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Company Information for

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE,
Company Registration Number
SC396460
Private Limited Company
Active

Company Overview

About Turcan Connell Company Secretaries Ltd
TURCAN CONNELL COMPANY SECRETARIES LIMITED was founded on 2011-03-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Turcan Connell Company Secretaries Limited is a Private Limited Company 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 COMPANY SECRETARIES LIMITED
 
Legal Registered Office
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Other companies in EH3
 
Filing Information
Company Number SC396460
Company ID Number SC396460
Date formed 2011-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts DORMANT
Last Datalog update: 2024-12-17 11:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURCAN CONNELL COMPANY SECRETARIES LIMITED
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Company Officers of TURCAN CONNELL COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT CLARK
 Director 2012-05-01
GILLIAN CRANDLES
 Director 2012-05-01
TOM DUGUID
 Director 2012-05-01
GRIERSON ROBERT DUNLOP
 Director 2012-05-01
NOEL FRANCIS FERRY
 Director 2015-04-01
ALEXANDER KENNETH GARDEN
 Director 2012-05-01
JOHN GARDINER
 Director 2016-05-03
LOUISE MARGARET JOHNSTON
 Director 2015-04-01
MICHAEL ANTHONY KANE
 Director 2011-03-28
PETER SOUTHERN LITTLEFIELD
 Director 2012-05-01
ALASDAIR JOHN LOUDON
 Director 2012-05-01
JON PAUL JAMES MACAULAY
 Director 2015-04-01
SIMON AENEAS MACKINTOSH
 Director 2012-05-01
DONALD FRANK GLENDINNING MACLEOD
 Director 2016-04-01
GAVIN GRAHAM ROBERT MCEWAN
 Director 2012-05-01
LINDSEY ANN OGILVIE
 Director 2018-04-01
DAVID CAMERON OGILVY
 Director 2012-05-01
JONATHAN MARK ROBERTSON
 Director 2012-05-01
JOHN CHRISTOPHER PHELPS SHELDON
 Director 2015-04-01
DONALD WILLIAM SIMPSON
 Director 2012-05-01
ALIX ELIZABETH STORRIE
 Director 2014-04-01
NIALL STRINGER
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM RICHARD GILLINGHAM
 Director 2012-05-01 2018-03-31
HEATHER THOMPSON
 Director 2012-02-21 2017-03-31
ROBIN DAVID FULTON
 Director 2011-12-14 2016-06-30
DOUGLAS ANDREW CONNELL
 Director 2012-05-01 2015-06-30
ALISON JANE PAUL
 Director 2012-05-01 2015-04-01
ROBERT CHEYNE TURCAN
 Director 2012-05-01 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 PROSPERO TRUSTEES LIMITED Director 1998-11-11 CURRENT 1998-09-17 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
GILLIAN CRANDLES BOROUGH TRUSTEE NO3 LIMITED Director 2015-06-30 CURRENT 2014-09-30 Active
GILLIAN CRANDLES BOROUGH TRUSTEE NO1 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
GILLIAN CRANDLES BOROUGH TRUSTEE NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
GILLIAN CRANDLES PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
GILLIAN CRANDLES BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
GILLIAN CRANDLES TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
GILLIAN CRANDLES TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
GILLIAN CRANDLES TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
GILLIAN CRANDLES TURCAN CONNELL (TRUSTEES) LIMITED Director 2010-04-01 CURRENT 1955-02-19 Active
GILLIAN CRANDLES TC NOMINEES (NO. 5) LIMITED Director 2010-04-01 CURRENT 1997-07-23 Active
GILLIAN CRANDLES TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2010-04-01 CURRENT 2003-05-13 Dissolved 2018-05-29
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 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 PROSPERO TRUSTEES LIMITED Director 2012-04-01 CURRENT 1998-09-17 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
GRIERSON ROBERT DUNLOP BOROUGH TRUSTEE NO3 LIMITED Director 2015-06-30 CURRENT 2014-09-30 Active
GRIERSON ROBERT DUNLOP BOROUGH TRUSTEE NO1 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
GRIERSON ROBERT DUNLOP BOROUGH TRUSTEE NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
GRIERSON ROBERT DUNLOP PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
GRIERSON ROBERT DUNLOP BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
GRIERSON ROBERT DUNLOP TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
GRIERSON ROBERT DUNLOP TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
GRIERSON ROBERT DUNLOP TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
GRIERSON ROBERT DUNLOP TURCAN CONNELL (TRUSTEES) LIMITED Director 2010-04-01 CURRENT 1955-02-19 Active
GRIERSON ROBERT DUNLOP TC NOMINEES (NO. 5) LIMITED Director 2010-04-01 CURRENT 1997-07-23 Active
GRIERSON ROBERT DUNLOP TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2010-04-01 CURRENT 2003-05-13 Dissolved 2018-05-29
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 TC DIRECTORS LIMITED Director 2015-04-01 CURRENT 2012-10-10 Active
NOEL FRANCIS FERRY PROSPERO TRUSTEES LIMITED Director 2015-04-01 CURRENT 1998-09-17 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
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 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 PROSPERO TRUSTEES LIMITED Director 2007-04-01 CURRENT 1998-09-17 Active
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
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 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 TRUSTEES LIMITED Director 2016-05-03 CURRENT 1998-09-17 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
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 TC DIRECTORS LIMITED Director 2015-04-01 CURRENT 2012-10-10 Active
LOUISE MARGARET JOHNSTON PROSPERO TRUSTEES LIMITED Director 2015-04-01 CURRENT 1998-09-17 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
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 PROSPERO TRUSTEES LIMITED Director 2012-04-01 CURRENT 1998-09-17 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
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 TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
PETER SOUTHERN LITTLEFIELD PROSPERO TRUSTEES LIMITED Director 2012-04-01 CURRENT 1998-09-17 Active
PETER SOUTHERN LITTLEFIELD TURCAN CONNELL (TRUSTEES) LIMITED Director 2011-04-01 CURRENT 1955-02-19 Active
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 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 PROSPERO TRUSTEES LIMITED Director 2002-08-21 CURRENT 1998-09-17 Active
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
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 TC DIRECTORS LIMITED Director 2015-04-01 CURRENT 2012-10-10 Active
JON PAUL JAMES MACAULAY PROSPERO TRUSTEES LIMITED Director 2015-04-01 CURRENT 1998-09-17 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
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 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 PROSPERO TRUSTEES LIMITED Director 1998-11-11 CURRENT 1998-09-17 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
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 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 TRUSTEES LIMITED Director 2016-04-01 CURRENT 1998-09-17 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
GAVIN GRAHAM ROBERT MCEWAN THE CORRA SHELL FOUNDATION Director 2017-06-16 CURRENT 2017-06-16 Dissolved 2018-03-06
GAVIN GRAHAM ROBERT MCEWAN PRINCES EXCHANGE FOUNDATION Director 2016-01-15 CURRENT 2000-07-31 Active
GAVIN GRAHAM ROBERT MCEWAN DEAN CEMETERY TRUST LTD., (THE) Director 2015-12-01 CURRENT 1958-08-28 Active
GAVIN GRAHAM ROBERT MCEWAN BOROUGH TRUSTEE NO3 LIMITED Director 2015-06-30 CURRENT 2014-09-30 Active
GAVIN GRAHAM ROBERT MCEWAN BOROUGH TRUSTEE NO1 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
GAVIN GRAHAM ROBERT MCEWAN BOROUGH TRUSTEE NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
GAVIN GRAHAM ROBERT MCEWAN PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
GAVIN GRAHAM ROBERT MCEWAN BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
GAVIN GRAHAM ROBERT MCEWAN LIVE MUSIC NOW LIMITED Director 2015-04-09 CURRENT 1977-05-03 Active
GAVIN GRAHAM ROBERT MCEWAN LIVE MUSIC NOW SCOTLAND Director 2013-02-15 CURRENT 2013-02-15 Active
GAVIN GRAHAM ROBERT MCEWAN TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
GAVIN GRAHAM ROBERT MCEWAN TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
GAVIN GRAHAM ROBERT MCEWAN TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
GAVIN GRAHAM ROBERT MCEWAN TURCAN CONNELL (TRUSTEES) LIMITED Director 2010-04-01 CURRENT 1955-02-19 Active
GAVIN GRAHAM ROBERT MCEWAN TC NOMINEES (NO. 5) LIMITED Director 2010-04-01 CURRENT 1997-07-23 Active
GAVIN GRAHAM ROBERT MCEWAN TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2010-04-01 CURRENT 2003-05-13 Dissolved 2018-05-29
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 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 TRUSTEES LIMITED Director 2018-04-01 CURRENT 1998-09-17 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
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 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 PROSPERO TRUSTEES LIMITED Director 2003-05-05 CURRENT 1998-09-17 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
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 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 PROSPERO TRUSTEES LIMITED Director 1998-11-11 CURRENT 1998-09-17 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
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 TC DIRECTORS LIMITED Director 2015-04-01 CURRENT 2012-10-10 Active
JOHN CHRISTOPHER PHELPS SHELDON PROSPERO TRUSTEES LIMITED Director 2015-04-01 CURRENT 1998-09-17 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
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 TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
DONALD WILLIAM SIMPSON PROSPERO TRUSTEES LIMITED Director 2012-04-01 CURRENT 1998-09-17 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 - Proposal to Strike off
DONALD WILLIAM SIMPSON TURCAN CONNELL (TRUSTEES) LIMITED Director 2011-04-01 CURRENT 1955-02-19 Active
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 TC DIRECTORS LIMITED Director 2014-04-01 CURRENT 2012-10-10 Active
ALIX ELIZABETH STORRIE PROSPERO TRUSTEES LIMITED Director 2014-04-01 CURRENT 1998-09-17 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
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 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 PROSPERO TRUSTEES LIMITED Director 2000-07-10 CURRENT 1998-09-17 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

More director information

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.

DateDocument TypeDocument Description
2024-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-07-03Director's details changed for Mr Jon Paul James Macaulay on 2024-07-03
2024-06-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ROBERTSON
2024-04-04DIRECTOR APPOINTED MS JENNIFER YOUNGER
2024-04-04DIRECTOR APPOINTED MS SIMRAN KAUR PANESAR-SAGGU
2024-04-04DIRECTOR APPOINTED MS ALICE SHIRLEY WARNE
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-02DIRECTOR APPOINTED MR MURRAY DUNCAN SOUTAR
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-07AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS-HOME
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-03-25CH01Director's details changed for Mr Tom Duguid on 2021-12-09
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NOEL FRANCIS FERRY
2020-08-17AP01DIRECTOR APPOINTED MR KENNETH GEORGE MACDONALD
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON AENEAS MACKINTOSH
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN LOUDON
2019-04-10AP01DIRECTOR APPOINTED MR GRAEME GASS
2019-04-09AP01DIRECTOR APPOINTED MR ALISTAIR RUSHWORTH
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-05AP01DIRECTOR APPOINTED MR PETER JAMES MURRIN
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-04-03AP01DIRECTOR APPOINTED LINDSEY ANN OGILVIE
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD GILLINGHAM
2018-03-08CH01Director's details changed for Donald Frank Glendinning Macleod on 2016-11-23
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-03CH01Director's details changed for Alix Elizabeth Francis on 2017-04-01
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID FULTON
2016-05-16CH01Director's details changed for Donald Frank Glendinning Macleod on 2016-04-01
2016-05-16AP01DIRECTOR APPOINTED MR JOHN GARDINER
2016-04-22AP01DIRECTOR APPOINTED DONALD FRANK GLENDENNING MACLEOD
2016-04-12AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUGUID / 19/10/2015
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 07/11/2014
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW CONNELL
2015-06-11CH01Director's details changed for Alix Elizabeth Storrie on 2015-03-21
2015-04-20AP01DIRECTOR APPOINTED MS LOUISE MARGARET JOHNSTON
2015-04-14AP01DIRECTOR APPOINTED MR NOEL FRANCIS FERRY
2015-04-14AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER PHELPS SHELDON
2015-04-14AP01DIRECTOR APPOINTED MR JON PAUL JAMES MACAULAY
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE PAUL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0128/03/15 FULL LIST
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0128/03/14 FULL LIST
2014-04-08AP01DIRECTOR APPOINTED ALIX ELIZABETH STORRIE
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-15AR0128/03/13 FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-14AP01DIRECTOR APPOINTED MR GAVIN GRAHAM ROBERT MCEWAN
2012-06-13AP01DIRECTOR APPOINTED NIALL STRINGER
2012-06-13AP01DIRECTOR APPOINTED PETER SOUTHERN LITTLEFIELD
2012-06-13AP01DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP
2012-06-13AP01DIRECTOR APPOINTED ALISON JANE PAUL
2012-06-13AP01DIRECTOR APPOINTED DAVID CAMERON OGILVY
2012-06-13AP01DIRECTOR APPOINTED IAN ROBERT CLARK
2012-06-13AP01DIRECTOR APPOINTED ADAM RICHARD GILLINGHAM
2012-06-13AP01DIRECTOR APPOINTED MR ALEXANDER KENNETH GARDEN
2012-06-13AP01DIRECTOR APPOINTED GILLIAN CRANDLES
2012-06-13AP01DIRECTOR APPOINTED MR ROBERT CHEYNE TURCAN
2012-06-13AP01DIRECTOR APPOINTED ALASDAIR JOHN LOUDON
2012-06-13AP01DIRECTOR APPOINTED TOM DUGUID
2012-06-13AP01DIRECTOR APPOINTED JONATHAN MARK ROBERTSON
2012-06-13AP01DIRECTOR APPOINTED MR SIMON AENEAS MACKINTOSH
2012-06-13AP01DIRECTOR APPOINTED MR DONALD WILLIAM SIMPSON
2012-06-13AP01DIRECTOR APPOINTED MR DOUGLAS ANDREW CONNELL
2012-04-24AR0128/03/12 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED MRS HEATHER THOMPSON
2011-12-15AP01DIRECTOR APPOINTED MR ROBIN DAVID FULTON
2011-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TURCAN CONNELL COMPANY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMPANY SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURCAN CONNELL COMPANY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMPANY SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TURCAN CONNELL COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURCAN CONNELL COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of TURCAN CONNELL COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURCAN CONNELL COMPANY SECRETARIES 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 (74990 - Non-trading company) as TURCAN CONNELL COMPANY SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TURCAN CONNELL COMPANY SECRETARIES 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 COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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