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Princes Exchange Foundation

SC209552

active
private limited guarant nsc limited exemption
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 31/07/2000

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

82990
Other business support service activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 01/07/2012

Also on 409 other boards

Mr Alexander Kenneth Garden

director · Since 15/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Gavin Graham Robert Mcewan

director · Since 15/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Ms Alix Elizabeth Storrie

director · Since 11/09/2019

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 23 other boards

Mr Tom Duguid

director · Since 11/09/2019

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 20 other boards

Ms Simran Kaur Panesar-Saggu

director · Since 21/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 21 other boards

Ms Jennifer Younger

director · Since 21/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/07/2012

Reg: SC396460

Also on 409 other boards

Gavin Graham Robert Mcewan

director · Since 15/01/2016

British · United Kingdom · Age 52

Alexander Kenneth Garden

director · Since 15/01/2016

British · United Kingdom · Age 52

Alix Elizabeth Storrie

director · Since 11/09/2019

British · Scotland · Age 46

Tom Duguid

director · Since 11/09/2019

British · Scotland · Age 47

Simran Kaur Panesar-Saggu

director · Since 21/08/2024

British · Scotland · Age 42

Jennifer Younger

director · Since 21/08/2024

British · Scotland · Age 46

Former

Neil Alastair Macleod

director · Resigned 31/03/2004

Turcan Connell Ws

corporate secretary · Resigned 01/07/2012

Robert Cheyne Turcan

director · Resigned 28/03/2013

Douglas Andrew Connell

director · Resigned 30/06/2015

Robin David Fulton

director · Resigned 30/06/2016

Simon Aeneas Mackintosh

director · Resigned 28/06/2019

Ian Robert Clark

director · Resigned 11/09/2019

Change History

statusactive
2026-06-09

Active

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

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Princes Exchange
2026-06-09

PRINCES EXCHANGE

post townEdinburgh
2026-06-09

EDINBURGH

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-06-09
officer appointedDUGUID, Tom
2026-06-09
officer appointedGARDEN, Alexander Kenneth
2026-06-09
officer appointedMCEWAN, Gavin Graham Robert
2026-06-09
officer appointedPANESAR-SAGGU, Simran Kaur
2026-06-09
officer appointedSTORRIE, Alix Elizabeth
2026-06-09
officer appointedYOUNGER, Jennifer
2026-06-09