TURNER GROUNDSCARE LIMITED

Overview

Company Name	TURNER GROUNDSCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC145147
Jurisdiction	Scotland
Date of Creation	Jun 24, 1993

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 GROUNDSCARE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TURNER GROUNDSCARE LIMITED located?

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

What were the previous names of TURNER GROUNDSCARE LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 537 LIMITED	Jun 24, 1993	Jun 24, 1993

What are the latest accounts for TURNER GROUNDSCARE 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 GROUNDSCARE 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 GROUNDSCARE LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

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

Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

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

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

Aug 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jun 05, 2023	Termination of appointment of Graham Bruce Knox as a director on May 31, 2023	1 pages	TM01

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

Oct 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

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

Sep 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jul 14, 2021	Appointment of Mr Alan Gordon Carmichael as a secretary on Jun 30, 2021	2 pages	AP03

Jul 14, 2021	Termination of appointment of Ian Parrack as a secretary on Jun 30, 2021	1 pages	TM02

Jan 28, 2021	Accounts for a dormant company made up to Mar 27, 2020	5 pages	AA

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

Dec 12, 2019	Accounts for a dormant company made up to Mar 29, 2019	5 pages	AA

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

Jan 04, 2019	Accounts for a dormant company made up to Mar 30, 2018	5 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	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Dec 05, 2017	Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017	2 pages	CH01

Dec 05, 2017	Secretary's details changed for Mr Ian Parrack on Nov 28, 2017	1 pages	CH03

Dec 05, 2017	Director's details changed for Mr Graham Bruce Knox 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 GROUNDSCARE 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	Jun 30, 2021		Secretary	65 Craigton Road Glasgow G51 3EQ				285266820001
TURNER, Alan Gerard 65 Craigton Road Glasgow G51 3EQ	Jul 11, 2002		Director	65 Craigton Road Glasgow G51 3EQ	Scotland	British	1965-10	1328450006
PARRACK, Ian 65 Craigton Road Glasgow G51 3EQ	Jan 01, 2014	Jun 30, 2021	Secretary	65 Craigton Road Glasgow G51 3EQ				184799310001
SHARP, William Stuart Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde	Feb 28, 1994	Jan 01, 2014	Secretary	Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde		British		979300002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jun 24, 1993	Feb 28, 1994	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
KNOX, Graham Bruce 65 Craigton Road Glasgow G51 3EQ	Jan 01, 2014	May 31, 2023	Director	65 Craigton Road Glasgow G51 3EQ	England	British	1967-3	80294120001
RUSSELL, James Dunn 13a Boclair Road Bearsden G61 2AD Glasgow	Feb 28, 1994	Jul 11, 2002	Director	13a Boclair Road Bearsden G61 2AD Glasgow		British	1942-7	335250001
TURNER, Alexander Gordon Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland	Feb 28, 1994	Jan 01, 2014	Director	Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland	United Kingdom	British	1961-3	336600010
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jun 24, 1993	Feb 28, 1994	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNER GROUNDSCARE 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.
license: CC0