THE TURQUOISE MOUNTAIN TRUST

THE TURQUOISE MOUNTAIN TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE TURQUOISE MOUNTAIN TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC299579
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TURQUOISE MOUNTAIN TRUST?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE TURQUOISE MOUNTAIN TRUST located?

    Registered Office Address
    c/o TURCAN CONNELL
    Princes Exchange
    Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TURQUOISE MOUNTAIN TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE TURQUOISE MOUNTAIN TRUST?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueYes

    What are the latest filings for THE TURQUOISE MOUNTAIN TRUST?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dana Firas as a director on Jan 20, 2026

    1 pagesTM01

    Appointment of Turcan Connell Company Secretaries Limited as a secretary on Nov 27, 2025

    2 pagesAP04

    Termination of appointment of Turcan Connell Company Secretaries as a secretary on Nov 27, 2025

    1 pagesTM02

    Director's details changed for Mr Tamim Samee on Jul 01, 2021

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Viscount Edward Charles Cadogan Chelsea on Oct 15, 2024

    2 pagesCH01

    Termination of appointment of Richard Maxwell Keith as a director on Sep 13, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    36 pagesAA

    Termination of appointment of John Tusa as a director on Sep 21, 2023

    1 pagesTM01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    45 pagesAA

    Appointment of H.R.H. Princess Dana Firas as a director on Mar 30, 2023

    2 pagesAP01

    Appointment of Mr Fraser Hamish Maclaine Mitchell as a director on Mar 30, 2023

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Turcan Connell Ws on Oct 01, 2022

    1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2021

    47 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    44 pagesAA

    Appointment of Mr Simon Paul Collis as a director on Mar 03, 2021

    2 pagesAP01

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    44 pagesAA

    Who are the officers of THE TURQUOISE MOUNTAIN TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Secretary
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC396460
    159071750001
    CADOGAN, Edward Charles, The Rt Hon The Earl
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    EnglandBritish265897640001
    COLLIS, Simon Paul
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    EnglandBritish286348420001
    MARTIN-FISHER, Henrietta Kate Blaxland, Ms.
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    EnglandBritish209341910001
    MITCHELL, Fraser Hamish Maclaine
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    EnglandBritish311166250001
    PATEY, William Charters, Sir
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    EnglandBritish120719830001
    SAID, Khaled Rida
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    United KingdomBritish63218110003
    SAMEE, Tamim
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    ItalyAfghan150711890004
    STAGG, Richard, Sir
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    EnglandBritish206393610002
    THANT MON, Thiri
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    MyanmarBurmese230863430001
    TURCAN CONNELL COMPANY SECRETARIES
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Midlothian
    United Kingdom
    Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC396460
    76340540005
    ASKARI, Hasan
    22 Ovington Square
    SW3 1LR London
    Director
    22 Ovington Square
    SW3 1LR London
    United KingdomBritish41444890001
    BEHARRELL, William Henry
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    EnglandBritish230818480001
    DE MENIL, Joy
    Broich House
    Crieff
    PH7 3RX Perthshire
    Director
    Broich House
    Crieff
    PH7 3RX Perthshire
    UsaAmerican111710050001
    DWERRYHOUSE, Richard Mark
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    EnglandBritish161670210001
    FIRAS, Dana, H.R.H. Princess
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    JordanJordanian311172670001
    KEITH, Richard Maxwell
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    ScotlandBritish46747460002
    SHEBBEARE, Tom, Sir
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    United KingdomBritish109665180001
    SIDDIQI, Shirazuddin
    Broich House
    Crieff
    PH7 3RX Perthshire
    Director
    Broich House
    Crieff
    PH7 3RX Perthshire
    United KingdomAfghan150712620001
    STEWART, Roderick James Nugent
    Broich House
    Crieff
    PH7 3RX Perthshire
    Director
    Broich House
    Crieff
    PH7 3RX Perthshire
    ScotlandBritish111710040001
    TUSA, John, Sir
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    c/o Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    United KingdomBritish36189590002

    What are the latest statements on persons with significant control for THE TURQUOISE MOUNTAIN TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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