Princes Exchange (Nominees) Limited
SC209311
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 05/05/2003
SOLICITOR
BRITISH · UNITED KINGDOM · Age 62
Also on 25 other boards
director · Since 01/04/2007
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 26 other boards
director · Since 01/04/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
director · Since 01/04/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
director · Since 01/04/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 6 other boards
director · Since 01/04/2014
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 23 other boards
director · Since 01/04/2015
SOLICITOR
BRITISH · SCOTLAND · Age 45
Also on 20 other boards
director · Since 01/04/2015
SOLICITOR
BRITISH · UNITED KINGDOM · Age 47
Also on 20 other boards
director · Since 01/04/2015
SOLICITOR
BRITISH · SCOTLAND · Age 45
Also on 19 other boards
director · Since 01/04/2016
SOLICITOR
BRITISH,CANADIAN · UNITED KINGDOM · Age 42
Also on 25 other boards
director · Since 01/04/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 48
Also on 19 other boards
director · Since 18/02/2019
DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 19 other boards
director · Since 01/04/2019
SOLICITOR
BRITISH · SCOTLAND · Age 41
Also on 20 other boards
director · Since 01/04/2019
SOLICITOR
BRITISH · SCOTLAND · Age 42
Also on 19 other boards
director · Since 01/04/2020
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 18 other boards
director · Since 01/04/2022
DIRECTOR
BRITISH · SCOTLAND · Age 43
Also on 19 other boards
director · Since 24/01/2023
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 20 other boards
director · Since 01/04/2024
DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 21 other boards
director · Since 01/04/2024
DIRECTOR
BRITISH · SCOTLAND · Age 38
Also on 19 other boards
director · Since 01/04/2024
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 20 other boards
director · Since 01/04/2025
SOLICITOR
BRITISH · SCOTLAND · Age 42
Also on 19 other boards
director · Since 10/03/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 20 other boards
director · Since 10/03/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
director · Since 10/03/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 21 other boards
director · Since 01/04/2016
British,Canadian · United Kingdom · Age 42
corporate secretary · Since 21/05/2019
Reg: SC396460 · UNITED KINGDOM
Also on 409 other boards
Former
director · Resigned 31/03/2004
director · Resigned 31/03/2009
director · Resigned 30/04/2010
director · Resigned 29/10/2010
director · Resigned 10/02/2012
director · Resigned 28/03/2013
director · Resigned 01/04/2015
director · Resigned 30/06/2015
director · Resigned 21/09/2015
director · Resigned 30/06/2016
director · Resigned 31/03/2017
director · Resigned 31/03/2018
director · Resigned 28/03/2019
corporate secretary · Resigned 21/05/2019
director · Resigned 28/06/2019
director · Resigned 13/12/2019
director · Resigned 01/04/2022
director · Resigned 31/03/2024
director · Resigned 31/03/2025
director · Resigned 01/04/2026
Persons with Significant Control
Former PSCs
Mr Simon Aeneas Mackintosh
Ceased 28/01/2026