TURCAN CONNELL COMPANY SECRETARIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is an active private limited company, incorporated on 28 March 2011. The nature of the business is Non-trading company. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. TURCAN CONNELL COMPANY SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC396460 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/03/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PRINCES EXCHANGE |
|---|---|
| Address Line 2 | 1 EARL GREY STREET |
| Post Town | EDINBURGH |
| Postcode | EH3 9EE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 11/04/2025 |
|---|---|
| Last Made Up Date | 28/03/2024 |
Return
| Next Due Date | 25/04/2017 |
|---|---|
| Last Made Up Date | 28/03/2016 |
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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
TURCAN CONNELL COMPANY SECRETARIES 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 DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2012
MS 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 DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2012
MR RICHARD DOUGLAS-HOME
(~41 year old British national)
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2022
MR TOM DUGUID
(~44 year old British national)
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 01/05/2012
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 DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2012
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 DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2012
MR GRAEME GASS
(~40 year old British national)
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 01/04/2019
MS LOUISE MARGARET JOHNSTON
(~42 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2015
MR MICHAEL ANTHONY KANE
(~53 year old British national)
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE
- Current Director
- Gives occupation as NONE
- Usually resident in SCOTLAND
Appointed on 28/03/2011
PETER SOUTHERN LITTLEFIELD
(~49 year old British national)
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 01/05/2012
Connections
(Shared officers)
ALEXANDER NOMINEES (NO.1) LIMITED
- MR TOM DUGUID
ASHWEIR LIMITED
- MR IAN ROBERT CLARK
BENNETT & ROBERTSON (TRUSTEES) LIMITED
- MR. MURRAY DUNCAN SOUTAR
- MR IAN ROBERT CLARK
- MS GILLIAN CRANDLES
- MR RICHARD DOUGLAS-HOME
- MR TOM DUGUID
- GRIERSON ROBERT DUNLOP
- MR ALEXANDER KENNETH GARDEN
- MR GRAEME GASS
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)
TURCAN CONNELL COMPANY SECRETARIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9EE.
Map of TURCAN CONNELL COMPANY SECRETARIES LIMITED at local scale
Map of TURCAN CONNELL COMPANY SECRETARIES 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)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- 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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