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Turcan Connell Company Secretaries Limited
Turcan Connell Company Secretaries Limited is a dormant company incorporated on 28 March 2011 with the registered office located in Edinburgh, City of Edinburgh. Turcan Connell Company Secretaries Limited was registered 14 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC396460
Private limited company
Scottish Company
Age
14 years
Incorporated
28 March 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 March 2025
(5 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Turcan Connell Company Secretaries Limited
Contact
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address since
incorporation
Companies in EH3 9EE
Telephone
01312288111
Email
Available in Endole App
Website
Turcanconnell.com
See All Contacts
People
Officers
28
Shareholders
1
Controllers (PSC)
1
Gillian Crandles
Director • British • Lives in Scotland • Born in Aug 1971
Alice Shirley Warne
Director • British • Lives in Scotland • Born in Apr 1988
Mr John Christopher Phelps Sheldon
Director • Solicitor • British • Lives in Scotland • Born in Jun 1979
Gavin Graham Robert McEwan
Director • British • Lives in Scotland • Born in Jul 1973
Sarah Victoria Jackson
Director • Solicitor • British • Lives in Scotland • Born in Apr 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospero Trustees Limited
Louise Margaret Johnston, Kenneth George Macdonald, and 26 more are mutual people.
Active
TC Trustco Limited
Graeme Gass, Louise Margaret Johnston, and 26 more are mutual people.
Active
Prospero Nominees Limited
Graeme Gass, Louise Margaret Johnston, and 26 more are mutual people.
Active
Turcan Connell (Trustees) Limited
Kenneth George Macdonald, Louise Margaret Johnston, and 26 more are mutual people.
Active
TC Trustees Limited
Alexander Kenneth Garden, Kenneth George Macdonald, and 26 more are mutual people.
Active
TC Directors Limited
Graeme Gass, Alexander Kenneth Garden, and 26 more are mutual people.
Active
Borough Trustee No1 Limited
Graeme Gass, Alexander Kenneth Garden, and 26 more are mutual people.
Active
Borough Trustee No2 Limited
Graeme Gass, Alexander Kenneth Garden, and 26 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
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
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Jon Paul James Macaulay Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Ms Jennifer Younger Appointed
1 Year 5 Months Ago on 1 Apr 2024
Ms Alice Shirley Warne 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
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Get Alerts
Get Credit Report
Discover Turcan Connell Company Secretaries 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
Appointment of Ms Sarah Victoria Jackson as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Ian Robert Clark as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 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 14 Jun 2024
Appointment of Ms Simran Kaur Panesar-Saggu as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Ms Alice Shirley Warne 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
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
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Repayment History
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See All Charges & CCJs