Tc Trustees Limited

SC407382

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Incorporated 14/09/2011

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

82990

Other business support service activities

Officers

Turcan Connell Company Secretaries Limited

corporate secretary · Since 14/09/2011

Reg: SC396460

Michael Anthony Kane

director · Since 14/09/2011

British · United Kingdom · Age 55

Tom Duguid

director · Since 01/04/2012

British · Scotland · Age 47

Alexander Kenneth Garden

director · Since 14/06/2012

British · United Kingdom · Age 52

Gillian Crandles

director · Since 14/06/2012

British · United Kingdom · Age 54

Donald William Simpson

director · Since 14/06/2012

British · Scotland · Age 52

David Cameron Ogilvy

director · Since 14/06/2012

British · United Kingdom · Age 62

Peter Southern Littlefield

director · Since 14/06/2012

British · United Kingdom · Age 51

Gavin Graham Robert Mcewan

director · Since 14/06/2012

British · United Kingdom · Age 52

Grierson Robert Dunlop

director · Since 14/06/2012

British · United Kingdom · Age 52

Alix Elizabeth Storrie

director · Since 01/04/2014

British · Scotland · Age 46

Louise Margaret Johnston

director · Since 01/04/2015

British · Scotland · Age 45

Paul Macaulay

director · Since 01/04/2015

British · Scotland · Age 45

John Christopher Phelps Sheldon

director · Since 01/04/2015

British · United Kingdom · Age 47

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

Peter James Murrin

director · Since 18/02/2019

British · Scotland · Age 47

Alistair Rushworth

director · Since 01/04/2019

British · Scotland · Age 41

Graeme Gass

director · Since 01/04/2019

British · Scotland · Age 42

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

Former

Robert Cheyne Turcan

director · Resigned 28/03/2013

Alison Jane Paul

director · Resigned 01/04/2015

Douglas Andrew Connell

director · Resigned 30/06/2015

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 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

Charges6 outstanding

Charge

outstanding

BANCON HOMES LIMITED (SC118706)

Created 28/10/2021Registered 12/11/2021

Charge

outstanding

PETER BALFOUR MEIKLE COCHRAN

Created 27/01/2021Registered 03/02/2021

Charge

satisfied

PETER BALFOUR MEIKLE COCHRAN

Created 19/01/2021Registered 19/01/2021Satisfied 03/02/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 22/03/2016Registered 24/03/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 22/12/2014Registered 06/01/2015

Charge

outstanding

CALA MANAGEMENT LIMITED

Created 10/12/2013Registered 24/12/2013

Charge

outstanding

JOHN G DUDGEON & SONS (FARMERS)

Created 24/07/2013Registered 27/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2012Registered 01/11/2012Satisfied 12/02/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Turcan Connell Princes Exchange

2026-06-07

TURCAN CONNELL PRINCES EXCHANGE

post town → Edinburgh

2026-06-07

EDINBURGH

officer appointed → TURCAN CONNELL COMPANY SECRETARIES LIMITED

2026-06-07

officer appointed → CRANDLES, Gillian

2026-06-07

officer appointed → DOUGLAS-HOME, Richard

2026-06-07

officer appointed → DUGUID, Tom

2026-06-07

officer appointed → DUNLOP, Grierson Robert

2026-06-07

officer appointed → GARDEN, Alexander Kenneth

2026-06-07

officer appointed → GASS, Graeme

2026-06-07

officer appointed → JACKSON, Sarah Victoria

2026-06-07

officer appointed → JOHNSTON, Louise Margaret

2026-06-07

officer appointed → KANE, Michael Anthony

2026-06-07

officer appointed → LITTLEFIELD, Peter Southern

2026-06-07

officer appointed → MACAULAY, Paul

2026-06-07

officer appointed → MACDONALD, Kenneth George

2026-06-07

officer appointed → MACLEOD, Donald Frank Glendinning

2026-06-07

officer appointed → MCEWAN, Gavin Graham Robert

2026-06-07

officer appointed → MURRIN, Peter James

2026-06-07