TURNER FACILITIES MANAGEMENT LIMITED

Overview

Company Name	TURNER FACILITIES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC045858
Jurisdiction	Scotland
Date of Creation	Aug 06, 1968

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 FACILITIES MANAGEMENT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is TURNER FACILITIES MANAGEMENT LIMITED located?

Registered Office Address	65 Craigton Road Glasgow G51 3EQ
Undeliverable Registered Office Address	No

What were the previous names of TURNER FACILITIES MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TURNER (AIR CONDITIONING) LIMITED	Aug 06, 1968	Aug 06, 1968

What are the latest accounts for TURNER FACILITIES MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TURNER FACILITIES MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for TURNER FACILITIES MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 13, 2025 with updates	4 pages	CS01

Dec 09, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Appointment of Mr Craig Campbell as a director on Aug 01, 2024	2 pages	AP01

Aug 06, 2024	Termination of appointment of Thomas Duncan Mckellar as a director on Jul 31, 2024	1 pages	TM01

Jul 30, 2024	Satisfaction of charge 11 in full	1 pages	MR04

Dec 19, 2023	Accounts for a small company made up to Mar 31, 2023	8 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Termination of appointment of Ian Parrack as a director on Jun 30, 2021	1 pages	TM01

Jan 28, 2021	Accounts for a small company made up to Mar 27, 2020	21 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Full accounts made up to Mar 29, 2019	27 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Full accounts made up to Mar 30, 2018	26 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Director's details changed for Mr Alan Gerard Turner on Jul 01, 2018	2 pages	CH01

Dec 11, 2017	Full accounts made up to Mar 31, 2017	25 pages	AA

Dec 04, 2017	Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017	2 pages	CH01

Dec 04, 2017	Director's details changed for Mr Ian Parrack on Nov 28, 2017	2 pages	CH01

Nov 17, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TURNER FACILITIES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARMICHAEL, Alan Gordon 65 Craigton Road Glasgow G51 3EQ	Oct 26, 2017		Secretary	65 Craigton Road Glasgow G51 3EQ				239508210001
CAMPBELL, Craig 65 Craigton Road Glasgow G51 3EQ	Aug 01, 2024		Director	65 Craigton Road Glasgow G51 3EQ	Scotland	British	1972-2	163084280001
TURNER, Alan Gerard 65 Craigton Road Glasgow G51 3EQ	Aug 05, 1992		Director	65 Craigton Road Glasgow G51 3EQ	Scotland	British	1965-10	1328450006
PARRACK, Ian Fairfield Drive PA4 0EG Renfrew 42 Scotland	Jan 01, 2014	Oct 26, 2017	Secretary	Fairfield Drive PA4 0EG Renfrew 42 Scotland				184761370001
RUSSELL, James Dunn 13a Boclair Road Bearsden G61 2AD Glasgow		Jun 16, 1989	Secretary	13a Boclair Road Bearsden G61 2AD Glasgow		British		335250001
SHARP, William Stuart Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde	Jun 16, 1989	Jan 01, 2014	Secretary	Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde		British		979300002
BYLES, Glenn William White Vines, 4 The Cravens RH6 9QS Smallfield Surrey	Nov 29, 2006	Sep 15, 2011	Director	White Vines, 4 The Cravens RH6 9QS Smallfield Surrey	England	British	1959-2	117915740001
FEE, Richard Edward 9 Redwood Drive RH16 4ER Haywards Heath West Sussex	Dec 22, 1995	Jul 08, 2009	Director	9 Redwood Drive RH16 4ER Haywards Heath West Sussex		British	1947-12	46184000001
FULLICK, John William 118 Westfield Avenue CR2 9JW Sanderstead Surrey	Oct 04, 2002	Apr 01, 2010	Director	118 Westfield Avenue CR2 9JW Sanderstead Surrey	England	British	1947-3	31137310001
GLENNISTER, Keith 67 Bennetts Way Shirley CR0 8AF Croydon Surrey	Mar 03, 1997	Apr 30, 2002	Director	67 Bennetts Way Shirley CR0 8AF Croydon Surrey	England	British	1952-2	39319750001
IRVINE, Leslie Alexander England 63 High Street FK15 0EJ Dunblane Perthshire	Aug 01, 2000	Apr 30, 2008	Director	63 High Street FK15 0EJ Dunblane Perthshire		British	1944-10	71442370001
KERR, James Fleming 8 Braidfield Grove Hardgate G81 5NF Clydebank Dunbartonshire	Sep 01, 1996	Jul 19, 2002	Director	8 Braidfield Grove Hardgate G81 5NF Clydebank Dunbartonshire		British	1940-7	49292770001
LAVERTY, John William 160 Muir Wood Road Currie EH14 5HQ Edinburgh Midlothian	Aug 20, 2007	Jul 22, 2016	Director	160 Muir Wood Road Currie EH14 5HQ Edinburgh Midlothian	United Kingdom	British	1964-3	127116550001
LIVINGSTONE, James 65 Craigton Road Glasgow G51 3EQ	Dec 14, 2015	Nov 04, 2017	Director	65 Craigton Road Glasgow G51 3EQ	Scotland	British	1951-2	109022250001
MCKELLAR, Thomas Duncan 5 Orchardfield Lenzie G66 5QW Glasgow	May 05, 2004	Jul 31, 2024	Director	5 Orchardfield Lenzie G66 5QW Glasgow	Scotland	British	1959-11	97834130001
MITCHINSON, Andrew John 6 Spruce Gardens Cupamuir KY15 5WN Fife	Aug 03, 2009	Jul 22, 2016	Director	6 Spruce Gardens Cupamuir KY15 5WN Fife	United Kingdom	British	1967-2	127116590001
NASH, Christopher 5 Dorincourt GU22 8PS Woking	Nov 29, 2000	Jan 09, 2004	Director	5 Dorincourt GU22 8PS Woking		British	1945-3	111450220001
NELSON, William 26a Roundhill Road Hurworth DL2 2DX Darlington County Durham	Sep 01, 1996	Jun 13, 2008	Director	26a Roundhill Road Hurworth DL2 2DX Darlington County Durham		British	1942-6	49292750001
PARRACK, Ian 65 Craigton Road Glasgow G51 3EQ	Sep 30, 1992	Jun 30, 2021	Director	65 Craigton Road Glasgow G51 3EQ	United Kingdom	British	1961-3	780530006
QUINN, Derek Stanley 6 Harbourside Kip Village, Inverkip Marina PA16 0BF Inverclyde	Nov 01, 2001	Aug 04, 2011	Director	6 Harbourside Kip Village, Inverkip Marina PA16 0BF Inverclyde	Gb-Sct	British	1966-6	78934520002
QUINN, Stanley Pirie 46 1/2 Cleveden Drive G12 0NU Glasgow	Aug 05, 1992	Apr 15, 2002	Director	46 1/2 Cleveden Drive G12 0NU Glasgow		British	1942-4	337500007
RUSSELL, James Dunn 13a Boclair Road Bearsden G61 2AD Glasgow		Jul 11, 2002	Director	13a Boclair Road Bearsden G61 2AD Glasgow		British	1942-7	335250001
SHARP, William Stuart Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde	Aug 05, 1992	Jan 01, 2014	Director	Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde	United Kingdom	British	1957-8	979300002
SHELTON, Ernest John 69 Cock Lane Fetcham KT22 9UH Leatherhead Surrey	Dec 22, 1995	Sep 11, 2000	Director	69 Cock Lane Fetcham KT22 9UH Leatherhead Surrey		British	1965-10	46183920001
STRONG, John Alastair Robert Langwell G63 0EU Croftamie Langwell Glasgow Scotland	Oct 01, 2008	Jun 13, 2014	Director	Langwell G63 0EU Croftamie Langwell Glasgow Scotland	Scotland	British	1955-9	206418540001
TALBOT, Michael John 11 Reigate Close Pound Hill RH10 3TZ Crawley West Sussex	Sep 30, 1992	Dec 29, 1995	Director	11 Reigate Close Pound Hill RH10 3TZ Crawley West Sussex	United Kingdom	British	1946-3	60058110001
TURNER, Alexander Gordon Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland	Jun 16, 1989	Jan 01, 2014	Director	Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland	United Kingdom	British	1961-3	336600010
TURNER, Alexander Gordon 23 Blairatholl Avenue Hyndland G11 7QJ Glasgow Lanarkshire		Jun 16, 1989	Director	23 Blairatholl Avenue Hyndland G11 7QJ Glasgow Lanarkshire		British	1961-3	336600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNER FACILITIES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turner & Co (Glasgow) Ltd

Apr 06, 2016

Craigton Road

G51 3EQ Glasgow

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc027900

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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