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Turcan Connell Company Secretaries Limited Princes exchange 1 earl grey street, Edinburgh, EH3 9EE

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TURCAN CONNELL COMPANY SECRETARIES LIMITED is an active Private Limited Company, registered at Companies House under the number SC396460. TURCAN CONNELL COMPANY SECRETARIES LIMITED was incorporated on 28 March 2011 with a registered office address based in Edinburgh. TURCAN CONNELL COMPANY SECRETARIES LIMITED has been operating for 14 year(s) and 2 month(s). According to the latest confirmation statement submitted on 28 March 2025, there is currently 31 active director(s) and activities related to the SIC Code 74990 - Non-trading company.

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Name Change

Turcan Connell Company Secretaries Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 28 March 2025 (2 months ago)

Next confirmation dated 28 March 2026

Due by 11 April 2026 (11 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Dormant

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

SC396460

Private Limited Company with Share Capital

Incorporation

28 March 2011

Incorporated 14 year(s) and 2 month(s) ago

Size

---

Classification Change

74990 - Non-trading company

Update Address

Registered Address

Princes Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE

Country of Origin

United Kingdom

Update Active Officers (26)

ACTIVE

Mr Ian Robert Clark
Appointed on: 01 /05 /2012 - Director British

ACTIVE

Ms Gillian Crandles
Appointed on: 01 /05 /2012 - Director British

ACTIVE

Mr Tom Duguid
Appointed on: 01 /05 /2012 - Solicitor British

ACTIVE

Grierson Robert Dunlop
Appointed on: 01 /05 /2012 - Director British

ACTIVE

Mr Alexander Kenneth Garden
Appointed on: 01 /05 /2012 - Director British,

ACTIVE

Ms Louise Margaret Johnston
Appointed on: 01 /04 /2015 - Solicitor British

ACTIVE

Mr Michael Anthony Kane
Appointed on: 28 /03 /2011 - None British

ACTIVE

Peter Southern Littlefield
Appointed on: 01 /05 /2012 - Solicitor British

ACTIVE

Mr Jon Paul James Macaulay
Appointed on: 01 /04 /2015 - Solicitor British

ACTIVE

Mr Donald Frank Glendinning Macleod
Appointed on: 01 /04 /2016 - Solicitor British,Canadian

ACTIVE

Mr Gavin Graham Robert Mcewan
Appointed on: 01 /05 /2012 - Director British

ACTIVE

Lindsey Ann Ogilvie
Appointed on: 01 /04 /2018 - Solicitor British

ACTIVE

David Cameron Ogilvy
Appointed on: 01 /05 /2012 - Director British

ACTIVE

Mr John Christopher Phelps Sheldon
Appointed on: 01 /04 /2015 - Solicitor British

ACTIVE

Mr Donald William Simpson
Appointed on: 01 /05 /2012 - Solicitor British

ACTIVE

Ms Alix Elizabeth Storrie
Appointed on: 01 /04 /2014 - Director British

ACTIVE

Niall Stringer
Appointed on: 01 /05 /2012 - Director British

ACTIVE

Mr Peter James Murrin
Appointed on: 18 /02 /2019 - Director British

ACTIVE

Mr Alistair Rushworth
Appointed on: 01 /04 /2019 - Solicitor British

ACTIVE

Mr Graeme Gass
Appointed on: 01 /04 /2019 - Solicitor British

ACTIVE

Mr Kenneth George Macdonald
Appointed on: 01 /04 /2020 - British British

ACTIVE

Mr Richard Douglas-Home
Appointed on: 01 /04 /2022 - Director British

ACTIVE

Mr Murray Duncan Soutar
Appointed on: 24 /01 /2023 - Director British

ACTIVE

Ms Jennifer Younger
Appointed on: 01 /04 /2024 - Director British

ACTIVE

Ms Alice Shirley Warne
Appointed on: 01 /04 /2024 - Director British

ACTIVE

Ms Simran Kaur Panesar-Saggu
Appointed on: 01 /04 /2024 - Director British

File for this company

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Financials

Financial chart here

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

£0.00k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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