Cross Check

PRINCES EXCHANGE (NOMINEES) LIMITED

Company Number

SC209311

Private limited company
Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom

CLARK, Ian Robert

Date of Birth
Role
Active
Director
Occupation
Writer To The Signet
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

CRANDLES, Gillian

Date of Birth
Role
Active
Director
Occupation
Solicitor
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
United Kingdom

DOUGLAS-HOME, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
Country of Residence
Scotland

DUGUID, Tom

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

DUNLOP, Grierson Robert

Date of Birth
Role
Active
Director
Occupation
Solicitor
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
United Kingdom

GARDEN, Alexander Kenneth

Date of Birth
Role
Active
Director
Occupation
Solicitor
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
United Kingdom

GASS, Graeme

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
Country of Residence
Scotland

JOHNSTON, Louise Margaret

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

MACAULAY, Paul

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

MACDONALD, Kenneth George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
Country of Residence
Scotland

MACLEOD, Donald Frank Glendinning

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British,Canadian

  1. Appointed as Director

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

MCEWAN, Gavin Graham Robert

Date of Birth
Role
Active
Director
Occupation
Solicitor
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
United Kingdom

MURRIN, Peter James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
Country of Residence
Scotland

OGILVIE, Lindsey Ann

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
Country of Residence
Scotland

OGILVY, David Cameron

Date of Birth
Role
Active
Director
Occupation
Solicitor
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
United Kingdom

PANESAR-SAGGU, Simran Kaur

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Scotland

RUSHWORTH, Alistair

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
Country of Residence
Scotland

SHELDON, John Christopher Phelps

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

SOUTAR, Murray Duncan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Scotland

STORRIE, Alix Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

STRINGER, Niall

Date of Birth
Role
Active
Director
Occupation
Solicitor
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

WARNE, Alice Shirley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Scotland

YOUNGER, Jennifer

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Scotland

TURCAN CONNELL WS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE

CONNELL, Douglas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birnam 62 Spylaw Bank Road Colinton Edinburgh EH13 0JB
Country of Residence
United Kingdom

CUNNIFF, Philippa Jayne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Coltbridge Terrace Edinburgh EH12 6AB
Country of Residence
Scotland

FERRY, Noel Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FULTON, Robin David

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

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

GARDINER, John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GILLINGHAM, Adam Richard

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LOUDON, Alasdair John

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MACKAY, Kenneth Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Monktonhall Musselburgh East Lothian EH21 6RZ
Country of Residence
Scotland

MACKINTOSH, Simon Aeneas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hermitage Gardens Edinburgh EH10 6DL
Country of Residence
Scotland

MACLEOD, Neil Alastair

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 March Pines Edinburgh EH4 3PF

Mr Simon Aeneas Mackintosh

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
Country of Residence
Scotland