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Princes Exchange (Nominees) Limited
Princes Exchange (Nominees) Limited is a dormant company incorporated on 20 July 2000 with the registered office located in Edinburgh, City of Edinburgh. Princes Exchange (Nominees) Limited was registered 25 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC209311
Private limited company
Scottish Company
Age
25 years
Incorporated
20 July 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 July 2025
(1 month ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Princes Exchange (Nominees) Limited
Contact
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address for the past
16 years
Companies in EH3 9EE
Telephone
01315361000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
26
Shareholders
1
Controllers (PSC)
1
Niall Stringer
Director • Solicitor • British • Lives in Scotland • Born in May 1965
Donald Frank Glendinning Macleod
Director • Solicitor • British,canadian • Lives in UK • Born in Jul 1983
Turcan Connell Company Secretaries Limited
Secretary
Mr David Cameron Ogilvy
Director • Solicitor • British • Lives in UK • Born in Nov 1963
Alice Shirley Warne
Director • British • Lives in Scotland • Born in Apr 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospero Trustees Limited
Paul Macaulay, Donald Frank Glendinning Macleod, and 24 more are mutual people.
Active
TC Trustco Limited
Paul Macaulay, Donald Frank Glendinning Macleod, and 24 more are mutual people.
Active
Prospero Nominees Limited
Paul Macaulay, Donald Frank Glendinning Macleod, and 24 more are mutual people.
Active
Turcan Connell (Trustees) Limited
Paul Macaulay, Donald Frank Glendinning Macleod, and 24 more are mutual people.
Active
TC Trustees Limited
Louise Margaret Johnston, Paul Macaulay, and 24 more are mutual people.
Active
TC Directors Limited
Louise Margaret Johnston, Paul Macaulay, and 24 more are mutual people.
Active
Turcan Connell Company Secretaries Limited
Louise Margaret Johnston, Paul Macaulay, and 23 more are mutual people.
Active
Borough Trustee No1 Limited
Louise Margaret Johnston, Paul Macaulay, and 23 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Ms Sarah Victoria Jackson Appointed
5 Months Ago on 1 Apr 2025
Ian Robert Clark Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Jon Paul James Macaulay Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Ms Alice Shirley Warne Appointed
1 Year 5 Months Ago on 1 Apr 2024
Ms Jennifer Younger Appointed
1 Year 5 Months Ago on 1 Apr 2024
Ms Simran Kaur Panesar-Saggu Appointed
1 Year 5 Months Ago on 1 Apr 2024
Jonathan Mark Robertson Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Get Credit Report
Discover Princes Exchange (Nominees) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Termination of appointment of Ian Robert Clark as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Ms Sarah Victoria Jackson as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Director's details changed for Mr Jon Paul James Macaulay on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Jonathan Mark Robertson as a director on 31 March 2024
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 4 Apr 2024
Appointment of Ms Simran Kaur Panesar-Saggu as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Ms Jennifer Younger as a director on 1 April 2024
Submitted on 4 Apr 2024
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Repayment History
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