TOM DUGUID - EDINBURGH - SOLICITOR

Overview

MR TOM DUGUID is a Solicitor from Edinburgh. This person was born in June 1979, which was over 44 years ago. MR TOM DUGUID is British and resident in Scotland. This company officer is, or was, associated with at least 36 company roles.

Their most recent appointment, in our records, was to DALMAHOY TRUSTEES LIMITED on 2022-12-15.

Address

C/O Turcan Connell, Princes Exchange

1 Earl Grey Street

Edinburgh

EH3 9EE

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
DALMAHOY TRUSTEES LIMITED	Active	Director	2022-12-15	CURRENT
CRERAR TRUSTEE COMPANY 2 LIMITED	Active	Director	2021-08-26 until 2021-08-31	RESIGNED
CRERAR TRUSTEE COMPANY 1 LIMITED	Active	Director	2021-08-26 until 2021-08-31	RESIGNED
KESATIC INVESTMENT COMPANY	Active	Director	2021-07-07 until 2021-07-08	RESIGNED
MERKLAND FAMILY TRUSTEES LIMITED	Active	Director	2021-02-11 until 2022-05-31	RESIGNED
MURRAY CAPITAL HOLDINGS LIMITED	Active	Director	2021-01-11 until 2021-02-26	RESIGNED
DK TRUST INVESTMENTS	Active	Director	2020-12-17 until 2021-01-27	RESIGNED
HADDINGTON TRUSTEES LIMITED	Active	Director	2020-03-21	CURRENT
PRINCES EXCHANGE FOUNDATION	Active	Director	2019-09-11	CURRENT
JACK PROPERTY INVESTMENTS LIMITED	Active	Director	2017-10-13 until 2018-03-28	RESIGNED	£335,886 cash, £525,205 equity
HDH 2016 LIMITED	Active	Director	2016-11-23 until 2016-12-13	RESIGNED	£342,069 cash, £8,735,594 equity
INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND	Active	Director	2016-04-05 until 2016-04-05	RESIGNED
TCPE 1 LIMITED	Dissolved - no longer trading	Director	2016-03-14	CURRENT
CARDRONA FOUNDATION	Active	Director	2016-01-04	CURRENT
CARDRONA COMPANY	Active	Director	2015-09-08 until 2015-12-31	RESIGNED
RESILIENT SCOTLAND LTD	Dissolved - no longer trading	Director	2015-08-04	CURRENT
BOROUGH TRUSTEE NO3 LIMITED	Active	Director	2015-06-30	CURRENT	£1 cash, £1 equity
PROSPERO NOMINEES LIMITED	Active	Director	2015-06-30	CURRENT	£1 cash, £1 equity
BOROUGH TRUSTEE NO4 LIMITED	Active	Director	2015-06-30	CURRENT	£1 cash, £1 equity
BOROUGH TRUSTEE NO2 LIMITED	Active	Director	2015-06-30	CURRENT	£1 cash, £1 equity
BOROUGH TRUSTEE NO1 LIMITED	Active	Director	2015-06-30	CURRENT	£1 cash, £1 equity
COPPERWOLF LIMITED	Dissolved - no longer trading	Director	2014-12-03	CURRENT
TC TRUSTEES (SJE) LIMITED	Dissolved - no longer trading or on registry	Director	2014-08-28	CURRENT
TC DIRECTORS LIMITED	Active	Director	2012-10-10	CURRENT	£1 cash, £1 equity
ALEXANDER NOMINEES (NO.1) LIMITED	Active	Director	2012-10-03	CURRENT
HILL FAMILY TRUSTEES LIMITED	Active	Director	2012-09-27 until 2016-03-03	RESIGNED
HILL FAMILY TRUSTEES LIMITED	Active	Director	2012-08-13 until 2012-09-04	RESIGNED
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Active	Director	2012-05-01	CURRENT	£1 cash, £1 equity
PRINCES EXCHANGE (TRUSTEES) LIMITED	Active	Director	2012-04-01	CURRENT
PRINCES EXCHANGE (NOMINEES) LIMITED	Active	Director	2012-04-01	CURRENT	£2 cash, £2 equity
TURCAN CONNELL (TRUSTEES) LIMITED	Active	Director	2012-04-01	CURRENT
TC TRUSTEES LIMITED	Active	Director	2012-04-01	CURRENT	£1 cash, £1 equity
TC TRUSTCO LIMITED	Active	Director	2012-04-01	CURRENT	£1 cash, £1 equity
PROSPERO TRUSTEES LIMITED	Active	Director	2012-04-01	CURRENT	£2 cash, £2 equity

Companies Controlled

Company	Active from	Level of control
LECGNH HOLDCO LIMITED	2020-11-06	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
CRERAR TRUSTEE COMPANY 1 LIMITED	2021-08-26 - 2022-05-04	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
CRERAR TRUSTEE COMPANY 2 LIMITED	2021-08-26 - 2022-05-05	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
HADDINGTON TRUSTEES LIMITED	2020-03-21 - 2023-01-26	Voting rights 25 to 50 percent
WGSL INVESTMENTS	2020-11-17 - 2020-12-14	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
DALMAHOY TRUSTEES LIMITED	2022-12-15	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
MERKLAND FAMILY TRUSTEES LIMITED	2021-02-11 - 2022-05-31	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
MURRAY CAPITAL HOLDINGS LIMITED	2021-01-11 - 2021-03-01	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related People

Name	Occupation	Address	No of Appointments
MR ALEXANDER KENNETH GARDEN	Director	London, England	31
MR IAN ROBERT CLARK	Director	London, England	37
MR GAVIN GRAHAM ROBERT MCEWAN	Director	London, England	40
MRS HEATHER THOMPSON	Solicitor	Edinburgh	33
DAVID CAMERON OGILVY	Lawyer	Isle Of Skye	25
MS GILLIAN CRANDLES	Director	London, England	22
NIALL STRINGER	Director	London, England	24
JONATHAN MARK ROBERTSON	Director	London, England	23
GRIERSON ROBERT DUNLOP	Director	London, England	21
MS LOUISE MARGARET JOHNSTON	Director	London, England	14
MR JON PAUL JAMES MACAULAY	Solicitor	Edinburgh, Scotland	14
MR JOHN CHRISTOPHER PHELPS SHELDON	Solicitor	Edinburgh, Scotland	17
DONALD FRANK GLENDINNING MACLEOD	Solicitor	Glasgow	19
MR MURRAY DUNCAN SOUTAR	Director	Edinburgh, United Kingdom	25
MR PETER MURRIN	Director	London, England	19
LINDSEY ANN OGILVIE	Director	London, England	14
MR GRAEME GASS	Director	London, England	13
MR KENNETH GEORGE MACDONALD	Director	London, England	15
MR RICHARD DOUGLAS-HOME	Director	Edinburgh	13

Nearby People

Name	Occupation	Address	No of Appointments
MR ANDREW ROBERT THORNHILL	Barrister	Edinburgh, United Kingdom	186
THE RIGHT HONOURABLE THE COUNTESS OF HADDINGTON SUSAN JANE ANTONIA BAILLIE-HAMILTON	Farmer	Edinburgh, Scotland	4
MR IAN GRAEME CONN	Consultant Urologist	Edinburgh	2
MR TREVOR MARK HUTCHINGS	Director Of Strategy	Edinburgh	2
MR DAVID IRELAND	Director	Edinburgh, Scotland	3
MR LEO DONALD DE PAULA MALIM	Director	Edinburgh, United Kingdom	2
GRIGOR LEWIS MILNE	Funds Management Professional	Edinburgh	44
TURCAN CONNELL WS		Edinburgh, Scotland	163
TURCAN CONNELL		Edinburgh, Scotland	1
MR KEITH MANSON MILLER	Company Director	Edinburgh, Scotland	102