PRINCES EXCHANGE (NOMINEES) LIMITED
Overview
| Company Name | PRINCES EXCHANGE (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209311 |
| 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 PRINCES EXCHANGE (NOMINEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRINCES EXCHANGE (NOMINEES) LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCES EXCHANGE (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PRINCES EXCHANGE (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for PRINCES EXCHANGE (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Alix Elizabeth Storrie on Mar 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth George Macdonald on Mar 17, 2026 | 2 pages | CH01 | ||
Appointment of Mr Peter Southern Littlefield as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael Anthony Kane as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Donald William Simpson as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 28, 2026 with updates | 4 pages | CS01 | ||
Cessation of Simon Aeneas Mackintosh as a person with significant control on Jan 28, 2026 | 1 pages | PSC07 | ||
Director's details changed for Ms Louise Margaret Johnston on Aug 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||
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 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon Paul James Macaulay on Jul 03, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Mark Robertson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Appointment of Ms Alice Shirley Warne 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 | ||
Appointment of Ms Simran Kaur Panesar-Saggu as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Murray Duncan Soutar as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of PRINCES EXCHANGE (NOMINEES) 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 | United Kingdom | British | 150796490002 | |||||||||||||
| DOUGLAS-HOME, Richard | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | 294528690001 | |||||||||||||
| DUGUID, Tom | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Scotland | British | 168027620002 | |||||||||||||
| DUNLOP, Grierson Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 150796400002 | |||||||||||||
| GARDEN, Alexander Kenneth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 107121580002 | |||||||||||||
| GASS, Graeme | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | 257403150001 | |||||||||||||
| JACKSON, Sarah Victoria | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 334113670001 | |||||||||||||
| JOHNSTON, Louise Margaret | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | 196941600002 | |||||||||||||
| KANE, Michael Anthony | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 158884370001 | |||||||||||||
| LITTLEFIELD, Peter Southern | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 163063990001 | |||||||||||||
| MACAULAY, Paul | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 196769180002 | |||||||||||||
| MACDONALD, Kenneth George | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | 273176040002 | |||||||||||||
| MACLEOD, Donald Frank Glendinning | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British,Canadian | 207442200002 | |||||||||||||
| MCEWAN, Gavin Graham Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 105158840003 | |||||||||||||
| MURRIN, Peter James | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | 235047760001 | |||||||||||||
| OGILVIE, Lindsey Ann | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | United Kingdom | British | 244862180001 | |||||||||||||
| OGILVY, David Cameron | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 89825320002 | |||||||||||||
| PANESAR-SAGGU, Simran Kaur | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 321386460001 | |||||||||||||
| RUSHWORTH, Alistair | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Scotland | British | 257305600001 | |||||||||||||
| SHELDON, John Christopher Phelps | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 145989130001 | |||||||||||||
| SIMPSON, Donald William | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 161589060003 | |||||||||||||
| SOUTAR, Murray Duncan | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 197441050001 | |||||||||||||
| STORRIE, Alix Elizabeth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | 166229960005 | |||||||||||||
| STRINGER, Niall | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 63738520002 | |||||||||||||
| WARNE, Alice Shirley | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 321386320001 | |||||||||||||
| YOUNGER, Jennifer | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 321386000001 | |||||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||||||
| CLARK, Ian Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 1317320002 | |||||||||||||
| CONNELL, Douglas Andrew | Director | Birnam 62 Spylaw Bank Road Colinton EH13 0JB Edinburgh | United Kingdom | British | 27840004 | |||||||||||||
| CUNNIFF, Philippa Jayne | Director | Coltbridge Terrace EH12 6AB Edinburgh 7 | Scotland | British | 112003280003 | |||||||||||||
| FERRY, Noel Francis | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 196773400001 | |||||||||||||
| FULTON, Robin David | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | Scottish | 70995310001 | |||||||||||||
| GARDINER, John | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 1018420001 | |||||||||||||
| GILLINGHAM, Adam Richard | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 802120002 |
Who are the persons with significant control of PRINCES EXCHANGE (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Aeneas Mackintosh | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRINCES EXCHANGE (NOMINEES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2026 | 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