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Company Information for

BOROUGH TRUSTEE NO1 LIMITED

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, SCOTLAND, EH3 9EE,
Company Registration Number
SC465374
Private Limited Company
Active

Company Overview

About Borough Trustee No1 Ltd
BOROUGH TRUSTEE NO1 LIMITED was founded on 2013-12-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Borough Trustee No1 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
BOROUGH TRUSTEE NO1 LIMITED
 
Legal Registered Office
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
SCOTLAND
EH3 9EE
Other companies in EH3
 
Filing Information
Company Number SC465374
Company ID Number SC465374
Date formed 2013-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts DORMANT
Last Datalog update: 2024-12-09 12:01:22
Primary Source:Companies House
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Company Officers of BOROUGH TRUSTEE NO1 LIMITED

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

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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
IAN ROBERT CLARK PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
IAN ROBERT CLARK BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
IAN ROBERT CLARK TC TRUSTEES (SJE) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-03-13
IAN ROBERT CLARK TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
IAN ROBERT CLARK TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
IAN ROBERT CLARK TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
IAN ROBERT CLARK TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
IAN ROBERT CLARK TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Dissolved 2018-05-29
IAN ROBERT CLARK PRINCES EXCHANGE FOUNDATION Director 2000-07-31 CURRENT 2000-07-31 Active
IAN ROBERT CLARK PRINCES EXCHANGE (NOMINEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
IAN ROBERT CLARK PRINCES EXCHANGE (TRUSTEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
IAN ROBERT CLARK 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 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 TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
TOM DUGUID PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
TOM DUGUID BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
TOM DUGUID COPPERWOLF LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-04-26
TOM DUGUID TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
TOM DUGUID ALEXANDER NOMINEES (NO.1) LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
TOM DUGUID TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
TOM DUGUID TC TRUSTEES LIMITED Director 2012-04-01 CURRENT 2011-09-14 Active
TOM DUGUID TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
TOM DUGUID TURCAN CONNELL (TRUSTEES) LIMITED Director 2012-04-01 CURRENT 1955-02-19 Active
TOM DUGUID 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 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 TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
NOEL FRANCIS FERRY PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
NOEL FRANCIS FERRY BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
NOEL FRANCIS FERRY TC TRUSTEES LIMITED Director 2015-04-01 CURRENT 2011-09-14 Active
NOEL FRANCIS FERRY TC TRUSTCO LIMITED Director 2015-04-01 CURRENT 2012-02-06 Active
NOEL FRANCIS FERRY TURCAN CONNELL (TRUSTEES) LIMITED Director 2015-04-01 CURRENT 1955-02-19 Active
NOEL FRANCIS FERRY TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2015-04-01 CURRENT 2011-03-28 Active
NOEL FRANCIS FERRY TC DIRECTORS LIMITED Director 2015-04-01 CURRENT 2012-10-10 Active
NOEL FRANCIS FERRY 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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
ALEXANDER KENNETH GARDEN PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
ALEXANDER KENNETH GARDEN BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
ALEXANDER KENNETH GARDEN TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
ALEXANDER KENNETH GARDEN TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
ALEXANDER KENNETH GARDEN TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
ALEXANDER KENNETH GARDEN TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
ALEXANDER KENNETH GARDEN ALLIANCE ON AGEING SCOTLAND LIMITED Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2016-01-12
ALEXANDER KENNETH GARDEN TURCAN CONNELL (TRUSTEES) LIMITED Director 2007-04-01 CURRENT 1955-02-19 Active
ALEXANDER KENNETH GARDEN TURCAN CONNELL (PEP NOMINEES) LIMITED Director 2007-04-01 CURRENT 1986-08-25 Dissolved 2018-05-29
ALEXANDER KENNETH GARDEN TC NOMINEES (NO. 5) LIMITED Director 2007-04-01 CURRENT 1997-07-23 Active
ALEXANDER KENNETH GARDEN TC NOMINEES (NO. 2) LIMITED Director 2007-04-01 CURRENT 1997-07-23 Active
ALEXANDER KENNETH GARDEN TC NOMINEES (NO. 3) LIMITED Director 2007-04-01 CURRENT 1997-07-23 Active
ALEXANDER KENNETH GARDEN TC NOMINEES (NO. 4) LIMITED Director 2007-04-01 CURRENT 1997-07-23 Active
ALEXANDER KENNETH GARDEN TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2007-04-01 CURRENT 2003-05-13 Dissolved 2018-05-29
ALEXANDER KENNETH GARDEN 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 TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2016-05-03 CURRENT 2011-03-28 Active
JOHN GARDINER TC DIRECTORS LIMITED Director 2016-05-03 CURRENT 2012-10-10 Active
JOHN GARDINER BOROUGH TRUSTEE 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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
LOUISE MARGARET JOHNSTON PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
LOUISE MARGARET JOHNSTON BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
LOUISE MARGARET JOHNSTON TC TRUSTEES LIMITED Director 2015-04-01 CURRENT 2011-09-14 Active
LOUISE MARGARET JOHNSTON TC TRUSTCO LIMITED Director 2015-04-01 CURRENT 2012-02-06 Active
LOUISE MARGARET JOHNSTON TURCAN CONNELL (TRUSTEES) LIMITED Director 2015-04-01 CURRENT 1955-02-19 Active
LOUISE MARGARET JOHNSTON TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2015-04-01 CURRENT 2011-03-28 Active
LOUISE MARGARET JOHNSTON TC DIRECTORS LIMITED Director 2015-04-01 CURRENT 2012-10-10 Active
LOUISE MARGARET JOHNSTON 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 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
MICHAEL ANTHONY KANE TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
PETER SOUTHERN LITTLEFIELD BOROUGH TRUSTEE NO3 LIMITED Director 2015-06-30 CURRENT 2014-09-30 Active
PETER SOUTHERN LITTLEFIELD BOROUGH TRUSTEE NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
PETER SOUTHERN LITTLEFIELD PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
PETER SOUTHERN LITTLEFIELD BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
PETER SOUTHERN LITTLEFIELD TC TRUSTEES (SJE) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-03-13
PETER SOUTHERN LITTLEFIELD TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
PETER SOUTHERN LITTLEFIELD TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
PETER SOUTHERN LITTLEFIELD TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
PETER SOUTHERN LITTLEFIELD TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
PETER SOUTHERN LITTLEFIELD 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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
ALASDAIR JOHN LOUDON PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
ALASDAIR JOHN LOUDON BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
ALASDAIR JOHN LOUDON TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
ALASDAIR JOHN LOUDON TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
ALASDAIR JOHN LOUDON TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
ALASDAIR JOHN LOUDON TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
ALASDAIR JOHN LOUDON TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Dissolved 2018-05-29
ALASDAIR JOHN LOUDON 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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
JON PAUL JAMES MACAULAY PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
JON PAUL JAMES MACAULAY BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
JON PAUL JAMES MACAULAY TC TRUSTEES LIMITED Director 2015-04-01 CURRENT 2011-09-14 Active
JON PAUL JAMES MACAULAY TC TRUSTCO LIMITED Director 2015-04-01 CURRENT 2012-02-06 Active
JON PAUL JAMES MACAULAY TURCAN CONNELL (TRUSTEES) LIMITED Director 2015-04-01 CURRENT 1955-02-19 Active
JON PAUL JAMES MACAULAY TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2015-04-01 CURRENT 2011-03-28 Active
JON PAUL JAMES MACAULAY TC DIRECTORS LIMITED Director 2015-04-01 CURRENT 2012-10-10 Active
JON PAUL JAMES MACAULAY 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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
SIMON AENEAS MACKINTOSH PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
SIMON AENEAS MACKINTOSH BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
SIMON AENEAS MACKINTOSH TC TRUSTEES (SJE) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-03-13
SIMON AENEAS MACKINTOSH FAWN WOOD DEVELOPMENTS LIMITED Director 2014-01-01 CURRENT 2004-05-04 Dissolved 2017-11-28
SIMON AENEAS MACKINTOSH TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON AENEAS MACKINTOSH TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
SIMON AENEAS MACKINTOSH TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
SIMON AENEAS MACKINTOSH TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
SIMON AENEAS MACKINTOSH ALLIANCE ON AGEING SCOTLAND LIMITED Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2016-01-12
SIMON AENEAS MACKINTOSH THE STANLEY TRUST Director 2003-06-10 CURRENT 2002-03-22 Active
SIMON AENEAS MACKINTOSH TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Dissolved 2018-05-29
SIMON AENEAS MACKINTOSH TC FAMILY OFFICE LIMITED Director 2001-10-09 CURRENT 2001-10-09 Active
SIMON AENEAS MACKINTOSH FAMILY OFFICE (SCOTLAND) LIMITED Director 2001-10-09 CURRENT 2001-10-09 Active
SIMON AENEAS MACKINTOSH PRINCES EXCHANGE FOUNDATION Director 2000-07-31 CURRENT 2000-07-31 Active
SIMON AENEAS MACKINTOSH PRINCES EXCHANGE (NOMINEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
SIMON AENEAS MACKINTOSH PRINCES EXCHANGE (TRUSTEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
SIMON AENEAS MACKINTOSH 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 TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2016-04-01 CURRENT 2011-03-28 Active
DONALD FRANK GLENDINNING MACLEOD TC DIRECTORS LIMITED Director 2016-04-01 CURRENT 2012-10-10 Active
DONALD FRANK GLENDINNING MACLEOD BOROUGH TRUSTEE 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 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 TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 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 TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2018-04-01 CURRENT 2011-03-28 Active
LINDSEY ANN OGILVIE TC DIRECTORS LIMITED Director 2018-04-01 CURRENT 2012-10-10 Active
LINDSEY ANN OGILVIE BOROUGH TRUSTEE 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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
DAVID CAMERON OGILVY PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
DAVID CAMERON OGILVY BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
DAVID CAMERON OGILVY TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
DAVID CAMERON OGILVY TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
DAVID CAMERON OGILVY LEUCHIE Director 2012-06-01 CURRENT 2011-02-02 Active
DAVID CAMERON OGILVY TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
DAVID CAMERON OGILVY TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
DAVID CAMERON OGILVY CLIFTON HALL SCHOOL LIMITED Director 2008-06-06 CURRENT 1964-04-02 Active
DAVID CAMERON OGILVY TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2003-05-15 CURRENT 2003-05-13 Dissolved 2018-05-29
DAVID CAMERON OGILVY TURCAN CONNELL (TRUSTEES) LIMITED Director 2003-05-05 CURRENT 1955-02-19 Active
DAVID CAMERON OGILVY TURCAN CONNELL (PEP NOMINEES) LIMITED Director 2003-05-05 CURRENT 1986-08-25 Dissolved 2018-05-29
DAVID CAMERON OGILVY TC NOMINEES (NO. 5) LIMITED Director 2003-05-05 CURRENT 1997-07-23 Active
DAVID CAMERON OGILVY TC NOMINEES (NO. 2) LIMITED Director 2003-05-05 CURRENT 1997-07-23 Active
DAVID CAMERON OGILVY TC NOMINEES (NO. 3) LIMITED Director 2003-05-05 CURRENT 1997-07-23 Active
DAVID CAMERON OGILVY TC NOMINEES (NO. 4) LIMITED Director 2003-05-05 CURRENT 1997-07-23 Active
DAVID CAMERON OGILVY 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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
JONATHAN MARK ROBERTSON PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
JONATHAN MARK ROBERTSON BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
JONATHAN MARK ROBERTSON TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
JONATHAN MARK ROBERTSON TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
JONATHAN MARK ROBERTSON TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
JONATHAN MARK ROBERTSON TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
JONATHAN MARK ROBERTSON TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Dissolved 2018-05-29
JONATHAN MARK ROBERTSON PRINCES EXCHANGE (NOMINEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
JONATHAN MARK ROBERTSON PRINCES EXCHANGE (TRUSTEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
JONATHAN MARK ROBERTSON 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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
JOHN CHRISTOPHER PHELPS SHELDON PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
JOHN CHRISTOPHER PHELPS SHELDON BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
JOHN CHRISTOPHER PHELPS SHELDON TC TRUSTEES LIMITED Director 2015-04-01 CURRENT 2011-09-14 Active
JOHN CHRISTOPHER PHELPS SHELDON TC TRUSTCO LIMITED Director 2015-04-01 CURRENT 2012-02-06 Active
JOHN CHRISTOPHER PHELPS SHELDON TURCAN CONNELL (TRUSTEES) LIMITED Director 2015-04-01 CURRENT 1955-02-19 Active
JOHN CHRISTOPHER PHELPS SHELDON TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2015-04-01 CURRENT 2011-03-28 Active
JOHN CHRISTOPHER PHELPS SHELDON TC DIRECTORS LIMITED Director 2015-04-01 CURRENT 2012-10-10 Active
JOHN CHRISTOPHER PHELPS SHELDON 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 NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
DONALD WILLIAM SIMPSON PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
DONALD WILLIAM SIMPSON BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
DONALD WILLIAM SIMPSON TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
DONALD WILLIAM SIMPSON TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
DONALD WILLIAM SIMPSON TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
DONALD WILLIAM SIMPSON TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
DONALD WILLIAM SIMPSON 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 BOROUGH TRUSTEE NO3 LIMITED Director 2015-06-30 CURRENT 2014-09-30 Active
ALIX ELIZABETH STORRIE BOROUGH TRUSTEE NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
ALIX ELIZABETH STORRIE PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
ALIX ELIZABETH STORRIE BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
ALIX ELIZABETH STORRIE TC TRUSTEES LIMITED Director 2014-04-01 CURRENT 2011-09-14 Active
NIALL STRINGER BOROUGH TRUSTEE NO3 LIMITED Director 2015-06-30 CURRENT 2014-09-30 Active
NIALL STRINGER PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
NIALL STRINGER BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
NIALL STRINGER TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
NIALL STRINGER TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
NIALL STRINGER TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
NIALL STRINGER TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
NIALL STRINGER TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Dissolved 2018-05-29
NIALL STRINGER TC FAMILY OFFICE LIMITED Director 2001-10-09 CURRENT 2001-10-09 Active
NIALL STRINGER FAMILY OFFICE (SCOTLAND) LIMITED Director 2001-10-09 CURRENT 2001-10-09 Active
NIALL STRINGER PRINCES EXCHANGE (NOMINEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
NIALL STRINGER PRINCES EXCHANGE (TRUSTEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
NIALL STRINGER 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
TC DIRECTORS LIMITED MARLIN II CORPORATION LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-11-07
TC DIRECTORS LIMITED HARTSPUR LIMITED Director 2016-07-26 CURRENT 2008-07-29 Active - Proposal to Strike off
TC DIRECTORS LIMITED BOROUGH TRUSTEE NO4 LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
TC DIRECTORS LIMITED BOROUGH TRUSTEE NO3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
TC DIRECTORS LIMITED SIMPSON LOAN PROPERTY LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
TC DIRECTORS LIMITED BOROUGH TRUSTEE NO2 LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
TC DIRECTORS LIMITED RCCT KAIMSHILL PROPERTIES LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
TC DIRECTORS LIMITED MGPL (TC) LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2013-10-25

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
2024-07-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-03Director's details changed for Mr Jon Paul James Macaulay on 2024-07-03
2024-07-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ROBERTSON
2024-04-04DIRECTOR APPOINTED MS SIMRAN KAUR PANESAR-SAGGU
2024-04-04DIRECTOR APPOINTED MS JENNIFER YOUNGER
2024-04-04DIRECTOR APPOINTED MS ALICE SHIRLEY WARNE
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-02DIRECTOR APPOINTED MR MURRAY DUNCAN SOUTAR
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2022-04-07AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS-HOME
2022-03-25CH01Director's details changed for Mr Tom Duguid on 2021-12-09
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-08-24AP01DIRECTOR APPOINTED MR KENNETH GEORGE MACDONALD
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NOEL FRANCIS FERRY
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
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
2019-03-05AP01DIRECTOR APPOINTED MR PETER JAMES MURRIN
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05CH01Director's details changed for Michael Anthony Kane on 2018-09-05
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
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03CH01Director's details changed for Alix Elizabeth Francis on 2017-04-01
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
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
2015-12-16CH01Director's details changed for Mr Tom Duguid on 2015-10-19
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-27AP01DIRECTOR APPOINTED MR SIMON AENEAS MACKINTOSH
2015-07-27AP01DIRECTOR APPOINTED NIALL STRINGER
2015-07-27AP01DIRECTOR APPOINTED ALIX ELIZABETH FRANCIS
2015-07-27AP01DIRECTOR APPOINTED MICHAEL ANTHONY KANE
2015-07-27AP01DIRECTOR APPOINTED MR DONALD WILLIAM SIMPSON
2015-07-27AP01DIRECTOR APPOINTED DAVID CAMERON OGILVY
2015-07-27AP01DIRECTOR APPOINTED MS LOUISE MARGARET JOHNSTON
2015-07-27AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER PHELPS SHELDON
2015-07-27AP01DIRECTOR APPOINTED MR JON PAUL JAMES MACAULAY
2015-07-27AP01DIRECTOR APPOINTED MRS HEATHER THOMPSON
2015-07-27AP01DIRECTOR APPOINTED JONATHAN MARK ROBERTSON
2015-07-27AP01DIRECTOR APPOINTED ALASDAIR JOHN LOUDON
2015-07-27AP01DIRECTOR APPOINTED ADAM RICHARD GILLINGHAM
2015-07-27AP01DIRECTOR APPOINTED MR GAVIN GRAHAM ROBERT MCEWAN
2015-07-27AP01DIRECTOR APPOINTED PETER SOUTHERN LITTLEFIELD
2015-07-24AP01DIRECTOR APPOINTED MR ALEXANDER KENNETH GARDEN
2015-07-24AP01DIRECTOR APPOINTED MR ROBIN DAVID FULTON
2015-07-24AP01DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP
2015-07-24AP01DIRECTOR APPOINTED MR NOEL FRANCIS FERRY
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL
2015-07-24AP01DIRECTOR APPOINTED MS GILLIAN CRANDLES
2015-07-24AP01DIRECTOR APPOINTED TOM DUGUID
2015-07-24AP01DIRECTOR APPOINTED IAN ROBERT CLARK
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0106/12/14 FULL LIST
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOROUGH TRUSTEE NO1 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 BOROUGH TRUSTEE NO1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOROUGH TRUSTEE NO1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOROUGH TRUSTEE NO1 LIMITED

Intangible Assets
Patents
We have not found any records of BOROUGH TRUSTEE NO1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOROUGH TRUSTEE NO1 LIMITED
Trademarks
We have not found any records of BOROUGH TRUSTEE NO1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOROUGH TRUSTEE NO1 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 (96090 - Other service activities n.e.c.) as BOROUGH TRUSTEE NO1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOROUGH TRUSTEE NO1 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 BOROUGH TRUSTEE NO1 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 BOROUGH TRUSTEE NO1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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