PRINCES EXCHANGE (NOMINEES) LIMITED

SC209311
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE

People & Contacts

Contact Details
Registered Address PRINCES EXCHANGE
1 EARL GREY STREET EDINBURGH

EH3 9EE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 21 May 2019

Appointment Type: C

Other Appointments: None

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MR IAN ROBERT CLARK

Birthdate: Feb 1961

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 20 Jul 2000

Appointment Type: D

Other Appointments: None

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GILLIAN CRANDLES

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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MR RICHARD DOUGLAS-HOME

Birthdate: Feb 1983

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR TOM DUGUID

Birthdate: May 1979

Nationality: BRITISH

Address: TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2012

Appointment Type: D

Other Appointments: None

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GRIERSON ROBERT DUNLOP

Birthdate: Apr 1974

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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MR ALEXANDER KENNETH GARDEN

Birthdate: Apr 1974

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2007

Appointment Type: D

Other Appointments: None

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MR GRAEME GASS

Birthdate: Apr 1984

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MS LOUISE MARGARET JOHNSTON

Birthdate: May 1981

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET SCOTLAND EH39EE

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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MR PAUL MACAULAY

Birthdate: Jul 1980

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET SCOTLAND EH39EE

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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MR KENNETH GEORGE MACDONALD

Birthdate: Mar 1973

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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MR DONALD FRANK GLENDINNING MACLEOD

Birthdate: Jun 1983

Nationality: BRITISH,CANADIAN

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MR GAVIN GRAHAM ROBERT MCEWAN

Birthdate: Jun 1973

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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MR PETER JAMES MURRIN

Birthdate: Nov 1978

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 18 Feb 2019

Appointment Type: D

Other Appointments: None

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MS LINDSEY ANN OGILVIE

Birthdate: Sep 1977

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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MR DAVID CAMERON OGILVY

Birthdate: Oct 1963

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 05 May 2003

Appointment Type: D

Other Appointments: None

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MS SIMRAN KAUR PANESAR-SAGGU

Birthdate: Aug 1983

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ALISTAIR RUSHWORTH

Birthdate: Nov 1984

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR JOHN CHRISTOPHER PHELPS SHELDON

Birthdate: May 1979

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET SCOTLAND EH39EE

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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MR MURRAY DUNCAN SOUTAR

Birthdate: Jun 1981

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 24 Jan 2023

Appointment Type: D

Other Appointments: None

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MS ALIX ELIZABETH STORRIE

Birthdate: Dec 1979

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET SCOTLAND EH39EE

Date Appointed: 01 Apr 2014

Appointment Type: D

Other Appointments: None

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MR NIALL STRINGER

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 20 Jul 2000

Appointment Type: D

Other Appointments: None

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MS ALICE SHIRLEY WARNE

Birthdate: Mar 1988

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MS JENNIFER YOUNGER

Birthdate: Sep 1979

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

TURCAN CONNELL WS

Birthdate: N/A

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 20 Jul 2000

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS ANDREW CONNELL

Birthdate: Apr 1954

Nationality: BRITISH

Address: BIRNAM 62 SPYLAW BANK ROAD COLINTON EH130JB

Date Appointed: 20 Jul 2000

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MRS PHILIPPA JAYNE CUNNIFF

Birthdate: Oct 1974

Nationality: BRITISH

Address: 7 COLTBRIDGE TERRACE EH126AB

Date Appointed: 01 Apr 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR NOEL FRANCIS FERRY

Birthdate: Nov 1972

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET SCOTLAND EH39EE

Date Appointed: 01 Apr 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID FULTON

Birthdate: Jul 1956

Nationality: SCOTTISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 20 Jul 2000

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN GARDINER

Birthdate: Dec 1955

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 03 May 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ADAM RICHARD GILLINGHAM

Birthdate: Nov 1958

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 20 Jul 2000

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR JOHN LOUDON

Birthdate: Mar 1956

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 02 Apr 2001

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR KENNETH RICHARD MACKAY

Birthdate: Feb 1967

Nationality: BRITISH

Address: HILLSIDE MONKTONHALL EAST LOTHIAN EH216RZ

Date Appointed: 01 Apr 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON AENEAS MACKINTOSH

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 HERMITAGE GARDENS EH106DL

Date Appointed: 20 Jul 2000

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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NEIL ALASTAIR MACLEOD

Birthdate: Mar 1942

Nationality: BRITISH

Address: 7 MARCH PINES EH43PF

Date Appointed: 20 Jul 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER RENTOUL MONTGOMERY

Birthdate: Apr 1969

Nationality: BRITISH

Address: THE HOLLIES 41 HIGH STREET FIFE KY138AA

Date Appointed: 01 Apr 2005

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE PAUL

Birthdate: May 1967

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 20 Jul 2000

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK ROBERTSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 20 Jul 2000

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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HUBERT JAMES ROSS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 26/6 GREENPARK MIDLOTHIAN EH177TB

Date Appointed: 20 Jul 2000

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GRAHAM STRANG STEEL

Birthdate: Oct 1946

Nationality: BRITISH

Address: GREENHEAD FARM, GREENHEAD OF ARNOT LESLIE FIFE KY63JQ

Date Appointed: 20 Jul 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS HEATHER THOMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 10 HERMITAGE GARDENS MIDLOTHIAN EH106BA

Date Appointed: 20 Jul 2000

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHEYNE TURCAN

Birthdate: Apr 1947

Nationality: BRITISH

Address: LINDORES HOUSE FIFE KY146JD

Date Appointed: 20 Jul 2000

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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