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Tc Nominees (No. 2) Limited

SC177486

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 23/07/1997

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

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

Gillian Crandles

director · Since 01/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Gavin Graham Robert Mcewan

director · Since 01/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Grierson Robert Dunlop

director · Since 01/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/07/2012

Also on 409 other boards

Mr Kenneth George Macdonald

director · Since 01/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 18 other boards

Mr Donald Frank Glendinning Macleod

director · Since 10/03/2026

BRITISH,CANADIAN · UNITED KINGDOM · Age 42

Also on 25 other boards

Mr Peter James Murrin

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 47

Also on 19 other boards

Ms Lindsey Ann Ogilvie

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Mr Tom Duguid

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 47

Also on 20 other boards

Mr Graeme Gass

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 42

Also on 19 other boards

Ms Sarah Victoria Jackson

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 42

Also on 19 other boards

Ms Louise Margaret Johnston

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 45

Also on 20 other boards

Mr Michael Anthony Kane

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Mr Peter Southern Littlefield

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Paul Macaulay

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 45

Also on 19 other boards

Mr John Christopher Phelps Sheldon

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr Donald William Simpson

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Murray Duncan Soutar

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 44

Also on 20 other boards

Ms Alix Elizabeth Storrie

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 46

Also on 23 other boards

Ms Alice Shirley Warne

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 38

Also on 19 other boards

Ms Jennifer Younger

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

Mr Richard Douglas-Home

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 43

Also on 19 other boards

Ms Simran Kaur Panesar-Saggu

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 42

Also on 21 other boards

Mr Alistair Rushworth

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 41

Also on 20 other boards

David Cameron Ogilvy

director · Since 05/05/2003

British · United Kingdom · Age 62

Alexander Kenneth Garden

director · Since 01/04/2007

British · United Kingdom · Age 52

Gavin Graham Robert Mcewan

director · Since 01/04/2010

British · United Kingdom · Age 52

Grierson Robert Dunlop

director · Since 01/04/2010

British · United Kingdom · Age 52

Gillian Crandles

director · Since 01/04/2010

British · United Kingdom · Age 54

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/07/2012

Reg: SC396460

Also on 409 other boards

Kenneth George Macdonald

director · Since 01/04/2020

British · Scotland · Age 53

Alistair Rushworth

director · Since 10/03/2026

British · Scotland · Age 41

Richard Douglas-Home

director · Since 10/03/2026

British · Scotland · Age 43

Tom Duguid

director · Since 10/03/2026

British · Scotland · Age 47

Graeme Gass

director · Since 10/03/2026

British · Scotland · Age 42

Sarah Victoria Jackson

director · Since 10/03/2026

British · Scotland · Age 42

Louise Margaret Johnston

director · Since 10/03/2026

British · Scotland · Age 45

Michael Anthony Kane

director · Since 10/03/2026

British · United Kingdom · Age 55

Peter Southern Littlefield

director · Since 10/03/2026

British · United Kingdom · Age 51

Paul Macaulay

director · Since 10/03/2026

British · Scotland · Age 45

Donald Frank Glendinning Macleod

director · Since 10/03/2026

British,Canadian · United Kingdom · Age 42

Peter James Murrin

director · Since 10/03/2026

British · Scotland · Age 47

Lindsey Ann Ogilvie

director · Since 10/03/2026

British · United Kingdom · Age 48

Simran Kaur Panesar-Saggu

director · Since 10/03/2026

British · Scotland · Age 42

John Christopher Phelps Sheldon

director · Since 10/03/2026

British · United Kingdom · Age 47

Donald William Simpson

director · Since 10/03/2026

British · United Kingdom · Age 52

Murray Duncan Soutar

director · Since 10/03/2026

British · Scotland · Age 44

Alix Elizabeth Storrie

director · Since 10/03/2026

British · Scotland · Age 46

Alice Shirley Warne

director · Since 10/03/2026

British · Scotland · Age 38

Jennifer Younger

director · Since 10/03/2026

British · Scotland · Age 46

Former

D.W. Company Services Limited

corporate nominee secretary · Resigned 07/08/1997

David Kenneth Mclellan

director · Resigned 28/11/1997

Robin Orr Blair

director · Resigned 01/04/2000

Neil Alastair Macleod

director · Resigned 31/03/2004

Malcolm Graham Steel Strang

director · Resigned 31/03/2009

Hubert James Ross

director · Resigned 30/04/2010

Kenneth Richard Mackay

director · Resigned 29/10/2010

Philippa Jayne Cunniff

director · Resigned 10/02/2012

Turcan Connell Ws

corporate secretary · Resigned 01/07/2012

Robert Cheyne Turcan

director · Resigned 28/03/2013

Alison Jane Paul

director · Resigned 01/04/2015

Douglas Andrew Connell

director · Resigned 30/06/2015

Alexander Rentoul Montgomery

director · Resigned 21/09/2015

Robin David Fulton

director · Resigned 30/06/2016

Heather Thompson

director · Resigned 31/03/2017

Adam Richard Gillingham

director · Resigned 31/03/2018

Alasdair John Loudon

director · Resigned 28/03/2019

Simon Aeneas Mackintosh

director · Resigned 26/06/2019

Jonathan Mark Robertson

director · Resigned 31/03/2024

Ian Robert Clark

director · Resigned 31/03/2025

Niall Stringer

director · Resigned 01/04/2026

Persons with Significant Control

Former PSCs

Turcan Connell

Ceased 02/07/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Turcan Connell Princes Exchange
2026-06-07

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-06-07

EDINBURGH

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-06-07
officer appointedCRANDLES, Gillian
2026-06-07
officer appointedDOUGLAS-HOME, Richard
2026-06-07
officer appointedDUGUID, Tom
2026-06-07
officer appointedDUNLOP, Grierson Robert
2026-06-07
officer appointedGARDEN, Alexander Kenneth
2026-06-07
officer appointedGASS, Graeme
2026-06-07
officer appointedJACKSON, Sarah Victoria
2026-06-07
officer appointedJOHNSTON, Louise Margaret
2026-06-07
officer appointedKANE, Michael Anthony
2026-06-07
officer appointedLITTLEFIELD, Peter Southern
2026-06-07
officer appointedMACAULAY, Paul
2026-06-07
officer appointedMACDONALD, Kenneth George
2026-06-07
officer appointedMACLEOD, Donald Frank Glendinning
2026-06-07
officer appointedMCEWAN, Gavin Graham Robert
2026-06-07
officer appointedMURRIN, Peter James
2026-06-07