TURCAN CONNELL COMPANY SECRETARIES LIMITED

Total number of appointments 46, no active appointments


CASTLEBRAE SALES AND LETTING LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
28 November 2018
Resigned on
21 October 2019
Nationality
NATIONALITY UNKNOWN

MINUTEHR LIMITED

Correspondence address
PRINCES EXCHANGE EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
29 May 2018
Resigned on
25 June 2019
Nationality
NATIONALITY UNKNOWN

HEADON HOLDINGS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
16 October 2017
Resigned on
20 July 2020
Nationality
NATIONALITY UNKNOWN

RHAEGAL LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
16 August 2017
Resigned on
14 August 2019
Nationality
NATIONALITY UNKNOWN

TRINITY COMMUNITY TRUST

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
18 January 2017
Resigned on
12 February 2019
Nationality
NATIONALITY UNKNOWN

GARTH WIND LIMITED

Correspondence address
PRINCES EXCHANGE EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
1 September 2016
Resigned on
10 January 2017
Nationality
NATIONALITY UNKNOWN

SAMMAX INVESTMENTS M

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
25 February 2016
Resigned on
29 March 2016
Nationality
NATIONALITY UNKNOWN

SAMMAX INVESTMENTS S

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
25 February 2016
Resigned on
29 March 2016
Nationality
NATIONALITY UNKNOWN

DALMUNZIE LIMITED

Correspondence address
PRINCES EXCHANGE EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
16 December 2015
Resigned on
1 February 2016
Nationality
NATIONALITY UNKNOWN

MITRATECH HOTDOCS (UK) LTD.

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Role RESIGNED
corporate-secretary
Appointed on
28 September 2015
Resigned on
8 November 2017

HAMISH CATHIE (HOLDINGS) LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
28 April 2015
Resigned on
17 August 2018
Nationality
NATIONALITY UNKNOWN

BARTON FARMS LIMITED(THE)

Correspondence address
PRINCESS EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
28 February 2015
Resigned on
17 August 2018
Nationality
NATIONALITY UNKNOWN

BLACKSEA WOODS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
19 September 2014
Resigned on
17 December 2018
Nationality
NATIONALITY UNKNOWN

J&E VENTURES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
3 September 2014
Resigned on
29 January 2019
Nationality
NATIONALITY UNKNOWN

EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION

Correspondence address
1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
4 April 2014
Resigned on
29 October 2014
Nationality
NATIONALITY UNKNOWN

WINDVESTMENTS EASTER DRUMCLAIR LTD

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
12 December 2013
Resigned on
25 April 2019
Nationality
NATIONALITY UNKNOWN

PERDIX ANSER LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
1 March 2013
Resigned on
1 March 2013
Nationality
NATIONALITY UNKNOWN

TCAM NOMINEES (NO. 1) LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
1 January 2013
Resigned on
12 November 2015
Nationality
NATIONALITY UNKNOWN

THE FIFE FOXHOUNDS LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
6 December 2012
Resigned on
30 April 2020
Nationality
NATIONALITY UNKNOWN

UTTM LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
1 November 2012
Resigned on
26 April 2016
Nationality
NATIONALITY UNKNOWN

DNPD (EDINBURGH) LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
18 September 2012
Resigned on
28 July 2015
Nationality
NATIONALITY UNKNOWN

HILL FAMILY TRUSTEES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role RESIGNED
Secretary
Appointed on
13 August 2012
Resigned on
21 August 2012
Nationality
NATIONALITY UNKNOWN

7IM FINANCIAL SOLUTIONS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
1 August 2012
Resigned on
12 November 2015
Nationality
NATIONALITY UNKNOWN

TCAM NOMINEES (NO. 6) LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
27 June 2012
Resigned on
12 November 2015
Nationality
NATIONALITY UNKNOWN

ALIFIN INVESTMENTS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
1 May 2012
Resigned on
24 June 2020
Nationality
NATIONALITY UNKNOWN

GREEN FORTY DEVELOPMENT LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
18 April 2012
Resigned on
6 June 2013
Nationality
NATIONALITY UNKNOWN

FERRYGATE DEVELOPMENTS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
1 April 2012
Resigned on
12 August 2013
Nationality
NATIONALITY UNKNOWN

ENERGETIC BRISTOL LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
2 March 2012
Resigned on
12 June 2017
Nationality
NATIONALITY UNKNOWN

TCAM NOMINEES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
7 February 2012
Resigned on
12 November 2015
Nationality
NATIONALITY UNKNOWN

CHANGINGPOINT LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
25 January 2012
Resigned on
1 May 2015
Nationality
NATIONALITY UNKNOWN

VICTOR OPERATIONS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
18 January 2012
Resigned on
30 January 2018
Nationality
NATIONALITY UNKNOWN

GLENEAGLES ESTATE LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
16 January 2012
Resigned on
4 June 2018
Nationality
NATIONALITY UNKNOWN

GLENEAGLES FARMS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
16 January 2012
Resigned on
4 June 2018
Nationality
NATIONALITY UNKNOWN

ALLIGIN PROPERTIES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
22 December 2011
Resigned on
22 December 2011
Nationality
NATIONALITY UNKNOWN

BLAGDON EQUESTRIAN LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
6 December 2011
Resigned on
11 October 2012
Nationality
NATIONALITY UNKNOWN

EVERETT PROPERTIES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role RESIGNED
Secretary
Appointed on
18 October 2011
Resigned on
1 September 2014
Nationality
NATIONALITY UNKNOWN

THE TOWN HOUSE COLLECTION HOLDINGS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
26 September 2011
Resigned on
13 January 2015
Nationality
NATIONALITY UNKNOWN

PHILANTHROPY SCOTLAND LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
22 September 2011
Resigned on
1 January 2020
Nationality
NATIONALITY UNKNOWN

POLARIS PUBLISHING LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
8 September 2011
Resigned on
5 March 2019
Nationality
NATIONALITY UNKNOWN

TRICORN CAPITAL LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
1 September 2011
Resigned on
3 September 2015
Nationality
NATIONALITY UNKNOWN

FALS PROPERTY LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
4 August 2011
Resigned on
20 September 2011
Nationality
NATIONALITY UNKNOWN

SDM PARTNERS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
15 December 2011
Nationality
NATIONALITY UNKNOWN

ABERCORN CARE LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
20 June 2011
Resigned on
18 December 2019
Nationality
NATIONALITY UNKNOWN

EARLY EXPERIENCES AND OUTCOMES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
20 June 2011
Resigned on
6 June 2013
Nationality
NATIONALITY UNKNOWN

LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
20 June 2011
Resigned on
29 May 2019
Nationality
NATIONALITY UNKNOWN

PPCA LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role RESIGNED
Secretary
Appointed on
28 March 2011
Resigned on
19 September 2012
Nationality
NATIONALITY UNKNOWN