TC Nominees (NO. 2) Limited
Company SC177486 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prospero Trustees Limited 25 shared directors
- TC Trustco Limited 25 shared directors
- Prospero Nominees Limited 25 shared directors
- TC Trustco (NO 2) Limited 25 shared directors
- Turcan Connell (Trustees) Limited 25 shared directors
- TC Nominees (NO. 3) Limited 25 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC177486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1997 |
| Address | C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Turcan Connell ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Donald Frank Glendinning Macleod Director · appointed 2026
- John Christopher Phelps Sheldon Director · appointed 2026
- Donald William Simpson Director · appointed 2026
- Sarah Victoria Jackson Director · appointed 2026
- Alice Shirley Warne Director · appointed 2026
- Jennifer Younger Director · appointed 2026
- Lindsey Ann Ogilvie Director · appointed 2026
- Richard Douglas-Home Director · appointed 2026
- Murray Duncan Soutar Director · appointed 2026
- Peter James Murrin Director · appointed 2026
- Tom Duguid Director · appointed 2026
- Graeme Gass Director · appointed 2026
- Simran Kaur Panesar-Saggu Director · appointed 2026
- Alix Elizabeth Storrie Director · appointed 2026
- Louise Margaret Johnston Director · appointed 2026
- Peter Southern Littlefield Director · appointed 2026
- Michael Anthony Kane Director · appointed 2026
- Paul Macaulay Director · appointed 2026
- Alistair Rushworth Director · appointed 2026
- Kenneth George Macdonald Director · appointed 2020
- Grierson Robert Dunlop Director · appointed 2010
- Gavin Graham Robert Mcewan Director · appointed 2010
- Gillian Crandles Director · appointed 2010
- Alexander Kenneth Garden Director · appointed 2007
- David Cameron Ogilvy Director · appointed 2003
Show 20 former officers
- Philippa Jayne Cunniff Director · appointed 2006 · resigned 2012
- Alexander Rentoul Montgomery Director · appointed 2005 · resigned 2015
- Kenneth Richard Mackay Director · appointed 2002 · resigned 2010
- Alasdair John Loudon Director · appointed 2001 · resigned 2019
- Robin David Fulton Director · appointed 1999 · resigned 2016
- Alison Jane Paul Director · appointed 1999 · resigned 2015
- Niall Stringer Director · appointed 1999 · resigned 2026
- Heather Thompson Director · appointed 1997 · resigned 2017
- Malcolm Graham Strang Steel Director · appointed 1997 · resigned 2009
- Adam Richard Gillingham Director · appointed 1997 · resigned 2018
- Hubert James Ross Director · appointed 1997 · resigned 2010
- Simon Aeneas Mackintosh Director · appointed 1997 · resigned 2019
- Turcan Connell WS Corporate-secretary · appointed 1997 · resigned 2012
- Robin Orr Blair Director · appointed 1997 · resigned 2000
- Ian Robert Clark Director · appointed 1997 · resigned 2025
- David Kenneth Mclellan Director · appointed 1997 · resigned 1997
- Jonathan Mark Robertson Director · appointed 1997 · resigned 2024
- Robert Cheyne Turcan Director · appointed 1997 · resigned 2013
- Neil Alastair Macleod Director · appointed 1997 · resigned 2004
- Douglas Andrew Connell Director · appointed 1997 · resigned 2015
Directors and officers on the Companies House record, current and former.
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