TURNBERRY HOMES LIMITED

Overview

Company Name	TURNBERRY HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC129174
Jurisdiction	Scotland
Date of Creation	Dec 24, 1990

Summary

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

What is the purpose of TURNBERRY HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is TURNBERRY HOMES LIMITED located?

Registered Office Address	18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TURNBERRY HOMES LIMITED?

Previous Company Names
Company Name	From	Until
ALBERT SMALL HOMES LIMITED	Dec 24, 1990	Dec 24, 1990

What are the latest accounts for TURNBERRY HOMES LIMITED?

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

What is the status of the latest confirmation statement for TURNBERRY HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for TURNBERRY HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 29, 2024	Director's details changed for Cameron Laird on Aug 28, 2024	2 pages	CH01

Feb 27, 2024	Appointment of Ms Amanda Keenan as a director on Feb 16, 2024	2 pages	AP01

Jan 05, 2024	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

May 19, 2023	Termination of appointment of Michael Burnett as a director on May 19, 2023	1 pages	TM01

May 19, 2023	Termination of appointment of Ada Margaret Curwood as a secretary on May 19, 2023	1 pages	TM02

Jan 06, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Satisfaction of charge SC1291740052 in full	1 pages	MR04

Jun 30, 2021	Satisfaction of charge SC1291740049 in full	1 pages	MR04

Jun 24, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 10, 2021	Satisfaction of charge SC1291740055 in full	1 pages	MR04

Jun 10, 2021	Registration of charge SC1291740056, created on Jun 09, 2021	6 pages	MR01

Jun 08, 2021	Satisfaction of charge SC1291740053 in full	1 pages	MR04

Jun 08, 2021	Satisfaction of charge SC1291740054 in full	1 pages	MR04

May 04, 2021	Registration of charge SC1291740055, created on May 04, 2021	6 pages	MR01

Apr 01, 2021	Termination of appointment of Patricia Houston as a director on Mar 31, 2021	1 pages	TM01

Jan 08, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Jan 07, 2021	Registration of charge SC1291740054, created on Dec 29, 2020	8 pages	MR01

Dec 15, 2020	Registration of charge SC1291740053, created on Nov 30, 2020	8 pages	MR01

View All Filings

Who are the officers of TURNBERRY HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEENAN, Amanda 18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Feb 16, 2024		Director	18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	United Kingdom	British	1971-3	319895430001
LAIRD, Cameron 18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Apr 06, 2009		Director	18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Scotland	British	1974-8	149089700002
MOONEY, Elaine Margaret 18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Jan 22, 1993		Director	18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	United Kingdom	British	1968-9	72795940001
CURWOOD, Ada Margaret 18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Feb 10, 2004	May 19, 2023	Secretary	18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow		British		95980410002
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Dec 24, 1990	Dec 24, 1990	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British		900000030001
SMALL, Mary 1/3 Kirkton Old Kilpatrick G60 5JL Clydebank Dunbartonshire	Dec 24, 1990	Feb 10, 2004	Secretary	1/3 Kirkton Old Kilpatrick G60 5JL Clydebank Dunbartonshire		British		72797690001
BURNETT, Michael 18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Jan 22, 2019	May 19, 2023	Director	18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Scotland	British	1986-4	254529040001
CLARKE, Brian John 9 Blackwood Road Milngavie G62 7LA Glasgow	Feb 01, 1995	May 26, 1997	Director	9 Blackwood Road Milngavie G62 7LA Glasgow		British	1963-12	44877770001
DONAGHY, Neil 35 Forest Place Lenzie G66 4UH Glasgow Lanarkshire	Oct 01, 2007	Apr 18, 2008	Director	35 Forest Place Lenzie G66 4UH Glasgow Lanarkshire	United Kingdom	British	1963-7	124987170001
DONALDSON, Robert Forrest Drive Bearsden G61 4SJ Glasgow 11 United Kingdom	Oct 01, 2007	Dec 31, 2008	Director	Forrest Drive Bearsden G61 4SJ Glasgow 11 United Kingdom	Scotland	British	1956-5	138855590001
DORAN, Jonathan Andrew 44 Fernleigh Road Newlands G43 2UB Glasgow Lanarkshire	Apr 06, 1991	Mar 31, 1994	Director	44 Fernleigh Road Newlands G43 2UB Glasgow Lanarkshire		British	1960-3	1010500001
GIBSON, Glenn 8 Maple Avenue G82 5HT Dumbarton Dunbartonshire	Jan 01, 2003	May 11, 2007	Director	8 Maple Avenue G82 5HT Dumbarton Dunbartonshire		British	1960-6	92991040001
HEATH, John Christopher 70 Kilmardinny Crescent G61 3NW Bearsden Lanarkshire	Feb 01, 1995	Feb 21, 2007	Director	70 Kilmardinny Crescent G61 3NW Bearsden Lanarkshire	Scotland	Scottish	1948-7	126750760001
HOUSTON, Patricia 18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Mar 05, 2001	Mar 31, 2021	Director	18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	United Kingdom	British	1957-6	118374860001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Dec 24, 1990	Dec 24, 1990	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
ROSS, Ewen Cameron Bridger 18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Oct 01, 2007	Dec 31, 2009	Director	18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Scotland	British	1969-5	125197520001
RUSSELL, Scott 18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Apr 06, 2015	Nov 15, 2019	Director	18 Allerdyce Drive Great Western Business Park G15 6RY Glasgow	Scotland	British	1975-7	222383160001
SMALL, Albert 33 Fairways View Hardgate G81 5PW Clydebank	Dec 24, 1990	Jul 22, 2005	Director	33 Fairways View Hardgate G81 5PW Clydebank		British	1945-7	1099470003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNBERRY HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turnberry Holdings (Scotland) Limited

Apr 06, 2016

St. Vincent Street

G2 5QY Glasgow

213

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Comanies Act 2006
Place Registered	Companies House
Registration Number	Sc211237

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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