TURCAN CONNELL COMPANY SECRETARIES LIMITED

Total number of appointments 183, 179 active appointments

INNLAW LIMITED

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
1 February 2022
 
Source data

V TEVIOT LIMITED

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
1 January 2022
 
Source data

ROBERT GORDON’S COLLEGE (TRADING) LIMITED

Correspondence address
SCHOOL HILL SCHOOL HILL, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB10 1FE
Role ACTIVE
Secretary
Appointed on
7 May 2021
Nationality
NATIONALITY UNKNOWN

IG SCOTLAND 2027 LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
Role ACTIVE
Secretary
Appointed on
15 April 2021
Nationality
NATIONALITY UNKNOWN

MURRAY CLARE LIMITED

Correspondence address
PRINCES EXCHANGE EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
7 April 2021
Nationality
NATIONALITY UNKNOWN

PORTGOWER HOLDINGS LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
26 February 2021
Nationality
NATIONALITY UNKNOWN

HEADON GROUP LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
25 February 2021
Nationality
NATIONALITY UNKNOWN

WW TRANSPORT SOLUTIONS LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
24 February 2021
Nationality
NATIONALITY UNKNOWN

T TEVIOT LIMITED

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
1 February 2021
 
Source data

CUILCHEANNA HOUSE LTD

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
19 November 2020
 
Source data

3R BIORECOVERY LIMITED

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey, Edinburgh, Midlothian, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
18 November 2020
 
Source data

STELLA WEATHERALL LIMITED

Correspondence address
C/O Turcan Connell 12 Stanhope Gate, London, England, W1K 1AW
Role ACTIVE
corporate-secretary
Appointed on
13 November 2020
Resigned on
1 November 2021
 
Source data

HAD CAPITAL LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
27 March 2020
Nationality
NATIONALITY UNKNOWN

HENDERSON ROCHE LTD

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
21 February 2020
Nationality
NATIONALITY UNKNOWN

MELLERSTAIN RENEWABLES LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
20 February 2020
Nationality
NATIONALITY UNKNOWN

CASSIE HOLDINGS LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
11 February 2020
Nationality
NATIONALITY UNKNOWN

AHO HOLDINGS LIMITED

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
28 January 2020
Resigned on
18 October 2024
 
Source data

DERE STREET CAPITAL LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
5 December 2019
Nationality
NATIONALITY UNKNOWN

CRAIGENTOUL LIMITED

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
11 November 2019
Resigned on
16 July 2024
 
Source data

HADER ENTERPRISES LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
22 October 2019
Nationality
NATIONALITY UNKNOWN

CHROMOS OHMS LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
7 October 2019
Nationality
NATIONALITY UNKNOWN

HABREN INVESTMENT COMPANY LIMITED

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
9 August 2019
Resigned on
26 September 2024
 
Source data

FAIA INVESTMENT COMPANY LTD

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
9 August 2019
Resigned on
26 September 2024
 
Source data

GALLIC ENERGY LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
8 August 2019
Nationality
NATIONALITY UNKNOWN

HOPETOUN HOUSE LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARLY GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
10 July 2019
Nationality
NATIONALITY UNKNOWN

THE BATCH LADY LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
3 June 2019
Nationality
NATIONALITY UNKNOWN

PRINCES EXCHANGE (TRUSTEES) 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

GORDON WOODLANDS LIMITED

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

PRINCES EXCHANGE (NOMINEES) LIMITED

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

LEN LOTHIAN HOLDINGS LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
15 May 2019
Nationality
NATIONALITY UNKNOWN

VORGEEL PROJECTS LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 May 2019
Nationality
NATIONALITY UNKNOWN

PERDIX ANSER LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
28 March 2019
Nationality
NATIONALITY UNKNOWN

NINETEEN 53 LIMITED

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
12 February 2019
Resigned on
15 February 2023
 
Source data

TING THAI LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
5 February 2019
Nationality
NATIONALITY UNKNOWN

L'ORANGE INVESTMENTS LIMITED

Correspondence address
C/O TURCAN CONNELL EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
21 January 2019
Nationality
NATIONALITY UNKNOWN

TANGLIN LIMITED

Correspondence address
C/O Turcan Connell 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
17 January 2019
 
Source data

RUNNER RUNNER TWO LTD

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
15 January 2019
Nationality
NATIONALITY UNKNOWN

BENSONS ESTATE AGENTS LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
28 November 2018
Nationality
NATIONALITY UNKNOWN

MOUNT BUTLER INVESTMENTS LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, EARL GREY STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
22 November 2018
Nationality
NATIONALITY UNKNOWN

CARRON FISHINGS LIMITED

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
28 September 2018
Resigned on
11 October 2022
 
Source data

CARRON ESTATES LIMITED

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
28 September 2018
Resigned on
11 October 2022
 
Source data

JAB ESTATES LIMITED

Correspondence address
TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
17 September 2018
Nationality
NATIONALITY UNKNOWN

ROCO ENTERPRISES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
2 July 2018
Nationality
NATIONALITY UNKNOWN

RAZOR BRIDGE ESTATES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
2 July 2018
Nationality
NATIONALITY UNKNOWN

THE REPUTATION PEOPLE LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
8 June 2018
Nationality
NATIONALITY UNKNOWN

SUPL LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
5 June 2018
Nationality
NATIONALITY UNKNOWN

NAAM HOLDINGS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
17 May 2018
Nationality
NATIONALITY UNKNOWN

HADDINGTON TRUSTEES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
14 March 2018
Nationality
NATIONALITY UNKNOWN

KERRERA HOLDINGS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
7 March 2018
Nationality
NATIONALITY UNKNOWN

DAWYCK ESTATES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
5 March 2018
Nationality
NATIONALITY UNKNOWN

HEADON DEVELOPMENTS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
25 October 2017
Nationality
NATIONALITY UNKNOWN

HEADON PROPERTIES LIMITED

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

POLLPLEDGE LIMITED

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
16 October 2017
Resigned on
20 July 2020
 
Source data

PROSPERO TRUSTEES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 September 2017
Nationality
NATIONALITY UNKNOWN

SINO-BRITISH SUMMIT

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

GSM FINANCIAL LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
23 June 2017
Nationality
NATIONALITY UNKNOWN

HEADON ST ANDREWS WEST LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
9 June 2017
Nationality
NATIONALITY UNKNOWN

PREMIER PROPERTY HOLDINGS AND LETTING LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
20 March 2017
Nationality
NATIONALITY UNKNOWN

WP COMMERCIAL PROPERTY LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
28 February 2017
Nationality
NATIONALITY UNKNOWN

IMPACT SCOTLAND TRADING LIMITED

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
26 January 2017
Resigned on
11 July 2024
 
Source data

GREEN PURPOSES COMPANY LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
9 January 2017
Nationality
NATIONALITY UNKNOWN

THE RISSCO COLLECTION LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
13 December 2016
Nationality
NATIONALITY UNKNOWN

FORMATION EVALUATION TECHNOLOGIES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
2 December 2016
Nationality
NATIONALITY UNKNOWN

PREMIER PORTUGUESE PROPERTY LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
24 November 2016
Nationality
NATIONALITY UNKNOWN

PREMIER FAMILY INVESTMENTS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
3 November 2016
Nationality
NATIONALITY UNKNOWN

TAYTIMBER LTD

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
10 August 2016
Nationality
NATIONALITY UNKNOWN

RUNNER RUNNER 1 LTD

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
9 August 2016
Nationality
NATIONALITY UNKNOWN

P&K ARMSTRONG HOLIDAY LETS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
2 June 2016
Nationality
NATIONALITY UNKNOWN

REGENT ELITE LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
9 February 2016
Nationality
NATIONALITY UNKNOWN

CARDRONA FOUNDATION

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
4 January 2016
Nationality
NATIONALITY UNKNOWN

ARDECHIVE HYDRO LTD

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
23 September 2015
Nationality
NATIONALITY UNKNOWN

ENERGY AGENCY

Correspondence address
Turcan Connell Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
13 July 2015
Resigned on
18 November 2020
 
Source data

EUAN'S GUIDE ENTERPRISES LIMITED

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
20 April 2015
Resigned on
7 May 2025
 
Source data

MILLER INVESTMENTS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
28 January 2015
Nationality
NATIONALITY UNKNOWN

TURQUOISE MOUNTAIN TRADING LTD

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
26 September 2014
Nationality
NATIONALITY UNKNOWN

NUNRAW DEVELOPMENT LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
18 September 2014
Nationality
NATIONALITY UNKNOWN

HEATVESTMENTS (NO. 2) LTD

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
8 September 2014
Nationality
NATIONALITY UNKNOWN

KENMORE PT DEVELOPMENT COMPANY LIMITED

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
30 June 2014
Resigned on
24 February 2022
 
Source data

BYRON PROPERTY INVESTMENT LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
22 May 2014
Nationality
NATIONALITY UNKNOWN

CATCHELRAW NOMINEES LIMITED

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
12 May 2014
Resigned on
28 February 2022
 
Source data

3R SOLUTIONS (HOLDINGS) LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
12 May 2014
Nationality
NATIONALITY UNKNOWN

SIMPSON LOAN PROPERTY LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
22 January 2014
Nationality
NATIONALITY UNKNOWN

ARDWALL FARMS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 January 2014
Nationality
NATIONALITY UNKNOWN

THE ABERCAIRNY ESTATES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 January 2014
Nationality
NATIONALITY UNKNOWN

CITY OF GLASGOW COLLEGE FOUNDATION

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role ACTIVE
Secretary
Appointed on
19 December 2013
Nationality
NATIONALITY UNKNOWN

FORTH VALLEY COLLEGE FOUNDATION

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role ACTIVE
Secretary
Appointed on
5 December 2013
Nationality
NATIONALITY UNKNOWN

WINDVESTMENTS THE CORB LTD

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
26 November 2013
Nationality
NATIONALITY UNKNOWN

WINDVESTMENTS LOYAL FARM LTD

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
26 November 2013
Nationality
NATIONALITY UNKNOWN

WINDVESTMENTS CHAPELTON FARM LTD

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
26 November 2013
Nationality
NATIONALITY UNKNOWN

WINDVESTMENTS GREENHALL VIEW LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 November 2013
Nationality
NATIONALITY UNKNOWN

EAST COAST FLATS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
23 October 2013
Nationality
NATIONALITY UNKNOWN

BUTTONHOUSE LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 July 2013
Nationality
NATIONALITY UNKNOWN

V SALUT LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
23 May 2013
Nationality
NATIONALITY UNKNOWN

GOOSE FARMING COMPANY LIMITED

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

LOCHSIDE LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 May 2013
Nationality
NATIONALITY UNKNOWN

BORDERS SCULPTURE PARK

Correspondence address
PRINCESS EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
19 March 2013
Nationality
NATIONALITY UNKNOWN

RMR CAPITAL LIMITED

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

RCCT KAIMSHILL PROPERTIES LIMITED

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

MARGRIE LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 March 2013
Nationality
NATIONALITY UNKNOWN

INVERUPLAN LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 February 2013
Nationality
NATIONALITY UNKNOWN

ASSYNT TRADING COMPANY LIMITED

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

LOCH LEVEN (2) LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
25 January 2013
Nationality
NATIONALITY UNKNOWN

COLDWELLS FARM LIMITED

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

TRIDAK LIMITED

Correspondence address
C/O TURCAN CONNEL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 January 2013
Nationality
NATIONALITY UNKNOWN

BALNAMOON FARMS COMPANY

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 January 2013
Nationality
NATIONALITY UNKNOWN

BENMORE ESTATE LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 December 2012
Nationality
NATIONALITY UNKNOWN

ARDKINGLAS LAND LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 December 2012
Nationality
NATIONALITY UNKNOWN

REIVERS GOLD LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 December 2012
Nationality
NATIONALITY UNKNOWN

TC DIRECTORS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
10 October 2012
Nationality
NATIONALITY UNKNOWN

ALEXANDER NOMINEES (NO.1) LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
3 October 2012
Nationality
NATIONALITY UNKNOWN

BARNTON TRUSTEES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 October 2012
Nationality
NATIONALITY UNKNOWN

HILL FAMILY TRUSTEES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role ACTIVE
Secretary
Appointed on
27 September 2012
Nationality
NATIONALITY UNKNOWN

THE MACPHERSON FOUNDATION

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role ACTIVE
Secretary
Appointed on
14 September 2012
Nationality
NATIONALITY UNKNOWN

TURCAN CONNELL (TRUSTEES) LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 September 2012
Nationality
NATIONALITY UNKNOWN

TC FAMILY OFFICE LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 September 2012
Nationality
NATIONALITY UNKNOWN

FAMILY OFFICE (SCOTLAND) LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 September 2012
Nationality
NATIONALITY UNKNOWN

NATIONAL GALLERIES OF SCOTLAND FOUNDATION

Correspondence address
PRINCES EXCHANGE EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
24 August 2012
Nationality
NATIONALITY UNKNOWN

SHANK OF OMACHIE LIMITED

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

ACHENAR LIMITED

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

EDINKILLIE VIADUCT LIMITED

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

VORLICH PROPERTIES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
16 July 2012
Nationality
NATIONALITY UNKNOWN

VRACKIE PROPERTIES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
16 July 2012
Nationality
NATIONALITY UNKNOWN

VG BIOMASS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
5 July 2012
Nationality
NATIONALITY UNKNOWN

PRINCES EXCHANGE FOUNDATION

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 July 2012
Nationality
NATIONALITY UNKNOWN

HARTSPUR LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 July 2012
Nationality
NATIONALITY UNKNOWN

WILDWOOD CAPITAL UK

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 July 2012
Nationality
NATIONALITY UNKNOWN

TC NOMINEES (NO. 2) LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 July 2012
Nationality
NATIONALITY UNKNOWN

TC NOMINEES (NO. 3) LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 July 2012
Nationality
NATIONALITY UNKNOWN

TC NOMINEES (NO. 5) LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 July 2012
Nationality
NATIONALITY UNKNOWN

JAMES VALLANCE FLEMING LIMITED

Correspondence address
Princes Exchange 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
1 July 2012
Resigned on
9 April 2025
 
Source data

TC NOMINEES (NO. 4) LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 July 2012
Nationality
NATIONALITY UNKNOWN

KINLOCHRUEL ESTATE LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 July 2012
Nationality
NATIONALITY UNKNOWN

ARDMARNOCK FORESTRY LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 July 2012
Nationality
NATIONALITY UNKNOWN

LENNOXWOODS LIMITED

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

AUCHENFOREST LIMITED

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

SHEILGAR INVESTMENTS LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 May 2012
Nationality
NATIONALITY UNKNOWN

ANNEW INVESTMENTS LIMITED

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

VG CONSULTING LTD

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

BLP 2004-55 LIMITED

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

BLP 2004-54 LIMITED

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

REALIZZARE LIMITED

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

TC NEWCO 108 LIMITED

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

BLP 2004-32 LIMITED

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

BLP 2004-31 LIMITED

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

BLP 2004-33 LIMITED

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

TUMMEL DEVELOPMENT LIMITED

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

WALDORF ONE LIMITED

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

A PRIORI DESIGNS LIMITED

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

BLP 2004-35 LIMITED

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

BLP 2004-52 LIMITED

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

BLP 2004-53 LIMITED

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

BLP 2004-51 LIMITED

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

STARFOLDER LIMITED

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

IVORY & COMPANY LIMITED

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

BLP 2004-57 LIMITED

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

BLP 2004-25 LIMITED

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

BLP 2004-36 LIMITED

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

CLAIRE RANDALL LIMITED

Correspondence address
1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
20 March 2012
Nationality
NATIONALITY UNKNOWN

LONGDRUM PROPERTIES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
15 March 2012
Nationality
NATIONALITY UNKNOWN

BOWLAND INVESTMENT LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
15 March 2012
Nationality
NATIONALITY UNKNOWN

VG E3 LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
9 March 2012
Nationality
NATIONALITY UNKNOWN

VG GMSA LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
6 March 2012
Nationality
NATIONALITY UNKNOWN

VG NVTO DEVELOPMENTS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
6 March 2012
Nationality
NATIONALITY UNKNOWN

D K B DESIGNS LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
4 March 2012
Nationality
NATIONALITY UNKNOWN

PROSPERO NOMINEES LIMITED

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

TC TRUSTCO LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
6 February 2012
Nationality
NATIONALITY UNKNOWN

ABERTAY ENERGY LIMITED

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

CAMBUSMORE ENERGY LIMITED

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

TC TRUSTEES (NO.2) LIMITED

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

VG ENERGY WINDVESTMENTS LIMITED

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

VG ENERGY LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role ACTIVE
Secretary
Appointed on
15 September 2011
Nationality
NATIONALITY UNKNOWN

VG SERVICE & PARTS LIMITED

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

TC TRUSTEES LIMITED

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

TRACY MANAGEMENT CONSULTING LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
10 August 2011
Nationality
NATIONALITY UNKNOWN

GTFA LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
26 July 2011
Nationality
NATIONALITY UNKNOWN

THE GRAIN STORE RESTAURANT LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role ACTIVE
Secretary
Appointed on
22 June 2011
Nationality
NATIONALITY UNKNOWN

TIDEWATER SUPPORT SERVICES LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role ACTIVE
Secretary
Appointed on
22 June 2011
Nationality
NATIONALITY UNKNOWN

LINDORES LIMITED

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

LINDORES (HAWKHILL) LIMITED

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

PEGGY SCOTT LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Role
Secretary
Appointed on
26 July 2017
Nationality
NATIONALITY UNKNOWN

THE GOOD HOUSE CLASSLOCHIE LIMITED

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

RED TIGER LIMITED

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

TRINEM CONSULTING LIMITED

Correspondence address
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Role
Secretary
Appointed on
22 June 2011
Nationality
NATIONALITY UNKNOWN