TURRIFF GROUP LIMITED

Overview

Company Name	TURRIFF GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC258574
Jurisdiction	Scotland
Date of Creation	Oct 31, 2003

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 GROUP LIMITED?

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

Where is TURRIFF GROUP LIMITED located?

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

What were the previous names of TURRIFF GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TURRIFF UTILITIES LIMITED	Oct 31, 2003	Oct 31, 2003

What are the latest accounts for TURRIFF GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for TURRIFF GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Accounts for a dormant company made up to Jun 30, 2025	7 pages	AA

Jan 16, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

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

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

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 23, 2021	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

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

Jul 02, 2021	Change of details for Kier Integrated Services Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

Jun 01, 2021	Full accounts made up to Jun 30, 2020	18 pages	AA

Feb 26, 2021	Appointment of Basil Christopher Mendonca as a director on Feb 22, 2021	2 pages	AP01

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

Apr 28, 2020	Change of details for Kier Integrated Services Limited as a person with significant control on Apr 17, 2020	2 pages	PSC05

Feb 25, 2020	Full accounts made up to Jun 30, 2019	18 pages	AA

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

Oct 30, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

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 GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				288144640001
MENDONCA, Basil Christopher Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Feb 22, 2021		Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	England	British	1970-2	280160760001
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	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				194062270001
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				179936110001
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				262452870001
HOWELL, Simon Melville Street EH3 7PE Edinburgh 3-5	Jan 20, 2011	Jul 08, 2013	Secretary	Melville Street EH3 7PE Edinburgh 3-5		British		157824720001
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				199650160001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Oct 31, 2003	Jan 20, 2011	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				71766470002
ARMITAGE, Matthew Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	Apr 16, 2015	Jul 16, 2015	Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland	United Kingdom	British	1972-3	192052540001
BENSON, David Neville SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Oct 09, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	United Kingdom	British	1970-8	268612760001
CLARK, James Anderson Earlspark Road Bieldside AB15 9BZ Aberdeen 15 Scotland	Oct 14, 2010	Jan 20, 2011	Director	Earlspark Road Bieldside AB15 9BZ Aberdeen 15 Scotland	Scotland	British	1954-8	2203720001
CLARK, James Anderson 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Sep 15, 2006	Aug 10, 2010	Director	15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Scotland	British	1954-8	2203720001
DALE, David Wilson Graham Avenue FK15 0FL Dunblane 10 Stirlingshire	Apr 29, 2009	Feb 20, 2011	Director	Graham Avenue FK15 0FL Dunblane 10 Stirlingshire	Scotland	British	1966-9	111606840002
DUGUID, Robert Ellis 12 Cornfield Road AB53 4BP Turriff Aberdeenshire	Oct 31, 2003	Jan 20, 2011	Director	12 Cornfield Road AB53 4BP Turriff Aberdeenshire		British	1955-1	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	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	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	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	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	172854550001
JOHNSON, Keith Stewart Smiddyhill AB33 8NA Alford Brookside Aberdeenshire	Apr 29, 2009	Aug 10, 2010	Director	Smiddyhill AB33 8NA Alford Brookside Aberdeenshire	Scotland	British	1952-3	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	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	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	151541840001
MCEWAN, Margaret Aird Malbet Park EH16 6WB Edinburgh 87 Midlothian	Mar 01, 2010	Jan 20, 2011	Director	Malbet Park EH16 6WB Edinburgh 87 Midlothian	Scotland	British	1964-2	150869830001
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	199583330062
MORRISON, David Gordon Riverside Drive AB39 2GP Stonehaven 54 Aberdeenshire Scotland	Oct 31, 2003	Feb 20, 2011	Director	Riverside Drive AB39 2GP Stonehaven 54 Aberdeenshire Scotland	United Kingdom	British	1963-7	94024960003
MURSELL, Haydn Jonathan SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Apr 16, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	United Kingdom	British	1971-2	179634960001
RAVEN, Hugh Edward Earle SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Apr 16, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1971-11	287037230001
STEVENS, Matthew Melville Street EH3 7PE Edinburgh 3-5	Jan 20, 2011	Mar 13, 2012	Director	Melville Street EH3 7PE Edinburgh 3-5	Uk	British	1969-7	147841500001
WILKINSON, Jonathan David Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland Scotland	Jul 08, 2013	Oct 16, 2015	Director	Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Campsie House Scotland Scotland	England	British	1968-12	151856330001
WOOD, Brian 10 Seafield Street Portknockie AB56 4LX Moray	Apr 29, 2009	Feb 20, 2011	Director	10 Seafield Street Portknockie AB56 4LX Moray		British	1959-9	95968380001
WRIGHT, Heather May 17 Galachlaw Shot EH10 7JF Edinburgh	Apr 29, 2009	Jan 29, 2010	Director	17 Galachlaw Shot EH10 7JF Edinburgh	Scotland	British	1956-9	72112170001
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Oct 31, 2003	Oct 31, 2003	Nominee Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				900016760001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Integrated Services Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	0873179

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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