TURNER AVIATION LIMITED
Overview
| Company Name | TURNER AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC044355 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNER AVIATION LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Where is TURNER AVIATION LIMITED located?
| Registered Office Address | Units 1-6 Block 5 Thornliebank Industrial Estate Spiersbridge Terrace G46 8JQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNER AVIATION (GLASGOW) LIMITED | Mar 02, 1967 | Mar 02, 1967 |
What are the latest accounts for TURNER AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TURNER AVIATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for TURNER AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Scott Page as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Notification of Pag Uk Holdings Ltd as a person with significant control on Jul 09, 2025 | 2 pages | PSC02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Units 1-6 Block 5 Thornliebank Industrial Estate Spiersbridge Terrace Glasgow G46 8JH Scotland to Units 1-6 Block 5 Thornliebank Industrial Estate Spiersbridge Terrace Glasgow G46 8JQ on Jul 22, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to Units 1-6 Block 5 Thornliebank Industrial Estate Spiersbridge Terrace Glasgow G46 8JH on Jul 21, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Turner & Co (Glasgow) Ltd as a person with significant control on Jul 09, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Gerard Turner as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Henry Muirhead as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Campbell as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Gordon Carmichael as a secretary on Jul 09, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Scott Page as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Farley as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kathleen Macintosh as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mast as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Douglas Henry Muirhead on Aug 31, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Craig Campbell as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Bruce Knox as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TURNER AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARLEY, Peter | Director | Thornliebank Industrial Estate Spiersbridge Terrace G46 8JQ Glasgow Units 1-6 Block 5 Scotland | United States | American | Director | 337759410001 | ||||
| MACINTOSH, Kathleen | Director | Thornliebank Industrial Estate Spiersbridge Terrace G46 8JQ Glasgow Units 1-6 Block 5 Scotland | United States | American | Director | 337759020001 | ||||
| MAST, David | Director | Thornliebank Industrial Estate Spiersbridge Terrace G46 8JQ Glasgow Units 1-6 Block 5 Scotland | United States | American | Director | 333013740001 | ||||
| CARMICHAEL, Alan Gordon | Secretary | 65 Craigton Road Glasgow G51 3EQ | 239509910001 | |||||||
| PARRACK, Ian | Secretary | Fairfield Drive PA4 0EG Renfrew 42 Scotland | 184778360001 | |||||||
| RUSSELL, James Dunn | Secretary | 13a Boclair Road Bearsden G61 2AD Glasgow | British | 335250001 | ||||||
| SHARP, William Stuart | Secretary | Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde | British | 979300002 | ||||||
| BROWN, Ian | Director | 19 Belmont Road PA13 4LZ Kilmacolm Renfrewshire | British | Sales Executive | 336560001 | |||||
| CAMPBELL, Craig | Director | 65 Craigton Road Glasgow G51 3EQ | Scotland | British | Director | 163084280001 | ||||
| DREW, Frederic Shaw | Director | 7 Branziert Road Killearn G63 9RG Glasgow Lanarkshire | British | Engineer | 336550001 | |||||
| KNOX, Graham Bruce | Director | 65 Craigton Road Glasgow G51 3EQ | England | British | Engineer | 80294120001 | ||||
| MACDONALD, Brian Duke | Director | 35 St Germains Bearsden G61 2RS Glasgow Lanarkshire | British | Engineer | 45513310001 | |||||
| MORRISON, Robert | Director | 199 Manse Road ML1 2PY Motherwell Lanarkshire | British | Engineer | 336570001 | |||||
| MUIRHEAD, Douglas Henry | Director | 65 Craigton Road Glasgow G51 3EQ | Scotland | British | Operations Director | 59726310003 | ||||
| PAGE, Scott | Director | Thornliebank Industrial Estate Spiersbridge Terrace G46 8JQ Glasgow Units 1-6 Block 5 Scotland | United States | American | Director | 337759950001 | ||||
| RUSSELL, James Dunn | Director | 13a Boclair Road Bearsden G61 2AD Glasgow | British | Chartered Accountant | 335250001 | |||||
| TEDMAN, Ernest Charles | Director | 9 Pantoch Way AB31 3ZJ Banchory Kincardineshire | British | Sales Executive | 336590002 | |||||
| TURNER, Alan Gerard | Director | 65 Craigton Road Glasgow G51 3EQ | Scotland | British | Engineer | 1328450006 | ||||
| TURNER, Alexander Gordon | Director | Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland | United Kingdom | British | Managing Director | 336600010 | ||||
| TURNER, Alexander Gordon | Director | 23 Blairatholl Avenue Hyndland G11 7QJ Glasgow Lanarkshire | British | Director | 336600001 | |||||
| WALKER, Andrew Orr | Director | 139 Hyndford Road ML11 Lanark | United Kingdom | British | Chartered Accountant | 170881540001 |
Who are the persons with significant control of TURNER AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pag Uk Holdings Ltd | Jul 09, 2025 | 100 Bishopsgate EC2N 4AG London C/O Winston & Strawn London Llp United Kingdom | No | ||||||||||
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Natures of Control
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| Turner & Co (Glasgow) Ltd | Apr 06, 2016 | Craigton Road G51 3EQ Glasgow 65 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0