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Scottish Barony Register

SC276349

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

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 22/11/2004

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

82990
Other business support service activities

Officers

Dr Michael James Yellowlees

director · Since 01/04/2009

SOLICITOR

BRITISH · SCOTLAND · Age 66

Prof Stewart Brymer

director · Since 19/03/2014

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 18 other boards

Mr Alastair Kennedy Shepherd

director · Since 20/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 66

Turcan Connell Company Secretaries Limited

secretary · Since 30/01/2026

Also on 409 other boards

Michael James Yellowlees

director · Since 01/04/2009

British · Scotland · Age 66

Stewart Brymer

director · Since 19/03/2014

British · Scotland · Age 69

Alastair Kennedy Shepherd

director · Since 20/11/2020

British · Scotland · Age 66

Turcan Connell Company Secretaries Limited

corporate secretary · Since 30/01/2026

Reg: SC396460

Also on 409 other boards

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 22/11/2004

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 22/11/2004

Oswalds Of Edinburgh Limited

corporate nominee director · Resigned 22/11/2004

Adele Jeanne Nicol

director · Resigned 12/12/2008

Brian Gregory Hamilton

director · Resigned 01/06/2010

Alistair Gillies Rennie

director · Resigned 01/11/2022

Roderick Ruthven Mackenzie Paisley

director · Resigned 22/11/2025

Turcan Connell

corporate secretary · Resigned 30/01/2026

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-11

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

address line1C/O Turcan Connell Princes Exchange
2026-07-11

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-07-11

EDINBURGH