TURCAN CONNELL (PEP NOMINEES) LIMITED

Company summary

Company number: SC100616
Status: DISSOLVED
Incorporated / age: 25 August 198631 years
Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 08:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Nature of business
Other business support service activities n.e.c.
Previous company names
W. & J. BURNESS (PEP NOMINEES) LIMITED
W & J BURNESS (NOMINEES) LIMITED

Officer details

Show 45 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURCAN CONNELL COMPANY SECRETARIES LIMITED ACTIVE Registration number SC396460	Secretary	01 Dec 2012				Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
CLARK, Ian Robert ACTIVE	Director	10 Feb 1998		Scotland	March 1961	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
CRANDLES, Gillian ACTIVE	Director	01 Apr 2010		United Kingdom	August 1971	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
DUNLOP, Grierson Robert ACTIVE	Director	01 Apr 2010		United Kingdom	May 1974	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
GARDEN, Alexander Kenneth ACTIVE	Director	01 Apr 2007		United Kingdom	May 1974	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
LOUDON, Alasdair John ACTIVE	Director	02 Apr 2001		United Kingdom	April 1956	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
MACKINTOSH, Simon Aeneas ACTIVE	Director			Scotland	February 1957	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
MCEWAN, Gavin Graham Robert ACTIVE	Director	01 Apr 2010		United Kingdom	July 1973	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
OGILVY, David Cameron ACTIVE	Director	05 May 2003		United Kingdom	November 1963	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
ROBERTSON, Jonathan Mark ACTIVE	Director	10 Feb 1998		Scotland	January 1960	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
STRINGER, Niall ACTIVE	Director	01 Apr 1999		Scotland	May 1965	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
ROSS, Hubert James RESIGNED	Secretary	20 Nov 1997	10 Feb 1998			26/6 Greenpark, Edinburgh, Midlothian, EH17 7TB
BURNESS SOLICITORS RESIGNED	Nominee Secretary		20 Nov 1997			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
TURCAN CONNELL WS RESIGNED	Secretary	10 Feb 1998	01 Dec 2012			Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
BAXTER, Colin Andrew RESIGNED	Director		31 Jul 1990			Beaconsfield, Broomieknowe, Lasswade, EH18 1LN
BLAIR, Robin Orr RESIGNED	Director	10 Feb 1998	01 Apr 2000		January 1940	2 Greenhill Park, Edinburgh, Midlothian, EH10 4DW
CASKIE, Donald Bellingham RESIGNED	Director		10 Feb 1998		March 1941	5 Clos Des Fontaines, La Villette, St Martin, Guernsey, GY4 6RF, Channel Islands
CONNELL, Douglas Andrew RESIGNED	Director	10 Feb 1998	26 Feb 2018	United Kingdom	May 1954	Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB
CUNNIFF, Philippa Jayne RESIGNED	Director	01 Apr 2006	10 Feb 2012	Scotland	November 1974	7, Coltbridge Terrace, Edinburgh, EH12 6AB
DRUMMOND, Caroline Stewart RESIGNED	Director		20 Nov 1997	Scotland	May 1959	Cross Roads Kirkgate, Currie, Midlothian, EH14 6AR
FRASER, Charles Annand, Sir RESIGNED	Director		08 Oct 1991		October 1928	Shepherd House, Inveresk, Midlothian, EH21 7TH
FULTON, Robin David RESIGNED	Director	21 Jun 1999	30 Jun 2016	United Kingdom	August 1956	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
GIBSON, David Bisset RESIGNED	Director	01 Aug 1990	20 Nov 1997	Scotland	February 1961	5 Whittingehame Gardens, Great Western Road, Glasgow, Strathclyde, G12 0AA
GIFFORD, David Alan RESIGNED	Director		20 Nov 1997		August 1946	43 Woodlands Drive, Crossford, Dunfermline, Fife, KY12 8QE
GILLINGHAM, Adam Richard RESIGNED	Director	01 Aug 1989	31 Mar 2018	Scotland	December 1958	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
GORDON, Alastair James RESIGNED	Director		08 Oct 1991		June 1941	Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
HARDMAN, Alasdair Fraser RESIGNED	Director		30 Sep 1994		May 1952	16 Hallhead Road, Edinburgh, Midlothian, EH16 5QJ
JOHNSTON, David Ian RESIGNED	Director	01 Aug 1991	20 Nov 1997	Scotland	October 1958	Lammerburn, 10 Napier Road, Edinburgh, EH10 5BD
LOGAN, William Bruce RESIGNED	Director		20 Nov 1997	Scotland	September 1941	3 Blinkbonny Crescent, Edinburgh, EH4 3NB
MACKAY, Christopher Neil RESIGNED	Director	01 Aug 1997	20 Nov 1997		April 1962	7 Kingsknowe Avenue, Edinburgh, EH14 2JL
MACKAY, Kenneth Richard RESIGNED	Director	01 Apr 2002	29 Oct 2010	Scotland	March 1967	Hillside, Monktonhall, Musselburgh, East Lothian, EH21 6RZ
MACLEAN, Shona RESIGNED	Director	01 Aug 1994	20 Nov 1997		October 1963	44 Borland Road, Bearsden, Glasgow, Strathclyde, G61 2ND
MACLEOD, Neil Alastair RESIGNED	Director	10 Feb 1998	31 Mar 2004		April 1942	7 March Pines, Edinburgh, EH4 3PF
MCLEAN, James Angus RESIGNED	Director		08 Oct 1991		April 1947	9 Blinkbonny Terrace, Edinburgh, EH4 3LL
MENZIES, George Macbeth RESIGNED	Director		31 Mar 2000	Scotland	April 1943	5 Gordon Terrace, Edinburgh, EH16 5QH
MONTGOMERY, Alexander Rentoul RESIGNED	Director	01 Apr 2005	21 Sep 2015	Scotland	May 1969	The Hollies, 41 High Street, Kinross, Fife, KY13 8AA
MURRAY, Gordon Lindsay Kevan RESIGNED	Director		20 Nov 1997	United Kingdom	May 1953	Trinity House, West Linton, Peebleshire, EH46 7EA
MURRAY, Marsali Claire RESIGNED	Director	01 Aug 1990	20 Nov 1997		October 1961	16 Merchiston Avenue, Edinburgh, EH10 4NY
PAIRMAN, Lynda Annette RESIGNED	Director		08 Oct 1991		February 1958	11 Rosslyn Terrace, Glasgow, Strathclyde, G12 9NA
PAUL, Alison Jane RESIGNED	Director	01 Apr 1999	01 Apr 2015	United Kingdom	June 1967	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
PIA, Paul Dominic RESIGNED	Director		08 Oct 1991		March 1947	67 Woodfield Park, Colinton, Edinburgh, Lothian, EH13 0RA
RAFFERTY, John Campbell RESIGNED	Nominee Director		08 Oct 1991		June 1931	5 St Margarets Road, Edinburgh, EH9 1AZ
REID, David Ronald RESIGNED	Director		20 Nov 1997		June 1937	6 Rothesay Terrace, Edinburgh, Midlothian, EH3 7RY
RISK, Michael Jeremy Ralph RESIGNED	Director		28 Mar 1991			Findas, Chance Inn, Cupar, Fife
ROSS, Hubert James RESIGNED	Director		30 Apr 2010		November 1948	26/6 Greenpark, Edinburgh, Midlothian, EH17 7TB
ROSS, Kenneth Alexander RESIGNED	Director		20 Nov 1997		November 1948	Malcolmstone Cottage 3 Long Dalmahoy Road, Currie, Midlothian, EH14 4AD
SALES, Martin RESIGNED	Director	01 Aug 1989	20 Nov 1997		September 1952	10 Saxe Coburg Place, Edinburgh, EH3 5BR
SCOTT, Christopher RESIGNED	Director	01 Aug 1989	08 Oct 1991		April 1960	F3 23 Forbes Road, Edinburgh, Midlothian, EH10 4EG
SOBOLEWSKI, Andrew RESIGNED	Director	20 Jun 1996	20 Nov 1997		September 1958	42 Newark Drive, Glasgow, G41 4PZ
STRANG STEEL, Malcolm Graham RESIGNED	Director		31 Mar 2009	United Kingdom	November 1946	Greenhead Farm, Greenhead Of Arnot, Leslie, Glenrothes, Fife, KY6 3JQ
SUTHERLAND, Alister Macdonald RESIGNED	Director	17 Dec 1990	20 Nov 1997		July 1934	The Moss Pier Road, Rhu, Helensburgh, Strathclyde, G84 8LH
THOMPSON, Heather RESIGNED	Director	03 Aug 1992	31 Mar 2017	Scotland	December 1961	10 Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA
THOMSON, Duncan Wishart RESIGNED	Director		11 Dec 1992	Scotland	October 1954	Oakhill, Cuilc Brae, Pitlochry, Perthshire, PH16 5QS
TURCAN, Robert Cheyne RESIGNED	Director	10 Feb 1998	28 Mar 2013	United Kingdom	May 1947	Lindores House, Cupar, Fife, KY14 6JD
WATTIE, John Ian RESIGNED	Director	03 Aug 1992	20 Nov 1997	Scotland	December 1962	5 Oxford Terrace, Edinburgh, Lothian, EH4 1PX
WOOD, Malcolm James RESIGNED	Nominee Director		08 Oct 1991		September 1955	4 Ettrick Road, Edinburgh, EH10 5BJ

TURCAN CONNELL COMPANY SECRETARIES LIMITED ACTIVE
Registration number: SC396460
Role: Secretary
Appointed on: 01 Dec 2012
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

CLARK, Ian Robert ACTIVE
Role: Director
Appointed on: 10 Feb 1998
Country of Residence: Scotland
Date of birth: March 1961
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

CRANDLES, Gillian ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1971
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

DUNLOP, Grierson Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1974
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

GARDEN, Alexander Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1974
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

LOUDON, Alasdair John ACTIVE
Role: Director
Appointed on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1956
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

MACKINTOSH, Simon Aeneas ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: February 1957
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

MCEWAN, Gavin Graham Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

OGILVY, David Cameron ACTIVE
Role: Director
Appointed on: 05 May 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

ROBERTSON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 10 Feb 1998
Country of Residence: Scotland
Date of birth: January 1960
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

STRINGER, Niall ACTIVE
Role: Director
Appointed on: 01 Apr 1999
Country of Residence: Scotland
Date of birth: May 1965
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

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