CURRENT	1997-07-23	Active
Gavin Graham Robert Mcewan	TC NOMINEES (NO. 3) LIMITED	Director	2010-04-01	CURRENT	1997-07-23	Active
Gavin Graham Robert Mcewan	TC NOMINEES (NO. 4) LIMITED	Director	2010-04-01	CURRENT	1997-07-23	Active
Gavin Graham Robert Mcewan	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2010-04-01	CURRENT	2000-07-20	Active
Gavin Graham Robert Mcewan	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2010-04-01	CURRENT	2000-07-20	Active

Related Directorships for Lindsey Ann Ogilvie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lindsey Ann Ogilvie	TC TRUSTEES LIMITED	Director	2018-04-01	CURRENT	2011-09-14	Active
Lindsey Ann Ogilvie	BOROUGH TRUSTEE NO3 LIMITED	Director	2018-04-01	CURRENT	2014-09-30	Active
Lindsey Ann Ogilvie	TC TRUSTCO LIMITED	Director	2018-04-01	CURRENT	2012-02-06	Active
Lindsey Ann Ogilvie	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2018-04-01	CURRENT	1955-02-19	Active
Lindsey Ann Ogilvie	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2018-04-01	CURRENT	2011-03-28	Active
Lindsey Ann Ogilvie	TC DIRECTORS LIMITED	Director	2018-04-01	CURRENT	2012-10-10	Active
Lindsey Ann Ogilvie	BOROUGH TRUSTEE NO1 LIMITED	Director	2018-04-01	CURRENT	2013-12-06	Active
Lindsey Ann Ogilvie	BOROUGH TRUSTEE NO4 LIMITED	Director	2018-04-01	CURRENT	2015-03-04	Active
Lindsey Ann Ogilvie	PROSPERO NOMINEES LIMITED	Director	2018-04-01	CURRENT	2012-02-07	Active
Lindsey Ann Ogilvie	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2018-04-01	CURRENT	2000-07-20	Active
Lindsey Ann Ogilvie	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2018-04-01	CURRENT	2000-07-20	Active
Lindsey Ann Ogilvie	BOROUGH TRUSTEE NO2 LIMITED	Director	2018-04-01	CURRENT	2013-12-06	Active

Related Directorships for David Cameron Ogilvy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Cameron Ogilvy	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
David Cameron Ogilvy	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
David Cameron Ogilvy	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
David Cameron Ogilvy	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
David Cameron Ogilvy	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
David Cameron Ogilvy	TC DIRECTORS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
David Cameron Ogilvy	TC TRUSTEES LIMITED	Director	2012-06-14	CURRENT	2011-09-14	Active
David Cameron Ogilvy	LEUCHIE	Director	2012-06-01	CURRENT	2011-02-02	Active
David Cameron Ogilvy	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2012-05-01	CURRENT	2011-03-28	Active
David Cameron Ogilvy	TC TRUSTCO LIMITED	Director	2012-04-01	CURRENT	2012-02-06	Active
David Cameron Ogilvy	CLIFTON HALL SCHOOL LIMITED	Director	2008-06-06	CURRENT	1964-04-02	Active
David Cameron Ogilvy	TURCAN CONNELL (ISA NOMINEES) LIMITED	Director	2003-05-15	CURRENT	2003-05-13	Dissolved 2018-05-29
David Cameron Ogilvy	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2003-05-05	CURRENT	1955-02-19	Active
David Cameron Ogilvy	TURCAN CONNELL (PEP NOMINEES) LIMITED	Director	2003-05-05	CURRENT	1986-08-25	Dissolved 2018-05-29
David Cameron Ogilvy	TC NOMINEES (NO. 5) LIMITED	Director	2003-05-05	CURRENT	1997-07-23	Active
David Cameron Ogilvy	TC NOMINEES (NO. 2) LIMITED	Director	2003-05-05	CURRENT	1997-07-23	Active
David Cameron Ogilvy	TC NOMINEES (NO. 3) LIMITED	Director	2003-05-05	CURRENT	1997-07-23	Active
David Cameron Ogilvy	TC NOMINEES (NO. 4) LIMITED	Director	2003-05-05	CURRENT	1997-07-23	Active
David Cameron Ogilvy	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2003-05-05	CURRENT	2000-07-20	Active
David Cameron Ogilvy	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2003-05-05	CURRENT	2000-07-20	Active

Related Directorships for Jonathan Mark Robertson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Robertson	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Jonathan Mark Robertson	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Jonathan Mark Robertson	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Jonathan Mark Robertson	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Jonathan Mark Robertson	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Jonathan Mark Robertson	TC DIRECTORS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Jonathan Mark Robertson	TC TRUSTEES LIMITED	Director	2012-06-14	CURRENT	2011-09-14	Active
Jonathan Mark Robertson	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2012-05-01	CURRENT	2011-03-28	Active
Jonathan Mark Robertson	TC TRUSTCO LIMITED	Director	2012-04-01	CURRENT	2012-02-06	Active
Jonathan Mark Robertson	TURCAN CONNELL (ISA NOMINEES) LIMITED	Director	2003-05-13	CURRENT	2003-05-13	Dissolved 2018-05-29
Jonathan Mark Robertson	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2000-07-20	CURRENT	2000-07-20	Active
Jonathan Mark Robertson	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2000-07-20	CURRENT	2000-07-20	Active
Jonathan Mark Robertson	TURCAN CONNELL (PEP NOMINEES) LIMITED	Director	1998-02-10	CURRENT	1986-08-25	Dissolved 2018-05-29
Jonathan Mark Robertson	TC NOMINEES (NO. 5) LIMITED	Director	1997-07-23	CURRENT	1997-07-23	Active
Jonathan Mark Robertson	TC NOMINEES (NO. 2) LIMITED	Director	1997-07-23	CURRENT	1997-07-23	Active
Jonathan Mark Robertson	TC NOMINEES (NO. 3) LIMITED	Director	1997-07-23	CURRENT	1997-07-23	Active
Jonathan Mark Robertson	TC NOMINEES (NO. 4) LIMITED	Director	1997-07-23	CURRENT	1997-07-23	Active
Jonathan Mark Robertson	TURCAN CONNELL (TRUSTEES) LIMITED	Director	1990-12-20	CURRENT	1955-02-19	Active

Related Directorships for John Christopher Phelps Sheldon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Christopher Phelps Sheldon	HOPE SIXTEEN (TRUSTEES) LIMITED	Director	2017-05-12	CURRENT	1971-01-18	Active
John Christopher Phelps Sheldon	HOPE SIXTEEN (PROPERTIES) LIMITED	Director	2017-05-12	CURRENT	1988-01-13	Active
John Christopher Phelps Sheldon	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
John Christopher Phelps Sheldon	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
John Christopher Phelps Sheldon	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
John Christopher Phelps Sheldon	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
John Christopher Phelps Sheldon	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
John Christopher Phelps Sheldon	TC TRUSTEES LIMITED	Director	2015-04-01	CURRENT	2011-09-14	Active
John Christopher Phelps Sheldon	TC TRUSTCO LIMITED	Director	2015-04-01	CURRENT	2012-02-06	Active
John Christopher Phelps Sheldon	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2015-04-01	CURRENT	1955-02-19	Active
John Christopher Phelps Sheldon	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2015-04-01	CURRENT	2011-03-28	Active
John Christopher Phelps Sheldon	TC DIRECTORS LIMITED	Director	2015-04-01	CURRENT	2012-10-10	Active
John Christopher Phelps Sheldon	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2015-04-01	CURRENT	2000-07-20	Active
John Christopher Phelps Sheldon	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2015-04-01	CURRENT	2000-07-20	Active

Related Directorships for Donald William Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald William Simpson	HOPE SIXTEEN (TRUSTEES) LIMITED	Director	2017-05-12	CURRENT	1971-01-18	Active
Donald William Simpson	MARLIN II CORPORATION LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Dissolved 2017-11-07
Donald William Simpson	LOTHIAN FIFTY (907) LIMITED	Director	2016-04-01	CURRENT	2002-08-15	Dissolved 2017-06-06
Donald William Simpson	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Donald William Simpson	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Donald William Simpson	BOROUGH TRUSTEE NO4 LIMITED	Director	2015-06-30	CURRENT	2015-03-04	Active
Donald William Simpson	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Donald William Simpson	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Donald William Simpson	TC DIRECTORS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Donald William Simpson	TC TRUSTEES LIMITED	Director	2012-06-14	CURRENT	2011-09-14	Active
Donald William Simpson	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2012-05-01	CURRENT	2011-03-28	Active
Donald William Simpson	TC TRUSTCO LIMITED	Director	2012-04-01	CURRENT	2012-02-06	Active
Donald William Simpson	CLAIRE RANDALL LIMITED	Director	2012-03-20	CURRENT	1996-01-24	Active
Donald William Simpson	BARNTON TRUSTEES LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Active
Donald William Simpson	HARTSPUR LIMITED	Director	2011-11-01	CURRENT	2008-07-29	Active
Donald William Simpson	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2011-04-01	CURRENT	1955-02-19	Active

Related Directorships for Alix Elizabeth Storrie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alix Elizabeth Storrie	HOPE SIXTEEN (TRUSTEES) LIMITED	Director	2017-05-12	CURRENT	1971-01-18	Active
Alix Elizabeth Storrie	HOPE SIXTEEN (PROPERTIES) LIMITED	Director	2017-05-12	CURRENT	1988-01-13	Active
Alix Elizabeth Storrie	TC TRUSTCO LIMITED	Director	2014-04-01	CURRENT	2012-02-06	Active
Alix Elizabeth Storrie	TURCAN CONNELL (TRUSTEES) LIMITED	Director	2014-04-01	CURRENT	1955-02-19	Active
Alix Elizabeth Storrie	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2014-04-01	CURRENT	2011-03-28	Active
Alix Elizabeth Storrie	TC DIRECTORS LIMITED	Director	2014-04-01	CURRENT	2012-10-10	Active
Alix Elizabeth Storrie	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2014-04-01	CURRENT	2000-07-20	Active
Alix Elizabeth Storrie	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2014-04-01	CURRENT	2000-07-20	Active

Related Directorships for Niall Stringer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Niall Stringer	BOROUGH TRUSTEE NO3 LIMITED	Director	2015-06-30	CURRENT	2014-09-30	Active
Niall Stringer	BOROUGH TRUSTEE NO1 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Niall Stringer	PROSPERO NOMINEES LIMITED	Director	2015-06-30	CURRENT	2012-02-07	Active
Niall Stringer	BOROUGH TRUSTEE NO2 LIMITED	Director	2015-06-30	CURRENT	2013-12-06	Active
Niall Stringer	TC DIRECTORS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
Niall Stringer	TC TRUSTEES LIMITED	Director	2012-06-14	CURRENT	2011-09-14	Active
Niall Stringer	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Director	2012-05-01	CURRENT	2011-03-28	Active
Niall Stringer	TC TRUSTCO LIMITED	Director	2012-04-01	CURRENT	2012-02-06	Active
Niall Stringer	TURCAN CONNELL (ISA NOMINEES) LIMITED	Director	2003-05-13	CURRENT	2003-05-13	Dissolved 2018-05-29
Niall Stringer	TC FAMILY OFFICE LIMITED	Director	2001-10-09	CURRENT	2001-10-09	Active
Niall Stringer	FAMILY OFFICE (SCOTLAND) LIMITED	Director	2001-10-09	CURRENT	2001-10-09	Active
Niall Stringer	PRINCES EXCHANGE (NOMINEES) LIMITED	Director	2000-07-20	CURRENT	2000-07-20	Active
Niall Stringer	PRINCES EXCHANGE (TRUSTEES) LIMITED	Director	2000-07-20	CURRENT	2000-07-20	Active
Niall Stringer	TURCAN CONNELL (TRUSTEES) LIMITED	Director	1999-04-01	CURRENT	1955-02-19	Active
Niall Stringer	TURCAN CONNELL (PEP NOMINEES) LIMITED	Director	1999-04-01	CURRENT	1986-08-25	Dissolved 2018-05-29
Niall Stringer	TC NOMINEES (NO. 5) LIMITED	Director	1999-04-01	CURRENT	1997-07-23	Active
Niall Stringer	TC NOMINEES (NO. 2) LIMITED	Director	1999-04-01	CURRENT	1997-07-23	Active
Niall Stringer	TC NOMINEES (NO. 3) LIMITED	Director	1999-04-01	CURRENT	1997-07-23	Active
Niall Stringer	TC NOMINEES (NO. 4) LIMITED	Director	1999-04-01	CURRENT	1997-07-23	Active