TCAM ASSET MANAGEMENT LIMITED
EDINBURGH TURCAN CONNELL ASSET MANAGEMENT LTD

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Company number SC383455
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address LEVEL 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh EH2 4DF; Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF; Full accounts made up to 31 March 2016. The most likely internet sites of TCAM ASSET MANAGEMENT LIMITED are www.tcamassetmanagement.co.uk, and www.tcam-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Tcam Asset Management Limited is a Private Limited Company. The company registration number is SC383455. Tcam Asset Management Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Tcam Asset Management Limited is Level 1 Princes Exchange 1 Earl Grey Street Edinburgh Scotland Eh3 9bn. . KINLOCH, Jim is a Secretary of the company. BATHGATE, Haig Robbie is a Director of the company. MONTGOMERY, Alexander Rentoul is a Director of the company. Secretary TURCAN CONNELL has been resigned. Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Ian Robert has been resigned. Director CONNELL, Douglas Andrew has been resigned. Director FULTON, Robin David has been resigned. Director HAIR, Robert Christopher has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director MACKINTOSH, Simon Aeneas has been resigned. Director MURRAY, Edward Davidson 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
KINLOCH, Jim
Appointed Date: 12 November 2015
Director
BATHGATE, Haig Robbie
Appointed Date: 10 May 2011
48 years old
Director
MONTGOMERY, Alexander Rentoul
Appointed Date: 10 August 2010
56 years old

Resigned Directors

Secretary
TURCAN CONNELL
Resigned: 01 August 2012
Appointed Date: 10 August 2010
Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Resigned: 12 November 2015
Appointed Date: 01 August 2012
Director
CLARK, Ian Robert
Resigned: 19 January 2016
Appointed Date: 10 May 2011
64 years old
Director
CONNELL, Douglas Andrew
Resigned: 19 January 2016
Appointed Date: 10 August 2010
71 years old
Director
FULTON, Robin David
Resigned: 19 January 2016
Appointed Date: 10 May 2011
69 years old
Director
HAIR, Robert Christopher
Resigned: 22 May 2013
Appointed Date: 10 May 2011
53 years old
Director
KNOX, Lesley Mary Samuel
Resigned: 12 November 2015
Appointed Date: 10 May 2011
72 years old
Director
MACKINTOSH, Simon Aeneas
Resigned: 12 November 2015
Appointed Date: 10 May 2011
68 years old
Director
MURRAY, Edward Davidson
Resigned: 12 November 2015
Appointed Date: 10 May 2011
74 years old
Director
TURCAN, Robert Cheyne
Resigned: 12 November 2015
Appointed Date: 10 August 2010
78 years old

Persons With Significant Control

Tcam Asset Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCAM ASSET MANAGEMENT LIMITED Events

20 Jan 2017
Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh EH2 4DF
20 Jan 2017
Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF
02 Dec 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
13 May 2016
Director's details changed for Mr Haig Robbie Bathgate on 10 May 2016
...
... and 37 more events
07 Jun 2011
Appointment of Lesley Knox as a director
07 Jun 2011
Appointment of Mr Robin David Fulton as a director
07 Jun 2011
Appointment of Mr Edward Davidson Murray as a director
07 Jun 2011
Appointment of Robert Christopher Hair as a director
10 Aug 2010
Incorporation

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