TC NOMINEES (NO. 3) LIMITED
TC NOMINEES (NO. 3) LIMITED is an active private limited company, incorporated on 23 July 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. TC NOMINEES (NO. 3) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC177485 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/07/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O TURCAN CONNELL PRINCES EXCHANGE |
|---|---|
| Address Line 2 | 1 EARL GREY STREET |
| Post Town | EDINBURGH |
| Country | SCOTLAND |
| Postcode | EH3 9EE |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 31/07/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 06/08/2024 |
|---|---|
| Last Made Up Date | 23/07/2023 |
Return
| Next Due Date | 20/08/2016 |
|---|---|
| Last Made Up Date | 23/07/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TC NOMINEES (NO. 3) LIMITED
Directors
(The company's officers)
MR IAN ROBERT CLARK
(~63 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as WRITER TO THE SIGNET
- Usually resident in UNITED KINGDOM
Appointed on 23/07/1997
GILLIAN CRANDLES
(~52 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2010
GRIERSON ROBERT DUNLOP
(~50 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2010
MR ALEXANDER KENNETH GARDEN
(~50 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2007
MR KENNETH GEORGE MACDONALD
(~51 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2020
MR GAVIN GRAHAM ROBERT MCEWAN
(~50 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2010
MR GAVIN GRAHAM ROBERT MCEWAN
(~50 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 01/04/2010
DAVID CAMERON OGILVY
(~60 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2003
JONATHAN MARK ROBERTSON
(~64 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as WRITER TO THE SIGENT
- Usually resident in UNITED KINGDOM
Appointed on 23/07/1997
NIALL STRINGER
(~59 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/1999
Connections
(Shared officers)
3R BIORECOVERY LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
A. HUME (OUTFITTERS) LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ABERCORN CARE LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ACALL HOLDINGS
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ADE EXPORTS LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TC NOMINEES (NO. 3) LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9EE.
Map of TC NOMINEES (NO. 3) LIMITED at local scale
Map of TC NOMINEES (NO. 3) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH3 9EE
Other companies with registered offices in EH3 9EE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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