This company is commonly known as Princes Exchange (nominees) Limited. The company was founded 23 years ago and was given the registration number SC209311. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PRINCES EXCHANGE (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | SC209311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2000 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Corporate Secretary | 21 May 2019 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 20 July 2000 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 April 2010 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Director | 01 April 2022 | Active |
| Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 April 2012 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 April 2010 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 April 2007 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Director | 01 April 2019 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 01 April 2015 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 01 April 2015 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Director | 01 April 2020 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 April 2016 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 April 2010 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Director | 18 February 2019 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Director | 01 April 2018 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 05 May 2003 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 April 2024 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 20 July 2000 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Director | 01 April 2019 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 01 April 2015 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 24 January 2023 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 01 April 2014 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 20 July 2000 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 April 2024 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 April 2024 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Corporate Secretary | 20 July 2000 | Active |
| Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB | Director | 20 July 2000 | Active |
| 7, Coltbridge Terrace, Edinburgh, EH12 6AB | Director | 01 April 2006 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 01 April 2015 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 20 July 2000 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 03 May 2016 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 20 July 2000 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 02 April 2001 | Active |
| Hillside, Monktonhall, Musselburgh, EH21 6RZ | Director | 01 April 2002 | Active |
| 2 Hermitage Gardens, Edinburgh, EH10 6DL | Director | 20 July 2000 | Active |
| Mr Simon Aeneas Mackintosh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | Princes Exchange, Edinburgh, EH3 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type dormant. | Download |
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