TURCAN CONNELL (TRUSTEES) LIMITED
Overview
| Company Name | TURCAN CONNELL (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC030589 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURCAN CONNELL (TRUSTEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURCAN CONNELL (TRUSTEES) LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURCAN CONNELL (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNDAS &WILSON (TRUSTEES) LIMITED | Feb 19, 1955 | Feb 19, 1955 |
What are the latest accounts for TURCAN CONNELL (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TURCAN CONNELL (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for TURCAN CONNELL (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC0305890029, created on Aug 06, 2025 | 6 pages | MR01 | ||
Registration of charge SC0305890028, created on May 23, 2025 | 12 pages | MR01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Appointment of Ms Sarah Victoria Jackson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Robert Clark as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Mark Robertson as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon Paul James Macaulay on Jul 03, 2024 | 2 pages | CH01 | ||
Appointment of Ms Alice Shirley Warne as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Simran Kaur Panesar-Saggu as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Younger as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Anthony Kane as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Appointment of Mr Murray Duncan Soutar as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Douglas-Home as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Gardiner as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Tom Duguid on Dec 09, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Noel Francis Ferry as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Who are the officers of TURCAN CONNELL (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| CRANDLES, Gillian | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Solicitor | 150796490001 | ||||||||
| DOUGLAS-HOME, Richard | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | Director | 294528690001 | ||||||||
| DUGUID, Tom | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Scotland | British | Solicitor | 168027620003 | ||||||||
| DUNLOP, Grierson Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Solicitor | 150796400001 | ||||||||
| GARDEN, Alexander Kenneth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | Solicitor | 107121580002 | ||||||||
| GASS, Graeme | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | Solicitor | 257403150001 | ||||||||
| JACKSON, Sarah Victoria | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | Solicitor | 334113670001 | ||||||||
| JOHNSTON, Louise Margaret | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | Solicitor | 196941600001 | ||||||||
| KANE, Michael Anthony | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | Director | 158884370001 | ||||||||
| LITTLEFIELD, Peter Southern | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Scotland | British | Solicitor | 163063990001 | ||||||||
| MACAULAY, Paul | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | Solicitor | 196769180002 | ||||||||
| MACDONALD, Kenneth George | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | Director | 273176040001 | ||||||||
| MACLEOD, Donald Frank Glendinning | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British,Canadian | Solicitor | 207442200002 | ||||||||
| MCEWAN, Gavin Graham Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Solicitor | 105158840001 | ||||||||
| MURRIN, Peter James | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | Director | 235047760001 | ||||||||
| OGILVIE, Lindsey Ann | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | Solicitor | 244862180001 | ||||||||
| OGILVY, David Cameron | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | Solicitor | 89825320002 | ||||||||
| PANESAR-SAGGU, Simran Kaur | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | Director | 321386460001 | ||||||||
| RUSHWORTH, Alistair | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | Solicitor | 257305600001 | ||||||||
| SHELDON, John Christopher Phelps | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | Solicitor | 145989130001 | ||||||||
| SIMPSON, Donald William | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Scotland | British | Solicitor | 161589060001 | ||||||||
| SOUTAR, Murray Duncan | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | Director | 197441050001 | ||||||||
| STORRIE, Alix Elizabeth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | Director | 166229960004 | ||||||||
| STRINGER, Niall | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Solicitor | 63738520002 | ||||||||
| WARNE, Alice Shirley | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | Director | 321386320001 | ||||||||
| YOUNGER, Jennifer | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | Director | 321386000001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| BLAIR, Robin Orr | Director | 2 Greenhill Park EH10 4DW Edinburgh Midlothian | British | Writer To The Signet | 8010001 | |||||||||
| CAMPBELL, Christopher Robert James | Director | 10 Lomond Road EH5 3JR Edinburgh | United Kingdom | British | Writer To The Signet | 51558890002 | ||||||||
| CLARK, Ian Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Writer To The Signet | 1317320002 | ||||||||
| CONNELL, Douglas Andrew | Director | Birnam 62 Spylaw Bank Road Colinton EH13 0JB Edinburgh | United Kingdom | British | Writer To The Signet | 27840004 | ||||||||
| CUNNIFF, Philippa Jayne | Director | Coltbridge Terrace EH12 6AB Edinburgh 7 | Scotland | British | Solicitor | 112003280003 | ||||||||
| DACKER, Philip Andrew | Director | 15 Westgarth Avenue EH13 0BB Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 73645890001 |
What are the latest statements on persons with significant control for TURCAN CONNELL (TRUSTEES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0