Turcan Connell (Trustees) Limited

SC030589

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 19/02/1955

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr David Cameron Ogilvy

director · Since 05/05/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mr Alexander Kenneth Garden

director · Since 01/04/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Ms Gillian Crandles

director · Since 01/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Gavin Graham Robert Mcewan

director · Since 01/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Grierson Robert Dunlop

director · Since 01/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Donald William Simpson

director · Since 01/04/2011

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 17 other boards

Mr Peter Southern Littlefield

director · Since 01/04/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Tom Duguid

director · Since 01/04/2012

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 20 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/09/2012

Also on 409 other boards

Ms Alix Elizabeth Storrie

director · Since 01/04/2014

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 23 other boards

Mr John Christopher Phelps Sheldon

director · Since 01/04/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Ms Louise Margaret Johnston

director · Since 01/04/2015

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 20 other boards

Mr Paul Macaulay

director · Since 01/04/2015

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 19 other boards

Mr Donald Frank Glendinning Macleod

director · Since 01/04/2016

SOLICITOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 42

Also on 25 other boards

Ms Lindsey Ann Ogilvie

director · Since 01/04/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Mr Peter James Murrin

director · Since 18/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 19 other boards

Mr Graeme Gass

director · Since 01/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 42

Also on 19 other boards

Mr Alistair Rushworth

director · Since 01/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 20 other boards

Mr Kenneth George Macdonald

director · Since 01/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 18 other boards

Mr Richard Douglas-Home

director · Since 01/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 19 other boards

Mr Michael Anthony Kane

director · Since 01/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Mr Murray Duncan Soutar

director · Since 24/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 20 other boards

Ms Jennifer Younger

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

Ms Simran Kaur Panesar-Saggu

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 21 other boards

Ms Alice Shirley Warne

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 19 other boards

Ms Sarah Victoria Jackson

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 42

Also on 19 other boards

Charges20 outstanding

Charge

outstanding

CROFTHEAD BIOGAS LIMITED

Created 02/04/2026Registered 13/04/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 02/04/2026Registered 13/04/2026

Charge

outstanding

ER PROJECT DEVELOPMENT CO LIMITED

Created 06/08/2025Registered 18/08/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 23/05/2025Registered 29/05/2025

Charge

outstanding

JOHN G DUDGEON AND SONS (FARMERS) LIMITED

Created 03/05/2019Registered 22/05/2019

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 04/02/2016Registered 10/02/2016

Charge

outstanding

JOANNE SAWRIJ · DANNY STEVEN SAWRIJ

Created 01/02/2016Registered 04/02/2016

Charge

satisfied

IRON SKY 2 LIMITED

Created 11/01/2016Registered 13/01/2016Satisfied 30/11/2017

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 29/05/2014Registered 11/06/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 11/07/2013Registered 26/07/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 11/07/2013Registered 16/07/2013

charge

outstanding

BANK OF SCOTLAND PLC

Created 09/08/2012Registered 21/08/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 06/01/2012Registered 12/01/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 13/04/2011Registered 14/04/2011

charge

outstanding

JOHN G DUDGEON & SONS (FARMERS)

Created 04/11/2010Registered 18/11/2010

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 18/06/2009Registered 25/06/2009

charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 22/02/2009Registered 13/03/2009Satisfied 08/08/2012

charge

outstanding

CLYDESDALE BANK PLC

Created 01/10/2008Registered 17/10/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 01/10/2008Registered 17/10/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 01/10/2008Registered 17/10/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 01/10/2008Registered 17/10/2008

charge

outstanding

TEVIOTDALE DEVELOPMENTS (PROJECTS) LIMITED

Created 22/07/2008Registered 26/07/2008

charge

satisfied