PRINCES EXCHANGE (NOMINEES) LIMITED

Company number SC209311

42 officers / 18 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Secretary
• Appointed on: 21 May 2019

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• Law governed: SCOTS LAW
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: UNITED KINGDOM
• Registration number: SC396460

CLARK, Ian Robert

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 20 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

CRANDLES, Gillian

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOUGLAS-HOME, Richard

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUGUID, Tom

• Correspondence address: Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUNLOP, Grierson Robert

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GARDEN, Alexander Kenneth

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 April 2007
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Solicitor

GASS, Graeme

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JOHNSTON, Louise Margaret

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACAULAY, Paul

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACDONALD, Kenneth George

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Donald Frank Glendinning

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 April 2016
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Solicitor

MCEWAN, Gavin Graham Robert

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURRIN, Peter James

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 18 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OGILVIE, Lindsey Ann

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

OGILVY, David Cameron

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 5 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PANESAR-SAGGU, Simran Kaur

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RUSHWORTH, Alistair

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHELDON, John Christopher Phelps

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SOUTAR, Murray Duncan

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STORRIE, Alix Elizabeth

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRINGER, Niall

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 20 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WARNE, Alice Shirley

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

YOUNGER, Jennifer

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TURCAN CONNELL WS

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 21 May 2019

CONNELL, Douglas Andrew

• Correspondence address: Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 July 2000
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

CUNNIFF, Philippa Jayne

• Correspondence address: 7 Coltbridge Terrace, Edinburgh, EH12 6AB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 April 2006
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FERRY, Noel Francis

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2015
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FULTON, Robin David

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 July 2000
• Resigned on: 30 June 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Writer To The Signet

GARDINER, John

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 May 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GILLINGHAM, Adam Richard

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 July 2000
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

LOUDON, Alasdair John

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 April 2001
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

MACKAY, Kenneth Richard

• Correspondence address: Hillside, Monktonhall, Musselburgh, East Lothian, EH21 6RZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2002
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACKINTOSH, Simon Aeneas

• Correspondence address: 2 Hermitage Gardens, Edinburgh, EH10 6DL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 July 2000
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACLEOD, Neil Alastair

• Correspondence address: 7 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 July 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Writer To The Signet