Simon Aeneas MACKINTOSH

Natural Person

Appointments
Title	Mr
First Name	Simon
Middle Names	Aeneas
Last Name	MACKINTOSH
Date of Birth	1957-2
Is Corporate Officer	No
Active	1
Inactive	7
Resigned	40
Total	48

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
ST JOHN SCOTLAND	Jun 24, 2021		Active	Retired	Director	21 St John St EH8 8DG Edinburgh St John House	Scotland	British
TC TRUSTEES (SJE) LIMITED	Aug 28, 2014		Dissolved	Director	Director	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland	Scotland	British
FAWN WOOD DEVELOPMENTS LIMITED	Jan 01, 2014		Dissolved	Director	Director	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland	Scotland	British
ALLIANCE ON AGEING SCOTLAND LIMITED	Sep 10, 2008		Dissolved	Solicitor	Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom	Scotland	British
TURCAN CONNELL EXECUTIVE PROTECTION LIMITED	Jan 12, 2004		Dissolved	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
EXECUTIVE PROTECTION (SCOTLAND) LIMITED	Jan 12, 2004		Dissolved	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
TURCAN CONNELL (ISA NOMINEES) LIMITED	May 13, 2003		Dissolved	Solicitor	Director	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland	Scotland	British
TURCAN CONNELL (PEP NOMINEES) LIMITED			Dissolved	Solicitor	Director	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland	Scotland	British
THE STANLEY TRUST	Jun 10, 2003	Jun 30, 2021	Active	Writer To Signet	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
BALUNTONHILL FORESTRY LIMITED	Mar 05, 1998	Jun 01, 2020	Active		Secretary	2 Hermitage Gardens EH10 6DL Edinburgh		British
BOROUGH TRUSTEE NO4 LIMITED	Jun 30, 2015	Jun 28, 2019	Active	Director	Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom	Scotland	British
BOROUGH TRUSTEE NO3 LIMITED	Jun 30, 2015	Jun 28, 2019	Active	Director	Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom	Scotland	British
BOROUGH TRUSTEE NO2 LIMITED	Jun 30, 2015	Jun 28, 2019	Active	Director	Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom	Scotland	British
BOROUGH TRUSTEE NO1 LIMITED	Jun 30, 2015	Jun 28, 2019	Active	Director	Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom	Scotland	British
PROSPERO NOMINEES LIMITED	Jun 30, 2015	Jun 28, 2019	Active	Director	Director	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland	Scotland	British
TC DIRECTORS LIMITED	Oct 10, 2012	Jun 28, 2019	Active	Director	Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom	Scotland	British
TC TRUSTEES LIMITED	Jun 14, 2012	Jun 28, 2019	Active	Director	Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom	Scotland	British
TURCAN CONNELL COMPANY SECRETARIES LIMITED	May 01, 2012	Jun 28, 2019	Active	Director	Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom	Scotland	British
TC TRUSTCO LIMITED	Apr 01, 2012	Jun 28, 2019	Active	Director	Director	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom	Scotland	British
FAMILY OFFICE (SCOTLAND) LIMITED	Oct 09, 2001	Jun 28, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
TC FAMILY OFFICE LIMITED	Oct 09, 2001	Jun 28, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
PRINCES EXCHANGE FOUNDATION	Jul 31, 2000	Jun 28, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
PRINCES EXCHANGE (TRUSTEES) LIMITED	Jul 20, 2000	Jun 28, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
PRINCES EXCHANGE (NOMINEES) LIMITED	Jul 20, 2000	Jun 28, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
PROSPERO TRUSTEES LIMITED	Nov 11, 1998	Jun 28, 2019	Active	Writer To The Signet	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
TC NOMINEES (NO. 3) LIMITED	Dec 04, 1997	Jun 28, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
TC NOMINEES (NO. 4) LIMITED	Dec 04, 1997	Jun 28, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
TURCAN CONNELL (TRUSTEES) LIMITED	Dec 04, 1997	Jun 28, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
TC NOMINEES (NO. 5) LIMITED	Dec 04, 1997	Jun 28, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
HOPE SIXTEEN (PROPERTIES) LIMITED	Nov 20, 1997	Jun 28, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
HOPE SIXTEEN (TRUSTEES) LIMITED		Jun 28, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
TC NOMINEES (NO. 2) LIMITED	Dec 04, 1997	Jun 26, 2019	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED	Apr 28, 2016	Apr 25, 2019	Active	Solicitor	Director	Hermitage Gardens EH10 6DL Edinburgh 2 Scotland	Scotland	British
EDINKILLIE VIADUCT LIMITED	Sep 10, 2010	Mar 30, 2018	Active	Solicitor	Director	C/O Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street Edinburgh	Scotland	British
THE EDINBURGH ACADEMY FOUNDATION	Dec 04, 2007	Dec 08, 2015	Active	Solicitor	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British

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Data Source

UK Companies House
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