PRINCES EXCHANGE (NOMINEES) LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PRINCES EXCHANGE (NOMINEES) LIMITED

Other business support service activities n.e.c.

Founded 20 Jul 2000 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Feb 2026 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 28 Jan 2026 Next due 11 Feb 2027 9 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE

Full company profile for PRINCES EXCHANGE (NOMINEES) LIMITED (SC209311), an active company based in Edinburgh, United Kingdom. Incorporated 20 Jul 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alexander Kenneth GardenDirectorBritishUnknown511 Apr 2007Active
Alice Shirley WarneDirectorBritishScotland381 Apr 2024Active
Louise Margaret JohnstonDirectorBritishScotland441 Apr 2015Active

Shareholders

Shareholders (2)

Turcan Connell
100.0%
2
Simon Aeneas Mackintosh
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Aeneas Mackintosh

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Niall Stringer as director on 2026-04-01
23 Mar 2026OfficersChange to director Mr Graeme Gass on 2024-10-31
20 Mar 2026OfficersChange to director Ms Alix Elizabeth Storrie on 2026-03-10
17 Mar 2026OfficersChange to director Mr Kenneth George Macdonald on 2026-03-17
10 Mar 2026OfficersAppointment of Mr Michael Anthony Kane as director on 2026-03-10
17 Apr 2026 Officers

Termination of Niall Stringer as director on 2026-04-01

23 Mar 2026 Officers

Change to director Mr Graeme Gass on 2024-10-31

20 Mar 2026 Officers

Change to director Ms Alix Elizabeth Storrie on 2026-03-10

17 Mar 2026 Officers

Change to director Mr Kenneth George Macdonald on 2026-03-17

10 Mar 2026 Officers

Appointment of Mr Michael Anthony Kane as director on 2026-03-10

Recent Activity

Latest Activity

Termination of Niall Stringer as director on 2026-04-01

1 weeks ago on 17 Apr 2026

Change to director Mr Graeme Gass on 2024-10-31

1 months ago on 23 Mar 2026

Change to director Ms Alix Elizabeth Storrie on 2026-03-10

1 months ago on 20 Mar 2026

Change to director Mr Kenneth George Macdonald on 2026-03-17

1 months ago on 17 Mar 2026

Appointment of Mr Michael Anthony Kane as director on 2026-03-10

1 months ago on 10 Mar 2026