PRINCES EXCHANGE (TRUSTEES) LIMITED

20 officers / 19 resignations

JACKSON, Sarah Victoria

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
director
Date of birth
April 1984
Appointed on
1 April 2025
Nationality
British
Occupation
Solicitor

SOUTAR, Murray Duncan

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
director
Date of birth
July 1981
Appointed on
24 January 2023
Nationality
British
Occupation
Director

MACDONALD, KENNETH GEORGE

Correspondence address
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role ACTIVE
Director
Date of birth
April 1973
Appointed on
1 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
22 May 2019
Nationality
NATIONALITY UNKNOWN

OGILVIE, LINDSEY ANN

Correspondence address
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role ACTIVE
Director
Date of birth
October 1977
Appointed on
1 April 2018
Nationality
BRITISH
Occupation
SOLICITOR

GARDINER, John

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
director
Date of birth
January 1956
Appointed on
3 May 2016
Resigned on
1 April 2022
Nationality
British
Occupation
Solicitor

MACLEOD, Donald Frank Glendinning

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
director
Date of birth
July 1983
Appointed on
1 April 2016
Nationality
British,Canadian
Occupation
Solicitor

MACAULAY, Paul

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Role ACTIVE
director
Date of birth
August 1980
Appointed on
1 April 2015
Nationality
British
Occupation
Solicitor

SHELDON, JOHN CHRISTOPHER PHELPS

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Director
Date of birth
June 1979
Appointed on
1 April 2015
Nationality
BRITISH
Occupation
SOLICITOR

JOHNSTON, LOUISE MARGARET

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Director
Date of birth
June 1981
Appointed on
1 April 2015
Nationality
BRITISH
Occupation
SOLICITOR

STORRIE, Alix Elizabeth

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Role ACTIVE
director
Date of birth
January 1980
Appointed on
1 April 2014
Nationality
British
Occupation
Director

DUGUID, Tom

Correspondence address
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
director
Date of birth
June 1979
Appointed on
1 April 2012
Nationality
British
Occupation
Solicitor

CRANDLES, GILLIAN

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Director
Date of birth
August 1971
Appointed on
1 April 2010
Nationality
BRITISH
Occupation
SOLICITOR

MCEWAN, GAVIN GRAHAM ROBERT

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Director
Date of birth
July 1973
Appointed on
1 April 2010
Nationality
BRITISH
Occupation
SOLICITOR

DUNLOP, GRIERSON ROBERT

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Director
Date of birth
May 1974
Appointed on
1 April 2010
Nationality
BRITISH
Occupation
SOLICITOR

GARDEN, Alexander Kenneth

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
director
Date of birth
May 1974
Appointed on
1 April 2007
Nationality
British
Occupation
Solicitor

OGILVY, DAVID CAMERON

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
5 May 2003
Nationality
BRITISH
Occupation
SOLICITOR

STRINGER, NIALL

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Director
Date of birth
May 1965
Appointed on
20 July 2000
Nationality
BRITISH
Occupation
SOLICITOR

ROBERTSON, Jonathan Mark

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
director
Date of birth
January 1960
Appointed on
20 July 2000
Resigned on
31 March 2024
Nationality
British
Occupation
Writer To The Signet

CLARK, Ian Robert

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
director
Date of birth
March 1961
Appointed on
20 July 2000
Resigned on
31 March 2025
Nationality
British
Occupation
Writer To The Signet

FERRY, NOEL FRANCIS

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
1 April 2015
Resigned on
13 December 2019
Nationality
BRITISH
Occupation
SOLICITOR

CUNNIFF, PHILIPPA JAYNE

Correspondence address
7 COLTBRIDGE TERRACE, EDINBURGH, EH12 6AB
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
1 April 2006
Resigned on
10 February 2012
Nationality
BRITISH
Occupation
SOLICITOR

MONTGOMERY, ALEXANDER RENTOUL

Correspondence address
THE HOLLIES, 41 HIGH STREET, KINROSS, FIFE, KY13 8AA
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
1 April 2005
Resigned on
21 September 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

MACKAY, KENNETH RICHARD

Correspondence address
HILLSIDE, MONKTONHALL, MUSSELBURGH, EAST LOTHIAN, EH21 6RZ
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
1 April 2002
Resigned on
29 October 2010
Nationality
BRITISH
Occupation
SOLICITOR

LOUDON, ALASDAIR JOHN

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
2 April 2001
Resigned on
28 March 2019
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

STRANG STEEL, MALCOLM GRAHAM

Correspondence address
GREENHEAD FARM, GREENHEAD OF ARNOT, LESLIE, GLENROTHES, FIFE, KY6 3JQ
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
20 July 2000
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

THOMPSON, HEATHER

Correspondence address
10 HERMITAGE GARDENS, EDINBURGH, MIDLOTHIAN, EH10 6BA
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
20 July 2000
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
SOLICITOR

TURCAN, ROBERT CHEYNE

Correspondence address
LINDORES HOUSE, CUPAR, FIFE, KY14 6JD
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
20 July 2000
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

MACKINTOSH, Simon Aeneas

Correspondence address
2 Hermitage Gardens, Edinburgh, EH10 6DL
Role RESIGNED
director
Date of birth
February 1957
Appointed on
20 July 2000
Resigned on
28 June 2019
Nationality
British
Occupation
Solicitor

CONNELL, DOUGLAS ANDREW

Correspondence address
BIRNAM 62 SPYLAW BANK ROAD, COLINTON, EDINBURGH, EH13 0JB
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
20 July 2000
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

TURCAN CONNELL WS

Correspondence address
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role RESIGNED
Secretary
Appointed on
20 July 2000
Resigned on
22 May 2019
Nationality
BRITISH

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2000
Resigned on
20 July 2000

GILLINGHAM, ADAM RICHARD

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
20 July 2000
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

FULTON, ROBIN DAVID

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
20 July 2000
Resigned on
30 June 2016
Nationality
SCOTTISH
Occupation
WRITER TO THE SIGNET

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Director
Appointed on
20 July 2000
Resigned on
20 July 2000

MACLEOD, NEIL ALASTAIR

Correspondence address
7 MARCH PINES, EDINBURGH, EH4 3PF
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
20 July 2000
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN, EH3 6QN
Role RESIGNED
Director
Date of birth
June 1988
Appointed on
20 July 2000
Resigned on
20 July 2000
Nationality
BRITISH
Occupation
COMPANY REGISTRATION AGENT

PAUL, ALISON JANE

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
20 July 2000
Resigned on
1 April 2015
Nationality
BRITISH
Occupation
SOLICITOR

ROSS, HUBERT JAMES

Correspondence address
26/6 GREENPARK, EDINBURGH, MIDLOTHIAN, EH17 7TB
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
20 July 2000
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
SOLICITOR

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