C/O TURCAN CONNELL 1 EARL GREY STREET PRINCES EXCHANGE EDINBURGH EH39EE MIDLOTHIAN

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
3R BIORECOVERY LIMITED SC681245 18/11/2020 One Red Flag
3R SOLUTIONS LIMITED SC336768 31/12/2022 One Red Flag
A PRIORI DESIGNS LIMITED SC266344 01/04/2012 One Red Flag
A. HUME (OUTFITTERS) LIMITED SC319516 31/01/2020 Bronze
ACALL HOLDINGS SC748034 02/06/2023 Bronze
ACHENAR LIMITED SC200221 01/08/2012 One Red Flag
ANNEW INVESTMENTS LIMITED SC284827 01/05/2012 Silver
ARDKINGLAS LAND LIMITED SC294179 01/12/2012 Not Trading
ARDMARNOCK FORESTRY LIMITED SC177999 01/07/2012 Bronze
ARDWALL FARMS LIMITED SC103089 01/01/2014 One Red Flag
ASSYNT TRADING COMPANY LIMITED SC372979 01/02/2013 Silver
BEN LINE AGENCIES LIMITED SC100101 18/01/2023 Gold
BENMORE ESTATE LIMITED SC192048 01/12/2012 Silver
BERKSHIRE ONE LIMITED SC300330 01/04/2012 Dissolved
BLACKIE HOUSE LIBRARY AND MUSEUM SC740068 02/08/2022 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
BOTANIC HOUSE HOTEL LIMITED SC245717 20/02/2012 Dissolved
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 Bronze
CALLAHAN INVESTMENTS SC748020 02/06/2023 Bronze
CALMAN TECHNOLOGY LIMITED SC138833 17/03/2023 Silver
CARDRONA FOUNDATION 09934982 04/01/2016 Gold
CERICA LIMITED SC250461 01/06/2012 Dissolved
CIMA BLANCA LIMITED SC265155 01/03/2013 Dissolved
COASTAL MARINE (BOATBUILDERS) LIMITED SC118210 01/05/2012 Dissolved
COLDWELLS FARM LIMITED SC260056 01/01/2013 Not Trading
COMER FARM LIMITED SC750757 18/11/2022 Silver
CRERAR TRUSTEE COMPANY 1 LIMITED SC707749 11/10/2023 Not Trading
CRERAR TRUSTEE COMPANY 2 LIMITED SC707750 11/10/2023 Not Trading
CUILCHEANNA HOUSE ONICH LIMITED SC681401 19/11/2020 One Red Flag
D K B DESIGNS LIMITED SC339445 04/03/2012 Silver
DERE STREET CAPITAL LIMITED 12349923 05/12/2019 Dissolved
DIRLETON HOLDINGS LIMITED 13971540 11/03/2022 Not Trading
DNPDW LIMITED SC672142 26/08/2020 Strike Off
DOYLE NOMINEES LIMITED 08884987 10/02/2014 Dissolved
DUNSTANBURGH HOLDINGS LIMITED 14871525 16/05/2023 Bronze
E.G. THOMSON (HOLDINGS) LIMITED SC029873 18/01/2023 Silver
EDINKILLIE VIADUCT LIMITED SC235451 01/08/2012 Bronze
ELAMAR LIMITED SC300327 01/04/2012 Dissolved
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
FORTITUDE CAPITAL INVESTMENTS LIMITED 14065989 25/04/2022 Gold
FREICHA LIMITED SC250454 01/06/2012 Dissolved
FRENCH POODLE LIMITED SC330077 01/08/2012 Dissolved
FRIEL MANAGEMENT LIMITED SC304307 01/06/2012 Dissolved
FYDUN LIMITED SC272412 01/08/2012 Dissolved
GALIANI LIMITED SC250455 01/06/2012 Dissolved
GLASGOW OPEN JUSTICE SC787918 02/11/2023 Bronze
GLENKINDIE ESTATES LIMITED SC762391 15/03/2023 Bronze
GOOSE FARMING COMPANY LIMITED SC175589 01/05/2013 Bronze
GORDON WOODLANDS LIMITED SC162847 22/05/2019 Bronze
GRANT + GRANT LTD SC731471 23/09/2022 Amber
HAD CAPITAL LIMITED SC658423 27/03/2020 One Red Flag
HAMPSHIRE CUSHIONS LIMITED SC305938 01/07/2012 Dissolved
HARTSPUR LIMITED SC346278 01/07/2012 Strike Off
HB2021 FIC LIMITED SC715183 16/11/2021 Bronze
HEADON GROUP LIMITED SC690327 25/02/2021 Amber
HEADON S1 ST ANDREWS WEST LIMITED SC701283 10/06/2021 Silver
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
IG SCOTLAND 2027 LIMITED SC695887 15/04/2021 Dissolved
INNLAW LIMITED SC290114 01/02/2022 Bronze
INTERLINK ELECTRONICS LIMITED SC711327 08/03/2023 One Red Flag
INVERUPLAN LIMITED SC337930 01/02/2013 Amber
IVORY & COMPANY LIMITED SC175590 01/04/2012 Bronze
JAB ESTATES LIMITED 11571247 17/09/2018 Bronze
JAMES VALLANCE FLEMING LIMITED SC052608 01/07/2012 Gold
JCALL HOLDINGS SC748027 02/06/2023 Bronze
KATICHE LIMITED SC250453 01/06/2012 Dissolved
KCALL HOLDINGS SC748024 02/06/2023 Bronze
KENT ONE LIMITED SC300333 01/04/2012 Dissolved
KILDRUMMY HOLDINGS LIMITED SC762390 15/03/2023 Not Trading
KINLOCHRUEL ESTATE LIMITED SC270860 01/07/2012 Bronze
L'ORANGE INVESTMENTS LIMITED 11777680 21/01/2019 Bronze
LILLYHOUSE INVESTMENTS LIMITED 13902453 08/02/2022 Bronze
LINDORES (HAWKHILL) LIMITED SC311113 20/06/2011 Dissolved
LINDORES (LOWER DENS) LIMITED SC319915 20/06/2011 Dissolved
LINDORES LIMITED SC279471 20/06/2011 Dissolved
LOCHSIDE LIMITED SC138371 01/05/2013 Amber
LONGDRUM PROPERTIES LIMITED SC264966 15/03/2012 Not Trading
LOTHIAN FIFTY (698) LIMITED SC211817 01/09/2012 Dissolved
LOTHIAN FIFTY (700) LIMITED SC211819 01/09/2012 Dissolved
MACPHIE LIMITED SC031780 01/11/2023 Silver
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
MONKEY PUZZLED HOLDINGS LIMITED SC760634 02/03/2023 Bronze
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
MURRAY CLARE LIMITED 13318824 07/04/2021 Dissolved
NEW ISLA LIMITED SC340005 05/04/2023 One Red Flag
OPENMAKE UK LIMITED 08917277 28/02/2014 Dissolved
OXFORD FINANCIAL LIMITED SC300331 01/04/2012 Dissolved
PANMURE INVESTMENTS LIMITED SC703858 27/04/2022 Silver
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
RAW FORESTRY LIMITED SC731190 25/10/2022 Gold
RAZOR BRIDGE ESTATES LIMITED 11411684 02/07/2018 One Red Flag
REALIZZARE LIMITED SC248060 01/04/2012 Dissolved
RECIRC CALEDONIA LTD 09332811 10/03/2022 One Red Flag
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 Bronze
ROBERT GORDON?S COLLEGE (TRADING) LIMITED SC698101 07/05/2021 Not Trading
ROYAL YACHT ENTERPRISES LIMITED SC185472 01/05/2018 Silver
SCALL HOLDINGS SC748028 02/06/2023 Bronze
SCOTTISH CONNECTIONS LIMITED SC125430 18/01/2022 Silver
SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION SC331411 25/03/2021 Amber
SEASONG LIMITED SC316234 01/02/2013 Dissolved
SHEILGAR INVESTMENTS LIMITED SC284825 01/05/2012 Silver
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 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
THE BATCH LADY LIMITED 12028354 03/06/2019 Silver
THE GRAIN STORE RESTAURANT LIMITED SC248709 22/06/2011 Gold
THE MONO CREATIVE COMPANY LIMITED SC328484 22/06/2011 Dissolved
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 One Red Flag
THISTLE BAY HOLDINGS LIMITED SC732160 11/05/2022 Amber
TRIACORDIA SC791742 07/12/2023 Amber
TRICORN CONSTRUCTION LIMITED SC324175 20/06/2011 Dissolved
TRINEM CONSULTING LIMITED SC221069 22/06/2011 Dissolved
TRINEM SOFTWARE LIMITED SC328213 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
UNIVERSITY OF ST ANDREWS STUDENTS’ ASSOCIATION (TRUSTEES) LIMITED SC751992 01/11/2023 Not Trading
VG ENERGY LIMITED SC349676 15/09/2011 Insolvent
VIRTUAL LOGISTICS SYSTEMS LIMITED SC311351 22/06/2011 Dissolved
VISIONWARE LIMITED SC144829 01/02/2021 Dissolved
WALDORF ONE LIMITED SC300334 01/04/2012 Strike Off
WINDVESTMENTS HALLSBURN LIMITED SC661110 12/05/2020 Dissolved
WINDWARD ABZ LIMITED 14055938 20/04/2022 Bronze
WINDWARD KIRKTON LIMITED 14055995 20/04/2022 Bronze
WINDWARD RE HOLDCO LIMITED 14013067 30/03/2022 Bronze
WINDWARD Z3B LTD 14014419 31/03/2022 Bronze
WW TRANSPORT SOLUTIONS LIMITED SC690320 24/02/2021 Dissolved
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
ALIFIN INVESTMENTS LIMITED SC284826 01/05/2012 24/06/2020 Silver
BLP 2004-36 LIMITED SC266348 01/04/2012 22/06/2020 Not Trading
CASTLEBRAE SALES AND LETTING LIMITED SC313346 28/11/2018 21/10/2019 One Red Flag
CATCHELRAW NOMINEES LIMITED 09035685 12/05/2014 28/02/2022 Not Trading
CHANGINGPOINT LIMITED SC302022 25/01/2012 01/05/2015 Gold
EARLY EXPERIENCES AND OUTCOMES LIMITED SC385418 20/06/2011 06/06/2013 Not Trading
ENERGY AGENCY SC191428 13/07/2015 18/11/2020 Amber
EVERETT PROPERTIES LIMITED SC127646 18/10/2011 01/09/2014 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 Bronze
GLENEAGLES FARMS LIMITED SC114101 16/01/2012 04/06/2018 Amber
HEADON PROPERTIES LIMITED SC173817 16/10/2017 20/07/2020 Bronze
INNLAW LIMITED SC290114 12/10/2011 31/03/2021 Bronze
KINGAIRLOCH ESTATE LIMITED SC720810 24/01/2022 23/03/2022 One Red Flag
LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED SC242756 20/06/2011 29/05/2019 Dissolved
NINETEEN 53 LIMITED 11821382 12/02/2019 15/02/2023 Bronze
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
POLARIS PUBLISHING LIMITED SC401508 08/09/2011 05/03/2019 Silver
PSYNOPTEAM LIMITED 09957407 18/01/2016 08/05/2017 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
TRICORN CAPITAL LIMITED SC406594 01/09/2011 03/09/2015 Silver
UTTM LIMITED 06750726 01/11/2012 26/04/2016 Amber