TURNBRAE LIMITED
Overview
| Company Name | TURNBRAE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227460 |
| 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 TURNBRAE LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is TURNBRAE LIMITED located?
| Registered Office Address | Flat 4 1 Broomview Path EH11 4FH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNBRAE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TURNBRAE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for TURNBRAE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Secretary's details changed | 1 pages | CH03 | ||
Director's details changed for Mrs Fiona Mary Kerr on Aug 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Kerr Cowan John Kerr on Aug 02, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Thomas Cowan Kerr on Aug 02, 2025 | 1 pages | CH03 | ||
Registered office address changed from 1 Flat 4 Broomview Path Broomview Path Edinburgh EH11 4FH Scotland to Flat 4 1 Broomview Path Edinburgh EH11 4FH on Aug 01, 2025 | 1 pages | AD01 | ||
Appointment of Mr Thomas Cowan Kerr as a secretary on Jan 30, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Termination of appointment of Victoria Louise Kerr as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Kerr Cowan John Kerr as a director on May 22, 2023 | 2 pages | AP01 | ||
Registered office address changed from 205 Baberton Mains Drive Edinburgh EH14 3EL to 1 Flat 4 Broomview Path Broomview Path Edinburgh EH11 4FH on Feb 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Termination of appointment of Thomas Cowan Kerr as a secretary on Mar 11, 2021 | 1 pages | TM02 | ||
Termination of appointment of Thomas Cowan Kerr as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Fiona Mary Kerr as a secretary on Mar 11, 2021 | 2 pages | AP03 | ||
Cessation of Thomas Cowan Kerr as a person with significant control on Mar 11, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Appointment of Mr Jay Thomas Kerr as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Who are the officers of TURNBRAE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Fiona Mary | Secretary | 1 Broomview Path EH11 4FH Edinburgh Flat 4 Scotland | 280720440001 | |||||||
| KERR, Thomas Cowan John | Secretary | 1 Broomview Path EH11 4FH Edinburgh Flat 4 Scotland | 331811010001 | |||||||
| KERR, Fiona Mary | Director | Broomview Path Flat 4 EH11 4FH Edinburgh 1 Scotland | Scotland | British | Hairdresser | 92535890003 | ||||
| KERR, Jay Thomas | Director | 1 Broomview Path EH11 4FH Edinburgh Flat 4 Scotland | Scotland | British | General Manager | 276395230001 | ||||
| KERR, Thomas Cowan John | Director | 1 Broomview Path EH11 4FH Edinburgh Flat 4 Scotland | Scotland | British | Company Director | 309287580001 | ||||
| KERR, Thomas Cowan | Secretary | 205 Baberton Mains Drive EH14 3EL Edinburgh | British | Taxi Driver | 80316790002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| KERR, Thomas Cowan | Director | 205 Baberton Mains Drive EH14 3EL Edinburgh | Scotland | British | Taxi Driver | 80316790002 | ||||
| KERR, Victoria Louise | Director | Broomview Path EH11 4FH Edinburgh 1 Flat 4 Broomview Path Scotland | Scotland | British | Manager | 276394790001 | ||||
| LAWSON, David Jamieson | Director | 60 Bridge Street EH33 1AL Tranent Lothian | British | Taxi Operator | 80316890001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TURNBRAE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Cowan Kerr | May 01, 2016 | 205 Baberton Mains Drive Edinburgh EH14 3EL | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Fiona Mary Kerr | May 01, 2016 | 1 Broomview Path EH11 4FH Edinburgh Flat 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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