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 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.
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 |