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Company Information for TURCAN CONNELL (TRUSTEES) LIMITED
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
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Company Registration Number
 SC030589 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Turcan Connell (trustees) Ltd
TURCAN CONNELL (TRUSTEES) LIMITED was founded on 1955-02-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Turcan Connell (trustees) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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 | |
|---|---|
| TURCAN CONNELL (TRUSTEES) LIMITED | |
| Legal Registered Office | |
| PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE Other companies in EH3 | |
Filing Information
| Company Number | SC030589 | |
|---|---|---|
| Company ID Number | SC030589 | |
| Date formed | 1955-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 19/09/2015 | |
| Return next due | 17/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 16:53:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURCAN CONNELL (TRUSTEES) LIMITED
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Company Officers of TURCAN CONNELL (TRUSTEES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED |
||
IAN ROBERT CLARK |
||
GILLIAN CRANDLES |
||
TOM DUGUID |
||
GRIERSON ROBERT DUNLOP |
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NOEL FRANCIS FERRY |
||
ALEXANDER KENNETH GARDEN |
||
JOHN GARDINER |
||
LOUISE MARGARET JOHNSTON |
||
PETER SOUTHERN LITTLEFIELD |
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ALASDAIR JOHN LOUDON |
||
JON PAUL JAMES MACAULAY |
||
SIMON AENEAS MACKINTOSH |
||
DONALD FRANK GLENDINNING MACLEOD |
||
GAVIN GRAHAM ROBERT MCEWAN |
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LINDSEY ANN OGILVIE |
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DAVID CAMERON OGILVY |
||
JONATHAN MARK ROBERTSON |
||
JOHN CHRISTOPHER PHELPS SHELDON |
||
DONALD WILLIAM SIMPSON |
||
ALIX ELIZABETH STORRIE |
||
NIALL STRINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM RICHARD GILLINGHAM |
Director | ||
ROBIN DAVID FULTON |
Director | ||
DOUGLAS ANDREW CONNELL |
Director | ||
TURCAN CONNELL WS |
Company Secretary | ||
PHILIPPA JAYNE CUNNIFF |
Director | ||
ROBIN ORR BLAIR |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER ROBERT JAMES CAMPBELL |
Director | ||
PHILIP ANDREW DACKER |
Director | ||
DAVID HARDIE |
Director | ||
CHRISTIAN ROBERT MACNACHTAN HOOK |
Director | ||
JOHN BRIAN LEGGAT |
Director | ||
DAVID HARDIE |
Director |
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| MOCARD ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
| EDEN EXECUTIVE CARS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-19 | Dissolved 2015-07-21 | |
| KENT ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
| BERKSHIRE ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
| IVORY & COMPANY LIMITED | Company Secretary | 2012-04-01 | CURRENT | 1997-05-16 | Active | |
| BLP 2004-24 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
| REALIZZARE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2003-04-22 | Liquidation | |
| TUMMEL DEVELOPMENT LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| BLP 2004-23 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
| STARFOLDER LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-06 | Active | |
| BLP 2004-55 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| BLP 2004-31 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| BLP 2004-36 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| BLP 2004-51 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| WALDORF ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Active | |
| TC NEWCO 108 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-15 | Active | |
| BLP 2004-25 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
| BLP 2004-32 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| BLP 2004-35 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| BLP 2004-54 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| BLP 2004-33 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| BLP 2004-53 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| BLP 2004-52 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| BLP 2004-57 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| A PRIORI DESIGNS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| SALTIRE OVERSEAS LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2010-03-31 | Dissolved 2017-07-18 | |
| VG NPWR LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-05-01 | |
| CAMART INVESCO MANAGERS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2011-03-22 | Dissolved 2016-11-01 | |
| CLAIRE RANDALL LIMITED | Company Secretary | 2012-03-20 | CURRENT | 1996-01-24 | Active | |
| LONGDRUM PROPERTIES LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2004-03-16 | Active | |
| BOWLAND INVESTMENT LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1995-03-16 | Active | |
| VG E3 LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| VG NVTO DEVELOPMENTS LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
| VG GMSA LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Liquidation | |
| D K B DESIGNS LIMITED | Company Secretary | 2012-03-04 | CURRENT | 2008-03-12 | Active | |
| PROSPERO NOMINEES LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| VG XZ LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-07-24 | |
| TC TRUSTCO LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
| VIGORVESTMENTS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2018-05-01 | |
| CAMBUSMORE ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
| ABERTAY ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
| VG VIESS LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-05-01 | |
| SHETLAND TURBINES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
| SHETLAND RENEWABLES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
| TURCAN CONNELL WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2018-03-27 | |
| INNLAW LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2005-09-09 | Active | |
| TC TRUSTEES (NO.2) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| PHILANTHROPY SCOTLAND LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
| VG ENERGY WINDVESTMENTS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
| VG ENERGY LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2008-10-08 | Liquidation | |
| VG FUEL LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
| VG SERVICE & PARTS LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Liquidation | |
| TC TRUSTEES LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
| POLARIS PUBLISHING LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-06-10 | Active | |
| CAERNARFON LETTINGS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
| TRACY MANAGEMENT CONSULTING LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Liquidation | |
| GTFA LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
| TIDEWATER MARINE NORTH SEA LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1971-01-22 | Dissolved 2016-06-03 | |
| THE MONO CREATIVE COMPANY LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2007-07-30 | Dissolved 2017-05-09 | |
| VIRTUAL LOGISTICS SYSTEMS LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2006-11-02 | Dissolved 2017-07-18 | |
| TRINEM CONSULTING LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2001-07-10 | Dissolved 2017-04-19 | |
| THE GRAIN STORE RESTAURANT LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2003-05-01 | Active | |
| TIDEWATER SUPPORT SERVICES LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1968-07-08 | Active | |
| LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
| ABERCORN CARE LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1996-11-08 | Active | |
| LINDORES (HAWKHILL) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
| LINDORES (LOWER DENS) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-03-29 | Dissolved 2018-05-05 | |
| LINDORES LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2005-02-07 | In Administration/Administrative Receiver | |
| TRICORN CONSTRUCTION LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
| SALTIRE OVERSEAS LIMITED | Director | 2017-03-31 | CURRENT | 2010-03-31 | Dissolved 2017-07-18 | |
| TCAM ASSET MANAGEMENT GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC TRUSTEES (SJE) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-03-13 | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
| PRINCES EXCHANGE FOUNDATION | Director | 2000-07-31 | CURRENT | 2000-07-31 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 1998-11-11 | CURRENT | 1998-09-17 | Active | |
| TURCAN CONNELL (PEP NOMINEES) LIMITED | Director | 1998-02-10 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
| ASHWEIR LIMITED | Director | 1997-12-29 | CURRENT | 1997-08-13 | Active | |
| TC NOMINEES (NO. 5) LIMITED | Director | 1997-07-23 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 2) LIMITED | Director | 1997-07-23 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 3) LIMITED | Director | 1997-07-23 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 4) LIMITED | Director | 1997-07-23 | CURRENT | 1997-07-23 | Active | |
| PRAHA INVESTMENT HOLDINGS LIMITED | Director | 1996-08-01 | CURRENT | 1988-02-10 | Active | |
| CRIMSON LAND EQUITIES LIMITED | Director | 1994-05-31 | CURRENT | 1994-05-05 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| TC NOMINEES (NO. 5) LIMITED | Director | 2010-04-01 | CURRENT | 1997-07-23 | Active | |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2010-04-01 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
| TCPE 1 LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2017-08-01 | |
| CARDRONA FOUNDATION | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| COPPERWOLF LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-04-26 | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| ALEXANDER NOMINEES (NO.1) LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-04-01 | CURRENT | 2011-09-14 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2012-04-01 | CURRENT | 1998-09-17 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2012-04-01 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2012-04-01 | CURRENT | 2000-07-20 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| TC NOMINEES (NO. 5) LIMITED | Director | 2010-04-01 | CURRENT | 1997-07-23 | Active | |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2010-04-01 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 2011-09-14 | Active | |
| TC TRUSTCO LIMITED | Director | 2015-04-01 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2015-04-01 | CURRENT | 2011-03-28 | Active | |
| TC DIRECTORS LIMITED | Director | 2015-04-01 | CURRENT | 2012-10-10 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1998-09-17 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2015-04-01 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2015-04-01 | CURRENT | 2000-07-20 | Active | |
| HOPE SIXTEEN (TRUSTEES) LIMITED | Director | 2017-05-12 | CURRENT | 1971-01-18 | Active | |
| HOPE SIXTEEN (PROPERTIES) LIMITED | Director | 2017-05-12 | CURRENT | 1988-01-13 | Active | |
| PRINCES EXCHANGE FOUNDATION | Director | 2016-01-15 | CURRENT | 2000-07-31 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| ALLIANCE ON AGEING SCOTLAND LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2016-01-12 | |
| TURCAN CONNELL (PEP NOMINEES) LIMITED | Director | 2007-04-01 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
| TC NOMINEES (NO. 5) LIMITED | Director | 2007-04-01 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 2) LIMITED | Director | 2007-04-01 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 3) LIMITED | Director | 2007-04-01 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 4) LIMITED | Director | 2007-04-01 | CURRENT | 1997-07-23 | Active | |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2007-04-01 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
| PROSPERO TRUSTEES LIMITED | Director | 2007-04-01 | CURRENT | 1998-09-17 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2007-04-01 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2007-04-01 | CURRENT | 2000-07-20 | Active | |
| TC TRUSTEES LIMITED | Director | 2016-05-03 | CURRENT | 2011-09-14 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2016-05-03 | CURRENT | 2014-09-30 | Active | |
| TC TRUSTCO LIMITED | Director | 2016-05-03 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2016-05-03 | CURRENT | 2011-03-28 | Active | |
| TC DIRECTORS LIMITED | Director | 2016-05-03 | CURRENT | 2012-10-10 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2016-05-03 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2016-05-03 | CURRENT | 2015-03-04 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2016-05-03 | CURRENT | 1998-09-17 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 2012-02-07 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2016-05-03 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2016-05-03 | CURRENT | 2000-07-20 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2016-05-03 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 2011-09-14 | Active | |
| TC TRUSTCO LIMITED | Director | 2015-04-01 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2015-04-01 | CURRENT | 2011-03-28 | Active | |
| TC DIRECTORS LIMITED | Director | 2015-04-01 | CURRENT | 2012-10-10 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1998-09-17 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2015-04-01 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2015-04-01 | CURRENT | 2000-07-20 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC TRUSTEES (SJE) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-03-13 | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2012-04-01 | CURRENT | 1998-09-17 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
| PROSPERO TRUSTEES LIMITED | Director | 2002-08-21 | CURRENT | 1998-09-17 | Active | |
| TURCAN CONNELL (PEP NOMINEES) LIMITED | Director | 2001-04-02 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
| TC NOMINEES (NO. 5) LIMITED | Director | 2001-04-02 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 2) LIMITED | Director | 2001-04-02 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 3) LIMITED | Director | 2001-04-02 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 4) LIMITED | Director | 2001-04-02 | CURRENT | 1997-07-23 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2001-04-02 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2001-04-02 | CURRENT | 2000-07-20 | Active | |
| BYRON PROPERTY INVESTMENT LIMITED | Director | 2017-03-30 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 2011-09-14 | Active | |
| TC TRUSTCO LIMITED | Director | 2015-04-01 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2015-04-01 | CURRENT | 2011-03-28 | Active | |
| TC DIRECTORS LIMITED | Director | 2015-04-01 | CURRENT | 2012-10-10 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1998-09-17 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2015-04-01 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2015-04-01 | CURRENT | 2000-07-20 | Active | |
| THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED | Director | 2016-04-28 | CURRENT | 2007-02-22 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC TRUSTEES (SJE) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-03-13 | |
| FAWN WOOD DEVELOPMENTS LIMITED | Director | 2014-01-01 | CURRENT | 2004-05-04 | Dissolved 2017-11-28 | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| ALLIANCE ON AGEING SCOTLAND LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2016-01-12 | |
| THE STANLEY TRUST | Director | 2003-06-10 | CURRENT | 2002-03-22 | Active | |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
| TC FAMILY OFFICE LIMITED | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
| FAMILY OFFICE (SCOTLAND) LIMITED | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
| PRINCES EXCHANGE FOUNDATION | Director | 2000-07-31 | CURRENT | 2000-07-31 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 1998-11-11 | CURRENT | 1998-09-17 | Active | |
| TC NOMINEES (NO. 5) LIMITED | Director | 1997-12-04 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 2) LIMITED | Director | 1997-12-04 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 3) LIMITED | Director | 1997-12-04 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 4) LIMITED | Director | 1997-12-04 | CURRENT | 1997-07-23 | Active | |
| HOPE SIXTEEN (PROPERTIES) LIMITED | Director | 1997-11-20 | CURRENT | 1988-01-13 | Active | |
| HOPE SIXTEEN (TRUSTEES) LIMITED | Director | 1988-11-14 | CURRENT | 1971-01-18 | Active | |
| TURCAN CONNELL (PEP NOMINEES) LIMITED | Director | 1988-11-14 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
| SIMPSON LOAN PROPERTY LIMITED | Director | 2018-03-31 | CURRENT | 2014-01-22 | Active | |
| TC TRUSTEES LIMITED | Director | 2016-04-01 | CURRENT | 2011-09-14 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2016-04-01 | CURRENT | 2014-09-30 | Active | |
| TC TRUSTCO LIMITED | Director | 2016-04-01 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2016-04-01 | CURRENT | 2011-03-28 | Active | |
| TC DIRECTORS LIMITED | Director | 2016-04-01 | CURRENT | 2012-10-10 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2016-04-01 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2016-04-01 | CURRENT | 2015-03-04 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2016-04-01 | CURRENT | 1998-09-17 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2016-04-01 | CURRENT | 2012-02-07 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2016-04-01 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2016-04-01 | CURRENT | 2000-07-20 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2016-04-01 | CURRENT | 2013-12-06 | Active | |
| THE CORRA SHELL FOUNDATION | Director | 2017-06-16 | CURRENT | 2017-06-16 | Dissolved 2018-03-06 | |
| PRINCES EXCHANGE FOUNDATION | Director | 2016-01-15 | CURRENT | 2000-07-31 | Active | |
| DEAN CEMETERY TRUST LTD., (THE) | Director | 2015-12-01 | CURRENT | 1958-08-28 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| LIVE MUSIC NOW LIMITED | Director | 2015-04-09 | CURRENT | 1977-05-03 | Active | |
| LIVE MUSIC NOW SCOTLAND | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| TC NOMINEES (NO. 5) LIMITED | Director | 2010-04-01 | CURRENT | 1997-07-23 | Active | |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2010-04-01 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
| TC TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2011-09-14 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2018-04-01 | CURRENT | 2014-09-30 | Active | |
| TC TRUSTCO LIMITED | Director | 2018-04-01 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2018-04-01 | CURRENT | 2011-03-28 | Active | |
| TC DIRECTORS LIMITED | Director | 2018-04-01 | CURRENT | 2012-10-10 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2018-04-01 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2018-04-01 | CURRENT | 2015-03-04 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 1998-09-17 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2018-04-01 | CURRENT | 2012-02-07 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2018-04-01 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2018-04-01 | CURRENT | 2000-07-20 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2018-04-01 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| LEUCHIE | Director | 2012-06-01 | CURRENT | 2011-02-02 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| CLIFTON HALL SCHOOL LIMITED | Director | 2008-06-06 | CURRENT | 1964-04-02 | Active | |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
| TURCAN CONNELL (PEP NOMINEES) LIMITED | Director | 2003-05-05 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
| TC NOMINEES (NO. 5) LIMITED | Director | 2003-05-05 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 2) LIMITED | Director | 2003-05-05 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 3) LIMITED | Director | 2003-05-05 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 4) LIMITED | Director | 2003-05-05 | CURRENT | 1997-07-23 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2003-05-05 | CURRENT | 1998-09-17 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2003-05-05 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2003-05-05 | CURRENT | 2000-07-20 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 1998-11-11 | CURRENT | 1998-09-17 | Active | |
| TURCAN CONNELL (PEP NOMINEES) LIMITED | Director | 1998-02-10 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
| TC NOMINEES (NO. 5) LIMITED | Director | 1997-07-23 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 2) LIMITED | Director | 1997-07-23 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 3) LIMITED | Director | 1997-07-23 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 4) LIMITED | Director | 1997-07-23 | CURRENT | 1997-07-23 | Active | |
| HOPE SIXTEEN (TRUSTEES) LIMITED | Director | 2017-05-12 | CURRENT | 1971-01-18 | Active | |
| HOPE SIXTEEN (PROPERTIES) LIMITED | Director | 2017-05-12 | CURRENT | 1988-01-13 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 2011-09-14 | Active | |
| TC TRUSTCO LIMITED | Director | 2015-04-01 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2015-04-01 | CURRENT | 2011-03-28 | Active | |
| TC DIRECTORS LIMITED | Director | 2015-04-01 | CURRENT | 2012-10-10 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1998-09-17 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2015-04-01 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2015-04-01 | CURRENT | 2000-07-20 | Active | |
| HOPE SIXTEEN (TRUSTEES) LIMITED | Director | 2017-05-12 | CURRENT | 1971-01-18 | Active | |
| MARLIN II CORPORATION LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2017-11-07 | |
| LOTHIAN FIFTY (907) LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-15 | Dissolved 2017-06-06 | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2012-04-01 | CURRENT | 1998-09-17 | Active | |
| CLAIRE RANDALL LIMITED | Director | 2012-03-20 | CURRENT | 1996-01-24 | Active | |
| BARNTON TRUSTEES LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
| HARTSPUR LIMITED | Director | 2011-11-01 | CURRENT | 2008-07-29 | Active | |
| HOPE SIXTEEN (TRUSTEES) LIMITED | Director | 2017-05-12 | CURRENT | 1971-01-18 | Active | |
| HOPE SIXTEEN (PROPERTIES) LIMITED | Director | 2017-05-12 | CURRENT | 1988-01-13 | Active | |
| TC TRUSTCO LIMITED | Director | 2014-04-01 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2014-04-01 | CURRENT | 2011-03-28 | Active | |
| TC DIRECTORS LIMITED | Director | 2014-04-01 | CURRENT | 2012-10-10 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2014-04-01 | CURRENT | 1998-09-17 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2014-04-01 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2014-04-01 | CURRENT | 2000-07-20 | Active | |
| BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
| BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
| BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
| TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
| TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
| TC FAMILY OFFICE LIMITED | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
| FAMILY OFFICE (SCOTLAND) LIMITED | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| PROSPERO TRUSTEES LIMITED | Director | 2000-07-10 | CURRENT | 1998-09-17 | Active | |
| TURCAN CONNELL (PEP NOMINEES) LIMITED | Director | 1999-04-01 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
| TC NOMINEES (NO. 5) LIMITED | Director | 1999-04-01 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 2) LIMITED | Director | 1999-04-01 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 3) LIMITED | Director | 1999-04-01 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 4) LIMITED | Director | 1999-04-01 | CURRENT | 1997-07-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MS SIMRAN KAUR PANESAR-SAGGU | ||
| DIRECTOR APPOINTED MS ALICE SHIRLEY WARNE | ||
| DIRECTOR APPOINTED MS JENNIFER YOUNGER | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MICHAEL ANTHONY KANE | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| DIRECTOR APPOINTED MR MURRAY DUNCAN SOUTAR | ||
| AP01 | DIRECTOR APPOINTED MR RICHARD DOUGLAS-HOME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER | |
| CH01 | Director's details changed for Mr Tom Duguid on 2021-12-09 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL FRANCIS FERRY | |
| AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE MACDONALD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON AENEAS MACKINTOSH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890027 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN LOUDON | |
| AP01 | DIRECTOR APPOINTED MR GRAEME GASS | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR RUSHWORTH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| AP01 | DIRECTOR APPOINTED MR PETER JAMES MURRIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED LINDSEY ANN OGILVIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD GILLINGHAM | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CH01 | Director's details changed for Donald Frank Glendinning Macleod on 2016-11-23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0305890024 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Alix Elizabeth Francis on 2017-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RENTOUL MONTGOMERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE PAUL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID FULTON | |
| CH01 | Director's details changed for Donald Frank Glendinning Macleod on 2016-04-01 | |
| AP01 | DIRECTOR APPOINTED MR JOHN GARDINER | |
| AP01 | DIRECTOR APPOINTED DONALD FRANK GLENDENNING MACLEOD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890026 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890025 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890024 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUGUID / 19/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 07/11/2014 | |
| AR01 | 19/09/15 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH STORRIE / 21/03/2015 | |
| AP01 | DIRECTOR APPOINTED MRS ALISON JANE PAUL | |
| AP01 | DIRECTOR APPOINTED MS LOUISE MARGARET JOHNSTON | |
| AP01 | DIRECTOR APPOINTED MR NOEL FRANCIS FERRY | |
| AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PHELPS SHELDON | |
| AP01 | DIRECTOR APPOINTED MR JON PAUL JAMES MACAULAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON PAUL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| AR01 | 19/09/14 NO MEMBER LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890023 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AP01 | DIRECTOR APPOINTED ALIX ELIZABETH STORRIE | |
| AR01 | 19/09/13 NO MEMBER LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890022 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0305890021 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN | |
| AR01 | 20/09/12 NO MEMBER LIST | |
| AR01 | 19/09/12 NO MEMBER LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD GILLINGHAM / 30/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROBERTSON / 30/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CRANDLES / 01/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GRAHAM ROBERT MCEWAN / 30/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH GARDEN / 30/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL STRINGER / 30/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN LOUDON / 30/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE PAUL / 30/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON OGILVY / 30/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID FULTON / 30/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CLARK / 30/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRIERSON ROBERT DUNLOP / 01/05/2012 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AP01 | DIRECTOR APPOINTED TOM DUGUID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CUNNIFF | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| AR01 | 19/09/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM SIMPSON | |
| AP01 | DIRECTOR APPOINTED PETER SOUTHERN LITTLEFIELD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKAY | |
| AR01 | 19/09/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN LOUDON / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KENNETH GARDEN / 01/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT ROSS | |
| AP01 | DIRECTOR APPOINTED GAVIN GRAHAM ROBERT MCEWAN | |
| AP01 | DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP | |
| AP01 | DIRECTOR APPOINTED GILLIAN CRANDLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AR01 | 19/09/09 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM STRANG STEEL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CUNNIFF / 03/12/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TURCAN CONNELL (TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TURCAN CONNELL (TRUSTEES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 27 |
|---|---|
| Mortgages/Charges outstanding | 16 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
| Outstanding | DANNY STEVEN SAWRIJ | ||
| Satisfied | IRON SKY 2 LIMITED | ||
| Outstanding | TAYLOR WIMPEY UK LIMITED | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| THIRD PARTY CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | JOHN G DUDGEON & SONS (FARMERS) | |
| STANDARD SECURITY | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
| SECURITY AGREEMENT | Satisfied | CREDIT SUISSE (UK) LIMITED | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | TEVIOTDALE DEVELOPMENTS (PROJECTS) LIMITED | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURCAN CONNELL (TRUSTEES) LIMITED
Intangible Assets
Patents
We have not found any records of TURCAN CONNELL (TRUSTEES) LIMITED registering or being granted any patents Domain Names
TURCAN CONNELL (TRUSTEES) LIMITED owns 1 domain names.
drumkilbodesigns.co.uk
TURCAN CONNELL (TRUSTEES) LIMITED is the Original registrant for the trademark VOLANT ™ (79080209) through the USPTO on the 2009-12-14 Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| STANDARD SECURITY | MOORFOOT CAPITAL MANAGEMENT LIMITED | 2010-02-16 | Outstanding |
We have found 1 mortgage charges which are owed to TURCAN CONNELL (TRUSTEES) LIMITED
Income
Government Income
We have not found government income sources for TURCAN CONNELL (TRUSTEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TURCAN CONNELL (TRUSTEES) LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where TURCAN CONNELL (TRUSTEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURCAN CONNELL (TRUSTEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TURCAN CONNELL (TRUSTEES) LIMITED any grants or awards. Ownership
We could not find any group structure information
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