PRINCES EXCHANGE (NOMINEES) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PRINCES EXCHANGE (NOMINEES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PRINCES EXCHANGE (NOMINEES) LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: SC209311. The accounts status is DORMANT and accounts are next due on 30/04/2024.

PRINCES EXCHANGE (NOMINEES) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIALL STRINGER May 1965 British Director 2000-07-20 CURRENT
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2019-05-21 CURRENT
MR ALISTAIR RUSHWORTH Dec 1984 British Director 2019-04-01 CURRENT
ALIX ELIZABETH STORRIE Jan 1980 British Director 2014-04-01 CURRENT
MR MURRAY DUNCAN SOUTAR Jul 1981 British Director 2023-01-24 CURRENT
MR IAN ROBERT CLARK Mar 1961 British Director 2000-07-20 CURRENT
MR JON PAUL JAMES MACAULAY Aug 1980 British Director 2015-04-01 CURRENT
MR RICHARD DOUGLAS-HOME Mar 1983 British Director 2022-04-01 CURRENT
MS GILLIAN CRANDLES Aug 1971 British Director 2010-04-01 CURRENT
MR TOM DUGUID Jun 1979 British Director 2012-04-01 CURRENT
GRIERSON ROBERT DUNLOP May 1974 British Director 2010-04-01 CURRENT
LINDSEY ANN OGILVIE Oct 1977 British Director 2018-04-01 CURRENT
JONATHAN MARK ROBERTSON Jan 1960 British Director 2000-07-20 CURRENT
DAVID CAMERON OGILVY Nov 1963 British Director 2003-05-05 CURRENT
MR ALEXANDER KENNETH GARDEN May 1974 British, Director 2007-04-01 CURRENT
MR PETER MURRIN Dec 1978 British Director 2019-02-18 CURRENT
MR GAVIN GRAHAM ROBERT MCEWAN Jul 1973 British Director 2010-04-01 CURRENT
MR JOHN CHRISTOPHER PHELPS SHELDON Jun 1979 British Director 2015-04-01 CURRENT
MR GRAEME GASS May 1984 British Director 2019-04-01 CURRENT
MS LOUISE MARGARET JOHNSTON Jun 1981 British Director 2015-04-01 CURRENT
MR KENNETH GEORGE MACDONALD Apr 1973 British Director 2020-04-01 CURRENT
DONALD FRANK GLENDINNING MACLEOD Jul 1983 British Director 2016-04-01 CURRENT
MR NOEL FRANCIS FERRY Dec 1972 British Director 2015-04-01 UNTIL 2019-12-13 RESIGNED
MR ROBERT CHEYNE TURCAN May 1947 British Director 2000-07-20 UNTIL 2013-03-28 RESIGNED
TURCAN CONNELL WS Corporate Secretary 2000-07-20 UNTIL 2019-05-21 RESIGNED
MR DOUGLAS ANDREW CONNELL May 1954 British Director 2000-07-20 UNTIL 2015-06-30 RESIGNED
ALASDAIR JOHN LOUDON Apr 1956 British Director 2001-04-02 UNTIL 2019-03-28 RESIGNED
ADAM RICHARD GILLINGHAM Dec 1958 British Director 2000-07-20 UNTIL 2018-03-31 RESIGNED
MR JOHN GARDINER Jan 1956 British Director 2016-05-03 UNTIL 2022-04-01 RESIGNED
MR ROBIN DAVID FULTON Aug 1956 Scottish Director 2000-07-20 UNTIL 2016-06-30 RESIGNED
MR MALCOLM GRAHAM STRANG STEEL Nov 1946 British Director 2000-07-20 UNTIL 2009-03-31 RESIGNED
PHILIPPA JAYNE CUNNIFF Nov 1974 British Director 2006-04-01 UNTIL 2012-02-10 RESIGNED
MR KENNETH RICHARD MACKAY Mar 1967 British Director 2002-04-01 UNTIL 2010-10-29 RESIGNED
NEIL ALASTAIR MACLEOD Apr 1942 British Director 2000-07-20 UNTIL 2004-03-31 RESIGNED
MR SIMON AENEAS MACKINTOSH Feb 1957 British Director 2000-07-20 UNTIL 2019-06-28 RESIGNED
MRS HEATHER THOMPSON Dec 1961 British Director 2000-07-20 UNTIL 2017-03-31 RESIGNED
MR ALEXANDER RENTOUL MONTGOMERY May 1969 British Director 2005-04-01 UNTIL 2015-09-21 RESIGNED
MRS ALISON JANE PAUL Jun 1967 British Director 2000-07-20 UNTIL 2015-04-01 RESIGNED
HUBERT JAMES ROSS Nov 1948 British Director 2000-07-20 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Aeneas Mackintosh 2016-04-06 2/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSPERO TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TC TRUSTCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPERO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC TRUSTCO (NO 2) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TURCAN CONNELL (TRUSTEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
TURCAN CONNELL (PEP NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TCAM NOMINEES (NO. 1) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 3) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 2) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 4) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 5) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRINCES EXCHANGE (TRUSTEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
TURCAN CONNELL (ISA NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
TC TRUSTEES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
TC DIRECTORS LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BOROUGH TRUSTEE NO2 LIMITED EDINBURGH Active DORMANT 96090 - Other service activities n.e.c.
BOROUGH TRUSTEE NO3 LIMITED EDINBURGH Active DORMANT 96090 - Other service activities n.e.c.
BOROUGH TRUSTEE NO4 LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRINCES EXCHANGE (NOMINEES) LIMITED 2024-04-05 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - PRINCES EXCHANGE (NOMINEES) LIMITED 2023-01-26 31-07-2022 £2 Cash £2 equity
Dormant Company Accounts - PRINCES EXCHANGE (NOMINEES) LIMITED 2022-03-01 31-07-2021 £2 Cash £2 equity
Dormant Company Accounts - PRINCES EXCHANGE (NOMINEES) LIMITED 2021-04-20 31-07-2020 £2 Cash £2 equity
Dormant Company Accounts - PRINCES EXCHANGE (NOMINEES) LIMITED 2020-05-19 31-07-2019 £2 equity
Dormant Company Accounts - PRINCES EXCHANGE (NOMINEES) LIMITED 2019-03-26 31-07-2018 £2 equity
Dormant Company Accounts - PRINCES EXCHANGE (NOMINEES) LIMITED 2018-03-27 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - PRINCES EXCHANGE (NOMINEES) LIMITED 2017-03-29 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - PRINCES EXCHANGE (NOMINEES) LIMITED 2016-04-13 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - PRINCES EXCHANGE (NOMINEES) LIMITED 2015-03-27 31-07-2014 £2 Cash £2 equity

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