PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH39EE

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
A PRIORI DESIGNS LIMITED SC266344 01/04/2012 One Red Flag
ACHENAR LIMITED SC200221 01/08/2012 One Red Flag
ALLT CORALAN HYDRO LIMITED 08945627 01/09/2024 Silver
ARDMARNOCK FORESTRY LIMITED SC177999 01/07/2012 Amber
ARDWALL FARMS LIMITED SC103089 01/01/2014 One Red Flag
ASSYNT TRADING COMPANY LIMITED SC372979 01/02/2013 Silver
AUCHENFOREST LIMITED SC153641 18/06/2012 Bronze
BALNAMOON FARMS COMPANY SC086599 01/01/2013 Bronze
BEINN DORAIN LIMITED 05889925 02/10/2024 Gold
BEN LINE AGENCIES LIMITED SC100101 18/01/2023 Gold
BEN LINE SHIPPING LIMITED SC057220 18/01/2023 Gold
BEN MANAGEMENT SERVICES LIMITED SC072000 18/01/2023 Gold
BENMORE ESTATE LIMITED SC192048 01/12/2012 Silver
BLP 2004-23 LIMITED SC266001 01/04/2012 Dissolved
BLP 2004-24 LIMITED SC266002 01/04/2012 Dissolved
BLP 2004-25 LIMITED SC266003 01/04/2012 Not Trading
BLP 2004-31 LIMITED SC266301 01/04/2012 Bronze
BLP 2004-32 LIMITED SC266303 01/04/2012 Bronze
BLP 2004-33 LIMITED SC266305 01/04/2012 Bronze
BLP 2004-35 LIMITED SC266309 01/04/2012 One Red Flag
BLP 2004-51 LIMITED SC266983 01/04/2012 One Red Flag
BLP 2004-52 LIMITED SC266984 01/04/2012 One Red Flag
BLP 2004-53 LIMITED SC266985 01/04/2012 One Red Flag
BLP 2004-54 LIMITED SC266986 01/04/2012 Not Trading
BLP 2004-55 LIMITED SC266987 01/04/2012 Not Trading
BLP 2004-57 LIMITED SC266989 01/04/2012 Not Trading
BLP 2004-72 LIMITED SC270882 01/07/2012 Dissolved
BORDLANDS DEVELOPMENTS LIMITED SC056767 18/01/2023 Silver
BOTANIC HOUSE HOTEL LIMITED SC245717 20/02/2012 Dissolved
BOWLAND INVESTMENT LIMITED SC156681 15/03/2012 Bronze
BRUNELLO LIMITED SC295508 01/01/2013 Dissolved
BUTTONHOUSE LIMITED SC252623 01/07/2013 Not Trading
CAERNARFON LETTINGS LIMITED SC406353 30/08/2011 Not Trading
CAITHNESS TALBOT INVESTMENTS LIMITED 14751530 24/03/2023 Silver
CALMAN TECHNOLOGY LIMITED SC138833 17/03/2023 Silver
CAMART INVESCO MANAGERS LIMITED SC396050 21/03/2012 Dissolved
CARDRONA FOUNDATION 09934982 04/01/2016 Gold
CERICA LIMITED SC250461 01/06/2012 Dissolved
CIMA BLANCA LIMITED SC265155 01/03/2013 Dissolved
CLAIRE RANDALL LIMITED 03150331 20/03/2012 Not Trading
COASTAL MARINE (BOATBUILDERS) LIMITED SC118210 01/05/2012 Dissolved
COLDWELLS FARM LIMITED SC260056 01/01/2013 Not Trading
CONCERTO NO 1 LIMITED SC369238 01/11/2012 Dissolved
CONDUCTIVE TRANSFERS INTERNATIONAL LIMITED 16105975 27/11/2024 Amber
D K B DESIGNS LIMITED SC339445 04/03/2012 Gold
DERE STREET CAPITAL LIMITED 12349923 05/12/2019 Dissolved
DIRLETON SERVICES LIMITED 16038607 24/10/2024 Amber
DOYLE NOMINEES LIMITED 08884987 10/02/2014 Dissolved
DUNSTANBURGH HOLDINGS LIMITED 14871525 16/05/2023 Bronze
E. G. THOMSON (TRAVEL) LIMITED SC059266 18/01/2022 Silver
E.G. THOMSON (HOLDINGS) LIMITED SC029873 18/01/2023 Gold
EDEN EXECUTIVE CARS LIMITED 07609627 01/04/2012 Dissolved
EDINKILLIE VIADUCT LIMITED SC235451 01/08/2012 Amber
EGTH (TRAVEL) LIMITED SC069668 18/01/2023 Gold
EMPERICUS LIMITED SC342066 01/04/2012 Dissolved
EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED SC250620 01/06/2012 Dissolved
FAMILY OFFICE (SCOTLAND) LIMITED SC224077 01/09/2012 Not Trading
FAWN WOOD DEVELOPMENTS LIMITED SC267353 01/05/2012 Dissolved
FINDRACK (INVESTMENTS) LIMITED 01054451 10/03/2021 Silver
FREICHA LIMITED SC250454 01/06/2012 Dissolved
FRIEL MANAGEMENT LIMITED SC304307 01/06/2012 Dissolved
FYDUN LIMITED SC272412 01/08/2012 Dissolved
GALIANI LIMITED SC250455 01/06/2012 Dissolved
GLENAVON ESTATE LIMITED 03087158 17/10/2023 One Red Flag
GOOSE FARMING COMPANY LIMITED SC175589 01/05/2013 Bronze
GORDON WOODLANDS LIMITED SC162847 22/05/2019 Bronze
GTFA LIMITED SC404115 26/07/2011 Bronze
HAMPSHIRE CUSHIONS LIMITED SC305938 01/07/2012 Dissolved
HARTSPUR LIMITED SC346278 01/07/2012 Dissolved
HEATVESTMENTS (NO. 2) LTD 09208691 08/09/2014 Dissolved
HIGHLAND ADVENTURES AND PROMOTIONS LIMITED 09929056 17/10/2023 One Red Flag
HOPEBURN STEADING LIMITED SC306386 20/06/2011 Dissolved
HOPETOUN HOUSE LIMITED SC135734 10/07/2019 Bronze
INNLAW LIMITED SC290114 01/02/2022 Bronze
INVERUPLAN LIMITED SC337930 01/02/2013 Amber
IVORY & COMPANY LIMITED SC175590 01/04/2012 Gold
J PATERSON & SONS LIMITED SC065775 22/05/2023 Silver
JAB ESTATES LIMITED 11571247 17/09/2018 Bronze
JAMES VALLANCE FLEMING LIMITED SC052608 01/07/2012 Gold
KATICHE LIMITED SC250453 01/06/2012 Dissolved
KILDRUMMY ESTATES LIMITED SC068650 13/04/2023 Not Trading
KINLOCHRUEL ESTATE LIMITED SC270860 01/07/2012 Bronze
LENNOXWOODS LIMITED SC153642 18/06/2012 Bronze
LINDORES LIMITED SC279471 20/06/2011 Dissolved
LOCHSIDE LIMITED SC138371 01/05/2013 Amber
LONGDRUM PROPERTIES LIMITED SC264966 15/03/2012 Not Trading
MACPHIE LIMITED SC031780 01/11/2023 Gold
MARGAUX RED LIMITED SC295510 01/01/2013 Dissolved
MARGRIE LIMITED SC137063 01/03/2013 Bronze
MEOPHAN LIMITED SC250459 01/06/2012 Dissolved
MOCARD ONE LIMITED SC300325 01/04/2012 Dissolved
MOONGATE PROPERTY LIMITED 08261001 19/10/2012 Dissolved
MORE K & CO LIMITED SC300326 01/04/2012 Dissolved
MOUNT BUTLER INVESTMENTS LIMITED 11692853 22/11/2018 Bronze
MOUNT OLYMPUS LIMITED SC368060 01/10/2012 Dissolved
MURRAY CLARE LIMITED 13318824 07/04/2021 Dissolved
NEW ISLA LIMITED SC340005 05/04/2023 Bronze
OPENMAKE UK LIMITED 08917277 28/02/2014 Dissolved
PENFOLD LAND LIMITED SC221430 01/07/2012 Dissolved
PERDIX ANSER LIMITED SC265654 28/03/2019 Not Trading
PORTGOWER HOLDINGS LIMITED 13230826 26/02/2021 Bronze
PORTGOWER SERVICES 15088230 22/08/2023 Bronze
PRINCES EXCHANGE (NOMINEES) LIMITED SC209311 21/05/2019 Not Trading
PRINCES EXCHANGE (TRUSTEES) LIMITED SC209312 22/05/2019 Not Trading
PRINCES EXCHANGE FOUNDATION SC209552 01/07/2012 Silver
PROFOUND UK HOLDINGS LIMITED 12479008 02/10/2024 One Red Flag
PROSPERO NOMINEES LIMITED 07938446 07/02/2012 Not Trading
PROSPERO TRUSTEES LIMITED 03633107 01/09/2017 Not Trading
PUFFINE LIMITED SC396985 04/04/2011 Dissolved
RAZOR BRIDGE ESTATES LIMITED 11411684 02/07/2018 One Red Flag
REAL TENNIS EDINBURGH SC366359 01/09/2012 Dissolved
REALIZZARE LIMITED SC248060 01/04/2012 Dissolved
RECIRC CALEDONIA LTD 09332811 10/03/2022 Silver
RED TIGER LIMITED SC250460 01/06/2012 Dissolved
REDNOCK HOUSE LIMITED SC246545 01/03/2013 Dissolved
REIVERS GOLD LIMITED SC353136 01/12/2012 Dissolved
RMR CAPITAL LIMITED 08446103 15/03/2013 Silver
ROYAL YACHT ENTERPRISES LIMITED SC185472 01/05/2018 Silver
SALTIRE OVERSEAS LIMITED SC376073 30/03/2012 Dissolved
SCOTTISH CONNECTIONS LIMITED SC125430 18/01/2022 Silver
SHANK OF OMACHIE LIMITED SC405922 01/08/2012 Not Trading
SIMPSONS WINE ESTATE LIMITED 08725585 27/03/2015 One Red Flag
SINO-BRITISH SUMMIT 10919083 16/08/2017 Dissolved
SPORTS CHARITY SCOTLAND SC242216 16/03/2023 Silver
STARFOLDER LIMITED SC266092 01/04/2012 Bronze
SUPL LIMITED 11398665 05/06/2018 Bronze
SURESTREAM INVESTMENTS LIMITED SC255187 01/09/2012 Dissolved
TC FAMILY OFFICE LIMITED SC224076 01/09/2012 Not Trading
TC NEWCO 108 LIMITED SC397879 01/04/2012 Dissolved
TC NOMINEES (NO. 2) LIMITED SC177486 01/07/2012 Not Trading
TC NOMINEES (NO. 3) LIMITED SC177485 01/07/2012 Not Trading
TC NOMINEES (NO. 4) LIMITED SC177487 01/07/2012 Not Trading
TC NOMINEES (NO. 5) LIMITED SC177488 01/07/2012 Not Trading
TC TRUSTCO LIMITED 07937936 06/02/2012 Not Trading
TC TRUSTEES (NO.2) LIMITED SC408890 06/10/2011 Not Trading
TC TRUSTEES LIMITED SC407382 14/09/2011 Not Trading
THE GRAIN STORE RESTAURANT LIMITED SC248709 22/06/2011 Gold
THE MOUNT SCOTLAND SC405400 01/08/2012 Bronze
THE ROYAL YACHT BRITANNIA TRUST SC185443 02/05/2018 Gold
THE SHIP HOTEL EYEMOUTH LIMITED SC255314 01/09/2012 Dissolved
THE THREE CHIMNEYS (SCOTLAND) LIMITED SC254839 12/09/2022 One Red Flag
THE WEE HOTEL COMPANY LIMITED 11434187 12/09/2022 Amber
TIDEWATER MARINE NORTH SEA LIMITED 01000605 22/06/2011 Dissolved
TIDEWATER SUPPORT SERVICES LIMITED 00935061 22/06/2011 Silver
TRACY MANAGEMENT CONSULTING LIMITED SC405075 10/08/2011 Dissolved
TRIDAK LIMITED SC086529 01/01/2013 Bronze
TRINEM CONSULTING LIMITED SC221069 22/06/2011 Dissolved
TUMMEL DEVELOPMENT LIMITED SC266054 01/04/2012 Dissolved
TURCAN CONNELL (ISA NOMINEES) LIMITED SC249304 01/05/2012 Dissolved
TURCAN CONNELL (PEP NOMINEES) LIMITED SC100616 01/12/2012 Dissolved
TURCAN CONNELL (TRUSTEES) LIMITED SC030589 01/09/2012 Not Trading
TURCAN CONNELL WEALTH MANAGEMENT LIMITED SC409931 25/10/2011 Dissolved
VG ENERGY LIMITED SC349676 15/09/2011 Insolvent
VG ENERGY WINDVESTMENTS LIMITED SC407638 16/09/2011 Dissolved
VG FUEL LIMITED SC395364 15/09/2011 Dissolved
VISIONWARE LIMITED SC144829 01/02/2021 Dissolved
WARMHOMES ENERGY AGENCY LIMITED SC209148 13/07/2015 Dissolved
WILDWOOD CAPITAL UK SC403991 01/07/2012 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
7IM FINANCIAL SOLUTIONS LIMITED SC383455 01/08/2012 12/11/2015 Dissolved
ABACUSNEXT INTERNATIONAL LIMITED SC166375 28/09/2015 08/11/2017 Amber
ABERCORN CARE LIMITED SC169680 20/06/2011 18/12/2019 Silver
BARTON FARMS LIMITED(THE) 00886404 28/02/2015 17/08/2018 Bronze
BLAGDON EQUESTRIAN LIMITED SC412701 06/12/2011 11/10/2012 Not Trading
BLP 2004-36 LIMITED SC266348 01/04/2012 22/06/2020 Not Trading
CATCHELRAW NOMINEES LIMITED 09035685 12/05/2014 28/02/2022 Not Trading
DALKEITH TRANSPORT & STORAGE CO. LIMITED SC026019 08/06/2015 27/07/2015 Dissolved
DALMUNZIE LIMITED SC024958 16/12/2015 01/02/2016 Amber
EARLY EXPERIENCES AND OUTCOMES LIMITED SC385418 20/06/2011 06/06/2013 Not Trading
ENERGETIC BRISTOL LIMITED 07550132 02/03/2012 12/06/2017 Silver
ENERGY AGENCY SC191428 13/07/2015 18/11/2020 Amber
EVERETT PROPERTIES LIMITED SC127646 18/10/2011 01/09/2014 Silver
FAIA INVESTMENT COMPANY LTD 11512052 09/08/2019 26/09/2024 One Red Flag
FALS PROPERTY LIMITED SC404742 04/08/2011 20/09/2011 Silver
FERRYGATE DEVELOPMENTS LIMITED SC266992 01/04/2012 12/08/2013 Amber
GAANAN LIMITED 12912764 29/09/2020 22/09/2022 One Red Flag
GLENEAGLES ESTATE LIMITED SC123050 16/01/2012 04/06/2018 Silver
GLENEAGLES FARMS LIMITED SC114101 16/01/2012 04/06/2018 Gold
HABREN INVESTMENT COMPANY LIMITED 11667677 09/08/2019 26/09/2024 Amber
HAMISH CATHIE (HOLDINGS) LIMITED SC049686 28/04/2015 17/08/2018 Silver
HEADON HOLDINGS LIMITED SC150773 16/10/2017 20/07/2020 One Red Flag
HEADON PROPERTIES LIMITED SC173817 16/10/2017 20/07/2020 Bronze
INNLAW LIMITED SC290114 12/10/2011 31/03/2021 Bronze
LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED SC242756 20/06/2011 29/05/2019 Dissolved
P&K ARMSTRONG HOLIDAY LETS LIMITED 10210891 02/06/2016 19/06/2022 Silver
PERDIX ANSER LIMITED SC265654 01/03/2013 01/03/2013 Not Trading
PHILANTHROPY SCOTLAND LIMITED SC408000 22/09/2011 01/01/2020 Silver
POLARIS PUBLISHING LIMITED SC401508 08/09/2011 05/03/2019 Silver
POLLPLEDGE LIMITED 02081313 16/10/2017 20/07/2020 Bronze
PPCA LIMITED SC076111 28/03/2011 19/09/2012 Silver
PSYNOPTEAM LIMITED 09957407 18/01/2016 08/05/2017 Gold
SAPPHIREROSE LIMITED SC376136 30/03/2012 11/10/2012 Dissolved
SDM PARTNERS LIMITED SC403810 20/07/2011 15/12/2011 Silver
STELLA WEATHERALL LIMITED 13016358 13/11/2020 01/11/2021 Silver
TCAM NOMINEES (NO. 1) LIMITED SC170830 01/01/2013 12/11/2015 Dissolved
TCAM NOMINEES LIMITED 07938332 07/02/2012 12/11/2015 Dissolved
THE FIFE FOXHOUNDS LIMITED SC061064 06/12/2012 30/04/2020 Insolvent
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED SC408188 26/09/2011 13/01/2015 Dissolved
TRICORN CAPITAL LIMITED SC406594 01/09/2011 03/09/2015 Bronze
UTTM LIMITED 06750726 01/11/2012 26/04/2016 Amber
VG SERVICE & PARTS LIMITED SC407535 15/09/2011 21/05/2021 Dissolved