TM COMPANY SERVICES LIMITED

Total number of appointments 9, 6 active appointments

EDINBURGH PARK (MANAGEMENT) LIMITED

Correspondence address
1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
Role ACTIVE
Secretary
Appointed on
1 January 2017
Nationality
BRITISH

EPISO 3 CO-INVESTMENT (GP) LIMITED

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Role ACTIVE
corporate-secretary
Appointed on
28 June 2012
Resigned on
21 February 2022

CCP III INCENTIVE PARTNERS (GP) LIMITED

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Role ACTIVE
corporate-secretary
Appointed on
11 May 2011
Resigned on
21 February 2022

TRISTAN EQUITY POOL PARTNERS (GP) LIMITED

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Role ACTIVE
corporate-secretary
Appointed on
16 September 2010
Resigned on
21 February 2022

WEST RIVERSIDE (GP2) LIMITED

Correspondence address
1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
Role ACTIVE
Secretary
Appointed on
11 April 2007
Nationality
BRITISH

WEST RIVERSIDE (GP1) LIMITED

Correspondence address
1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
Role ACTIVE
Secretary
Appointed on
11 April 2007
Nationality
BRITISH

J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Correspondence address
EDINBURGH QUAY 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Role
Secretary
Appointed on
25 April 2008
Nationality
BRITISH

THE BIRRELL COLLECTION LIMITED

Correspondence address
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Role
Secretary
Appointed on
31 August 2004
Nationality
BRITISH

OLD SCONE LIMITED

Correspondence address
1 EXCHANGE CRESCENT CONFERENCE SQUARE, EDINBURGH, UK, SCOTLAND, EH3 8UL
Role
Secretary
Appointed on
20 December 1996
Nationality
BRITISH