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TURCAN CONNELL (ISA NOMINEES) LIMITED

Company number SC249304

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Officers: 25 officers / 14 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role
Secretary
Appointed on
1 May 2012

Registered in a European Economic Area What's this?

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
Director
Date of birth
March 1961
Appointed on
13 May 2003
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
Director
Date of birth
August 1971
Appointed on
1 April 2010
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
Director
Date of birth
May 1974
Appointed on
1 April 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

GARDEN, Alexander Kenneth

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

LOUDON, Alasdair John

Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role
Director
Date of birth
April 1956
Appointed on
13 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

MACKINTOSH, Simon Aeneas

Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Role
Director
Date of birth
February 1957
Appointed on
13 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MCEWAN, Gavin Graham Robert

Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role
Director
Date of birth
July 1973
Appointed on
1 April 2010
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
Director
Date of birth
November 1963
Appointed on
15 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROBERTSON, Jonathan Mark

Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role
Director
Date of birth
January 1960
Appointed on
13 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Writer To The Signet

STRINGER, Niall

Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role
Director
Date of birth
May 1965
Appointed on
13 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

TURCAN CONNELL WS

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
1 May 2012

CONNELL, Douglas Andrew

Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Role Resigned
Director
Date of birth
May 1954
Appointed on
13 May 2003
Resigned on
26 February 2018
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

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
13 May 2003
Resigned on
30 June 2016
Nationality
Scottish
Country of residence
Scotland
Occupation
Writer To The Signet

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
13 May 2003
Resigned on
31 March 2018
Nationality
British
Country of residence
Scotland
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
13 May 2003
Resigned on
29 October 2010
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
13 May 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Director

MONTGOMERY, Alexander Rentoul

Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 April 2005
Resigned on
21 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PAUL, Alison Jane

Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 May 2003
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSS, Hubert James

Correspondence address
26/6 Greenpark, Edinburgh, Midlothian, EH17 7TB
Role Resigned
Director
Date of birth
November 1948
Appointed on
13 May 2003
Resigned on
30 April 2010
Nationality
British
Occupation
Solicitor

STRANG STEEL, Malcolm Graham

Correspondence address
Greenhead Farm, Greenhead Of Arnot, Leslie, Glenrothes, Fife, KY6 3JQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
13 May 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

THOMPSON, Heather

Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 May 2003
Resigned on
31 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

TURCAN, Robert Cheyne

Correspondence address
Lindores House, Cupar, Fife, KY14 6JD
Role Resigned
Director
Date of birth
May 1947
Appointed on
13 May 2003
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet