TURRIFF CONTRACTORS LIMITED

Overview

Company Name	TURRIFF CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC097408
Jurisdiction	Scotland
Date of Creation	Feb 19, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURRIFF CONTRACTORS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TURRIFF CONTRACTORS LIMITED located?

Registered Office Address	Campsie House Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TURRIFF CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TURRIFF CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for TURRIFF CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Appointment of Mr Jonathan Neil Sturman as a director on Apr 22, 2022	2 pages	AP01

Apr 25, 2022	Termination of appointment of Peter John White as a director on Mar 31, 2022	1 pages	TM01

Oct 08, 2021	Appointment of Jaime Foong Yi Tham as a director on Sep 24, 2021	2 pages	AP01

Oct 08, 2021	Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021	2 pages	AP03

Oct 08, 2021	Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021	1 pages	TM02

Oct 08, 2021	Termination of appointment of Philip Higgins as a director on Sep 24, 2021	1 pages	TM01

Sep 03, 2021	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jul 05, 2021	Director's details changed for Philip Higgins on Jun 18, 2021	2 pages	CH01

Jun 04, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Feb 25, 2021	Appointment of Basil Christopher Mendonca as a director on Feb 19, 2021	2 pages	AP01

Feb 25, 2021	Appointment of Peter John White as a director on Feb 19, 2021	2 pages	AP01

Feb 03, 2021	Termination of appointment of Mark Anthony Bradshaw as a director on Jan 28, 2021	1 pages	TM01

May 22, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Appointment of Mr Mark Anthony Bradshaw as a director on Apr 22, 2020	2 pages	AP01

Jan 07, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Dec 11, 2019	Termination of appointment of Simon David Martle as a director on Oct 31, 2019	1 pages	TM01

Sep 17, 2019	Appointment of Philip Higgins as a secretary on Sep 09, 2019	2 pages	AP03

Sep 17, 2019	Appointment of Philip Higgins as a director on Sep 09, 2019	2 pages	AP01

View All Filings

Who are the officers of TURRIFF CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THAM, Jaime Foong Yi Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Sep 24, 2021		Secretary	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland					288143830001
MENDONCA, Basil Christopher Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Feb 19, 2021		Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	England	British	1970-2	Director	280160760001
STURMAN, Jonathan Neil Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Apr 22, 2022		Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	England	British	1973-9	Director	216192760001
THAM, Jaime Foong Yi Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Sep 24, 2021		Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	England	Malaysian	1977-3	Chartered Secretary	288065440001
ARMITAGE, Matthew Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Dec 22, 2014	Jul 16, 2015	Secretary	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland					193686310001
HAMILTON, Deborah Pamela SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Sep 22, 2014	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom					179653500001
HIGGINS, Philip Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Sep 09, 2019	Sep 24, 2021	Secretary	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland					262452190001
HOWELL, Simon Melville Street EH3 7PE Edinburgh 3-5	Jan 20, 2011	Jul 08, 2013	Secretary	Melville Street EH3 7PE Edinburgh 3-5		British			157821740001
MELGES, Bethan Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Jul 16, 2015	Sep 09, 2019	Secretary	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland					199649750001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Nov 07, 2006	Jan 20, 2011	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire					71766470002
STEWART & WATSON 59 High Street AB53 4EL Turriff Aberdeenshire		Nov 07, 2006	Secretary	59 High Street AB53 4EL Turriff Aberdeenshire					531960001
ARMITAGE, Matthew Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	May 27, 2015	Jul 16, 2015	Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	United Kingdom	British	1972-3	Chartered Secretary	192052540001
BRADSHAW, Mark Anthony Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Apr 22, 2020	Jan 28, 2021	Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	England	British	1970-7	Director	180772700002
BROOM, Nicholas 2 Findhorn Gardens AB41 8AB Ellon Aberdeenshire	Feb 01, 2008	Dec 31, 2008	Director	2 Findhorn Gardens AB41 8AB Ellon Aberdeenshire	Scotland	British	1957-2	Chartered Health & Safety Prac	110423790001
CAROLAN, Peter Waterside Shirley B90 1UD Birmingham 112 Waterside Heights	Mar 01, 2010	Jan 20, 2011	Director	Waterside Shirley B90 1UD Birmingham 112 Waterside Heights	England	British	1964-7	Business Development Director	150870390001
CHIDGEY, Neil John SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Mar 04, 2014	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1962-4	Company Accountant	204960360001
CLARK, James Anderson 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Sep 22, 2005	Aug 10, 2010	Director	15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Scotland	British	1954-8	Company Director	2203720001
DALE, David Wilson Graham Avenue FK15 0FL Dunblane 10 Stirlingshire	Jan 01, 2006	Aug 10, 2010	Director	Graham Avenue FK15 0FL Dunblane 10 Stirlingshire	Scotland	British	1966-9	Operations Director	111606840002
DUGUID, Charles Alexander 25 Deveron Road AB534BB Turriff		Feb 24, 2004	Director	25 Deveron Road AB534BB Turriff		British	1924-5	Building Contractor	929750001
DUGUID, Ian Gight Villa Turriff		Sep 20, 1994	Director	Gight Villa Turriff		British	1951-1	Building Contractor	52810850001
DUGUID, Robert Ellis 12 Cornfield Road AB53 4BP Turriff Aberdeenshire		Jan 20, 2011	Director	12 Cornfield Road AB53 4BP Turriff Aberdeenshire		British	1955-1	Building Contractor	111953940001
FELLOWES-PRYNNE, Philip Windover Melville Street EH3 7PE Edinburgh 3-5	Jan 20, 2011	Sep 06, 2012	Director	Melville Street EH3 7PE Edinburgh 3-5	United Kingdom	British	1962-3	Director	179193160001
FOREMAN, Thomas Lee Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Dec 21, 2016	Oct 26, 2018	Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	England	British	1976-7	Director	221070030001
HAZLEWOOD, Mark Antony Melville Street EH3 7PE Edinburgh 3-5	Mar 13, 2012	Jul 08, 2013	Director	Melville Street EH3 7PE Edinburgh 3-5	United Kingdom	British	1966-3	Director	263679050001
HIGGINS, Philip Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Sep 09, 2019	Sep 24, 2021	Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	England	British	1969-1	Chartered Secretary	262451570001
INGLIS, Scott Ian Milton Green KY12 7PS Dunfermline 1 Fife	Mar 01, 2010	Jan 20, 2011	Director	Milton Green KY12 7PS Dunfermline 1 Fife	Scotland	British	1972-11	Financial Controller	172854550001
JOHNSON, Keith Stewart Smiddyhill AB33 8NA Alford Brookside Aberdeenshire	Jan 21, 2008	Aug 10, 2010	Director	Smiddyhill AB33 8NA Alford Brookside Aberdeenshire	Scotland	British	1952-3	Chartered Accountant	52014590001
KANG, Anoop Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Jan 07, 2016	Dec 21, 2016	Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	England	British	1974-11	Director	198683900001
MACDIARMID, Donald William Melville Street EH3 7PE Edinburgh 3-5	Sep 06, 2012	Jul 08, 2013	Director	Melville Street EH3 7PE Edinburgh 3-5	United Kingdom	British	1961-2	Director	64347580002
MARTLE, Simon David Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Oct 26, 2018	Oct 31, 2019	Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	United Kingdom	British	1970-5	Director	151541840001
MELGES, Bethan Anne Elizabeth Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Jul 16, 2015	Sep 09, 2019	Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	England	British	1975-5	Chartered Secretary	199583330062
MONAGHAN, Andrew Allanbank Road Larbert FK5 4AU Falkirk 12	Mar 01, 2010	Jan 20, 2011	Director	Allanbank Road Larbert FK5 4AU Falkirk 12	Scotland	British	1971-8	Operations Director	150870050001
MORRISON, David Gordon Riverside Drive AB39 2GP Stonehaven 54 Aberdeenshire Scotland	Feb 24, 2004	Feb 20, 2011	Director	Riverside Drive AB39 2GP Stonehaven 54 Aberdeenshire Scotland	United Kingdom	British	1963-7	General Manager	94024960003
RAMSEY, Michael Morrison Place AB42 3HZ Cruden Bay 45 Aberdeenshire	Mar 01, 2010	Jan 20, 2011	Director	Morrison Place AB42 3HZ Cruden Bay 45 Aberdeenshire	Scotland	British	1973-5	Operations Director	150870150001
SLEIGH, Andrew Peter Sandy SG19 2BD Bedfordshire Tempsford Hall England	Mar 13, 2014	May 27, 2015	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	England	British	1964-6	Finance Director	7112720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURRIFF CONTRACTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turriff Group Limited

Apr 06, 2016

Buchanan Business Park, Cumbernauld Road

G33 6HZ Stepps

Campsie House

Glasgow

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc258574

Natures of Control

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