PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 · Active · Private Limited Guarant Nsc · 26 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
30 Apr 2027
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312Active· Private Limited Guarant Nsc· Scotland· 2000-07-20Incorporated 2000-07-20Health 94/100 · Strong
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People intelligence
Active directors
26
Active secretaries
1
Appointed · 12mo
7
Resigned · 12mo
1
4% board churn in the last 12 months — within normal range.
Recent board changes
- PHILLIPS, Clive· DirectorAppointed 2026-07-20
- STRINGER, Niall· DirectorResigned 2026-04-01
- GASS, Graeme· DirectorAppointed 2026-03-10
- KANE, Michael Anthony· DirectorAppointed 2026-03-10
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2019-05-22
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CRANDLES, Gillian
Director
- Appointed
- 2010-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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DOUGLAS-HOME, Richard
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1983
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DUGUID, Tom
Director
- Appointed
- 2012-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1979
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DUNLOP, Grierson Robert
Director
- Appointed
- 2010-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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GARDEN, Alexander Kenneth
Director
- Appointed
- 2007-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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GASS, Graeme
Director
- Appointed
- 2026-03-10
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1984
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JACKSON, Sarah Victoria
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1984
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JOHNSTON, Louise Margaret
Director
- Appointed
- 2015-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1981
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KANE, Michael Anthony
Director
- Appointed
- 2026-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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LITTLEFIELD, Peter Southern
Director
- Appointed
- 2026-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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MACAULAY, Paul
Director
- Appointed
- 2015-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1980
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MACDONALD, Kenneth George
Director
- Appointed
- 2020-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1973
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MACLEOD, Donald Frank Glendinning
Director
- Appointed
- 2016-04-01
- Nationality
- British,Canadian
- Residence
- United Kingdom
- Born
- 07/1983
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MCEWAN, Gavin Graham Robert
Director
- Appointed
- 2010-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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MURRIN, Peter James
Director
- Appointed
- 2026-03-10
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1978
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OGILVIE, Lindsey Ann
Director
- Appointed
- 2018-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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OGILVY, David Cameron
Director
- Appointed
- 2003-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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PANESAR-SAGGU, Simran Kaur
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1983
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PHILLIPS, Clive
Director
- Appointed
- 2026-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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RUSHWORTH, Alistair
Director
- Appointed
- 2026-03-10
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1984
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SHELDON, John Christopher Phelps
Director
- Appointed
- 2015-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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SIMPSON, Donald William
Director
- Appointed
- 2026-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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SOUTAR, Murray Duncan
Director
- Appointed
- 2023-01-24
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1981
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STORRIE, Alix Elizabeth
Director
- Appointed
- 2014-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1980
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WARNE, Alice Shirley
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1988
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YOUNGER, Jennifer
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1979
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-07-20
- Resigned
- 2000-07-20
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TURCAN CONNELL WS
Corporate Secretary
- Appointed
- 2000-07-20
- Resigned
- 2019-05-22
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CLARK, Ian Robert
Director
- Appointed
- 2000-07-20
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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CONNELL, Douglas Andrew
Director
- Appointed
- 2000-07-20
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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CUNNIFF, Philippa Jayne
Director
- Appointed
- 2006-04-01
- Resigned
- 2012-02-10
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1974
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FERRY, Noel Francis
Director
- Appointed
- 2015-04-01
- Resigned
- 2019-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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FULTON, Robin David
Director
- Appointed
- 2000-07-20
- Resigned
- 2016-06-30
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 08/1956
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GARDINER, John
Director
- Appointed
- 2016-05-03
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1956
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GILLINGHAM, Adam Richard
Director
- Appointed
- 2000-07-20
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1958
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LOUDON, Alasdair John
Director
- Appointed
- 2001-04-02
- Resigned
- 2019-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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MACKAY, Kenneth Richard
Director
- Appointed
- 2002-04-01
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1967
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MACKINTOSH, Simon Aeneas
Director
- Appointed
- 2000-07-20
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1957
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MACLEOD, Neil Alastair
Director
- Appointed
- 2000-07-20
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 04/1942
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MONTGOMERY, Alexander Rentoul
Director
- Appointed
- 2005-04-01
- Resigned
- 2015-09-21
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1969
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PAUL, Alison Jane
Director
- Appointed
- 2000-07-20
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
See every company they're a director of →
ROBERTSON, Jonathan Mark
Director
- Appointed
- 2000-07-20
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1960
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ROSS, Hubert James
Director
- Appointed
- 2000-07-20
- Resigned
- 2010-04-30
- Nationality
- British
- Born
- 11/1948
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STRANG STEEL, Malcolm Graham
Director
- Appointed
- 2000-07-20
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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STRINGER, Niall
Director
- Appointed
- 2000-07-20
- Resigned
- 2026-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1965
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THOMPSON, Heather
Director
- Appointed
- 2000-07-20
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1961
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TURCAN, Robert Cheyne
Director
- Appointed
- 2000-07-20
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-20
- Resigned
- 2000-07-20
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OSWALDS OF EDINBURGH LIMITED
Corporate Director
- Appointed
- 2000-07-20
- Resigned
- 2000-07-20
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