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Princes Exchange (Trustees) Limited

SC209312

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 20/07/2000

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

82990
Other business support service activities

Officers

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

Gillian Crandles

director · Since 01/04/2010

British · United Kingdom · Age 54

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

Tom Duguid

director · Since 01/04/2012

British · Scotland · Age 47

Alix Elizabeth Storrie

director · Since 01/04/2014

British · Scotland · Age 46

Louise Margaret Johnston

director · Since 01/04/2015

British · Scotland · Age 45

John Christopher Phelps Sheldon

director · Since 01/04/2015

British · United Kingdom · Age 47

Paul Macaulay

director · Since 01/04/2015

British · Scotland · Age 45

Donald Frank Glendinning Macleod

director · Since 01/04/2016

British,Canadian · United Kingdom · Age 42

Lindsey Ann Ogilvie

director · Since 01/04/2018

British · United Kingdom · Age 48

Turcan Connell Company Secretaries Limited

corporate secretary · Since 22/05/2019

Reg: SC396460 · UNITED KINGDOM

Kenneth George Macdonald

director · Since 01/04/2020

British · Scotland · Age 53

Richard Douglas-Home

director · Since 01/04/2022

British · Scotland · Age 43

Murray Duncan Soutar

director · Since 24/01/2023

British · Scotland · Age 44

Simran Kaur Panesar-Saggu

director · Since 01/04/2024

British · Scotland · Age 42

Alice Shirley Warne

director · Since 01/04/2024

British · Scotland · Age 38

Jennifer Younger

director · Since 01/04/2024

British · Scotland · Age 46

Sarah Victoria Jackson

director · Since 01/04/2025

British · Scotland · Age 42

Michael Anthony Kane

director · Since 10/03/2026

British · United Kingdom · Age 55

Donald William Simpson

director · Since 10/03/2026

British · United Kingdom · Age 52

Graeme Gass

director · Since 10/03/2026

British · Scotland · Age 42

Alistair Rushworth

director · Since 10/03/2026

British · Scotland · Age 41

Peter James Murrin

director · Since 10/03/2026

British · Scotland · Age 47

Peter Southern Littlefield

director · Since 10/03/2026

British · United Kingdom · Age 51

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 20/07/2000

Jordans (Scotland) Limited

corporate nominee director · Resigned 20/07/2000

Oswalds Of Edinburgh Limited

corporate director · Resigned 20/07/2000

Neil Alastair Macleod

director · Resigned 31/03/2004

Malcolm Graham Strang Steel

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

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

Turcan Connell Ws

corporate secretary · Resigned 22/05/2019

Simon Aeneas Mackintosh

director · Resigned 28/06/2019

Noel Francis Ferry

director · Resigned 13/12/2019

John Gardiner

director · Resigned 01/04/2022

Jonathan Mark Robertson

director · Resigned 31/03/2024

Ian Robert Clark

director · Resigned 31/03/2025

Niall Stringer

director · Resigned 01/04/2026

Change History

statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc
2026-06-09

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

address line1Princes Exchange
2026-06-09

PRINCES EXCHANGE

post townEdinburgh
2026-06-09

EDINBURGH

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-06-09
officer appointedCRANDLES, Gillian
2026-06-09
officer appointedDOUGLAS-HOME, Richard
2026-06-09
officer appointedDUGUID, Tom
2026-06-09
officer appointedDUNLOP, Grierson Robert
2026-06-09
officer appointedGARDEN, Alexander Kenneth
2026-06-09
officer appointedGASS, Graeme
2026-06-09
officer appointedJACKSON, Sarah Victoria
2026-06-09
officer appointedJOHNSTON, Louise Margaret
2026-06-09
officer appointedKANE, Michael Anthony
2026-06-09
officer appointedLITTLEFIELD, Peter Southern
2026-06-09
officer appointedMACAULAY, Paul
2026-06-09
officer appointedMACDONALD, Kenneth George
2026-06-09
officer appointedMACLEOD, Donald Frank Glendinning
2026-06-09
officer appointedMCEWAN, Gavin Graham Robert
2026-06-09
officer appointedMURRIN, Peter James
2026-06-09