Cross Check

E.G. THOMSON (HOLDINGS) LIMITED

Company Number

SC029873

Private limited company
Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom

ASSEILY, Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
England

KILPATRICK, Bruce Gordon

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
England

MCDERMID, Craig John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Scotland

MCGREGOR, Michael Stewart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Scotland

THOMSON, Edward John Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
England

THOMSON, Peter Ronald Howard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Scotland

THOMSON, William James Edward

Date of Birth
Role
Active
Director
Occupation
Language School Proprietor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Austria

YOUNG, Charles Whiteford

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Scotland

GRAHAM, David Callum Robertson

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Lugton Brae Dalkeith Midlothian EH22 1JX

HARDIE, Roselyn Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108 Princes Street Edinburgh EH2 3AA United Kingdom

LINN, Kenneth Andrew

Role
Resigned
Secretary
Occupation
Senior Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marchcroft Townhead Auchterarder Perthshire PH3 1JG

WALKER, David William Brown

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Janus Lodge Hill Road Gullane East Lothian EH31 2BE

YOUNG, Charles Whiteford

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Succoth Place Edinburgh EH12 6BL

THE CITY PARTNERSHIP (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 George Street Edinburgh EH2 4LH Scotland

GRAHAM, David Callum Robertson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thistle House 21 Thistle Street Edinburgh EH2 1DF Scotland
Country of Residence
United Kingdom

KEITH-WELSH, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 George Street Edinburgh EH2 4LH United Kingdom
Country of Residence
United Kingdom

KILPATRICK, Colin Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Slipperfield House West Linton Peeblesshire EH46 7AA

ROGERS, Duncan Henry

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Resigned as Director

Correspondence Address
Thistle House 21 Thistle Street Edinburgh EH2 1DF Scotland
Country of Residence
Scotland

STRACHAN, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Author
Nationality
British

  1. Resigned as Director

Correspondence Address
Glenhighton Broughton By Biggar Lanarkshire ML12 6JF

THOMSON, William Ronald Erskine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
110 George Street Edinburgh EH2 4LH United Kingdom
Country of Residence
Scotland

WALKER, David William Brown

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Janus Lodge Hill Road Gullane East Lothian EH31 2BE

Mr Edward Asseily

Date of Birth
Natures of Control
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
England

Mr Bruce Gordon Kilpatrick

Date of Birth
Natures of Control
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
England

Mr Charles Whiteford Young

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Scotland

William Ronald Erskine Thomson

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Scotland

Turcan Connell (Trustees) Limited

Natures of Control
Active
Has significant influence or control over the trustees of a trust

  1. Notified

Correspondence Address
Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland