Cross Check

TURCAN CONNELL (ISA NOMINEES) LIMITED

Company Number

SC249304

Private limited company
Dissolved
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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
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
Scotland

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

LOUDON, Alasdair John

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
United Kingdom

MACKINTOSH, Simon Aeneas

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

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
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

ROBERTSON, Jonathan Mark

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

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

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

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
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland
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

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

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

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

MACLEOD, Neil Alastair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 March Pines Edinburgh EH4 3PF

MONTGOMERY, Alexander Rentoul

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
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

PAUL, Alison Jane

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
United Kingdom

ROSS, Hubert James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26/6 Greenpark Edinburgh Midlothian EH17 7TB

STRANG STEEL, Malcolm Graham

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenhead Farm, Greenhead Of Arnot Leslie Glenrothes Fife KY6 3JQ
Country of Residence
United Kingdom

THOMPSON, Heather

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
Scotland

TURCAN, Robert Cheyne

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindores House Cupar Fife KY14 6JD
Country of Residence
United Kingdom

Mr Douglas Andrew Connell

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