PRINCES EXCHANGE (NOMINEES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC209311
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Alix Elizabeth Francis on 1 April 2017; Termination of appointment of Heather Thompson as a director on 31 March 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of PRINCES EXCHANGE (NOMINEES) LIMITED are www.princesexchangenominees.co.uk, and www.princes-exchange-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Princes Exchange Nominees Limited is a Private Limited Company. The company registration number is SC209311. Princes Exchange Nominees Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Princes Exchange Nominees Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL WS is a Secretary of the company. CLARK, Ian Robert is a Director of the company. CRANDLES, Gillian is a Director of the company. DUGUID, Tom is a Director of the company. DUNLOP, Grierson Robert is a Director of the company. FERRY, Noel Francis is a Director of the company. GARDEN, Alexander Kenneth is a Director of the company. GARDINER, John is a Director of the company. GILLINGHAM, Adam Richard is a Director of the company. JOHNSTON, Louise Margaret is a Director of the company. LOUDON, Alasdair John is a Director of the company. MACAULAY, Jon Paul James is a Director of the company. MACKINTOSH, Simon Aeneas is a Director of the company. MACLEOD, Donald Frank Glendinning is a Director of the company. MCEWAN, Gavin Graham Robert is a Director of the company. OGILVY, David Cameron is a Director of the company. ROBERTSON, Jonathan Mark is a Director of the company. SHELDON, John Christopher Phelps is a Director of the company. STORRIE, Alix Elizabeth is a Director of the company. STRINGER, Niall is a Director of the company. Director CONNELL, Douglas Andrew has been resigned. Director CUNNIFF, Philippa Jayne has been resigned. Director FULTON, Robin David has been resigned. Director MACKAY, Kenneth Richard has been resigned. Director MACLEOD, Neil Alastair has been resigned. Director MONTGOMERY, Alexander Rentoul has been resigned. Director PAUL, Alison Jane has been resigned. Director ROSS, Hubert James has been resigned. Director STRANG STEEL, Malcolm Graham has been resigned. Director THOMPSON, Heather has been resigned. Director TURCAN, Robert Cheyne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL WS
Appointed Date: 20 July 2000
Director
CLARK, Ian Robert
Appointed Date: 20 July 2000
64 years old
Director
CRANDLES, Gillian
Appointed Date: 01 April 2010
54 years old
Director
DUGUID, Tom
Appointed Date: 01 April 2012
46 years old
Director
DUNLOP, Grierson Robert
Appointed Date: 01 April 2010
51 years old
Director
FERRY, Noel Francis
Appointed Date: 01 April 2015
52 years old
Director
GARDEN, Alexander Kenneth
Appointed Date: 01 April 2007
51 years old
Director
GARDINER, John
Appointed Date: 03 May 2016
69 years old
Director
GILLINGHAM, Adam Richard
Appointed Date: 20 July 2000
66 years old
Director
JOHNSTON, Louise Margaret
Appointed Date: 01 April 2015
44 years old
Director
LOUDON, Alasdair John
Appointed Date: 02 April 2001
69 years old
Director
MACAULAY, Jon Paul James
Appointed Date: 01 April 2015
45 years old
Director
MACKINTOSH, Simon Aeneas
Appointed Date: 20 July 2000
68 years old
Director
MACLEOD, Donald Frank Glendinning
Appointed Date: 01 April 2016
42 years old
Director
MCEWAN, Gavin Graham Robert
Appointed Date: 01 April 2010
52 years old
Director
OGILVY, David Cameron
Appointed Date: 05 May 2003
62 years old
Director
ROBERTSON, Jonathan Mark
Appointed Date: 20 July 2000
65 years old
Director
SHELDON, John Christopher Phelps
Appointed Date: 01 April 2015
46 years old
Director
STORRIE, Alix Elizabeth
Appointed Date: 01 April 2014
45 years old
Director
STRINGER, Niall
Appointed Date: 20 July 2000
60 years old

Resigned Directors

Director
CONNELL, Douglas Andrew
Resigned: 30 June 2015
Appointed Date: 20 July 2000
71 years old
Director
CUNNIFF, Philippa Jayne
Resigned: 10 February 2012
Appointed Date: 01 April 2006
51 years old
Director
FULTON, Robin David
Resigned: 30 June 2016
Appointed Date: 20 July 2000
69 years old
Director
MACKAY, Kenneth Richard
Resigned: 29 October 2010
Appointed Date: 01 April 2002
58 years old
Director
MACLEOD, Neil Alastair
Resigned: 31 March 2004
Appointed Date: 20 July 2000
83 years old
Director
MONTGOMERY, Alexander Rentoul
Resigned: 21 September 2015
Appointed Date: 01 April 2005
56 years old
Director
PAUL, Alison Jane
Resigned: 01 April 2015
Appointed Date: 20 July 2000
58 years old
Director
ROSS, Hubert James
Resigned: 30 April 2010
Appointed Date: 20 July 2000
77 years old
Director
STRANG STEEL, Malcolm Graham
Resigned: 31 March 2009
Appointed Date: 20 July 2000
79 years old
Director
THOMPSON, Heather
Resigned: 31 March 2017
Appointed Date: 20 July 2000
63 years old
Director
TURCAN, Robert Cheyne
Resigned: 28 March 2013
Appointed Date: 20 July 2000
78 years old

Persons With Significant Control

Mr Simon Aeneas Mackintosh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PRINCES EXCHANGE (NOMINEES) LIMITED Events

03 Apr 2017
Director's details changed for Alix Elizabeth Francis on 1 April 2017
31 Mar 2017
Termination of appointment of Heather Thompson as a director on 31 March 2017
28 Mar 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Termination of appointment of Alexander Rentoul Montgomery as a director on 21 September 2015
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 92 more events
12 Jan 2001
Director's particulars changed
15 Aug 2000
New director appointed
15 Aug 2000
New director appointed
15 Aug 2000
New director appointed
20 Jul 2000
Incorporation

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