THE TURQUOISE MOUNTAIN TRUST
Overview
| Company Name | THE TURQUOISE MOUNTAIN TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC299579 |
| 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 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 Address | No |
What are the latest accounts for THE TURQUOISE MOUNTAIN TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE TURQUOISE MOUNTAIN TRUST?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | Yes |
What are the latest filings for THE TURQUOISE MOUNTAIN TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dana Firas as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Nov 27, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Turcan Connell Company Secretaries as a secretary on Nov 27, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Tamim Samee on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Viscount Edward Charles Cadogan Chelsea on Oct 15, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Maxwell Keith as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Termination of appointment of John Tusa as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Appointment of H.R.H. Princess Dana Firas as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fraser Hamish Maclaine Mitchell as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Turcan Connell Ws on Oct 01, 2022 | 1 pages | CH04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||
Appointment of Mr Simon Paul Collis as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||||||
Who are the officers of THE TURQUOISE MOUNTAIN TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| CADOGAN, Edward Charles, The Rt Hon The Earl | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange | England | British | 265897640001 | |||||||||
| COLLIS, Simon Paul | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange | England | British | 286348420001 | |||||||||
| MARTIN-FISHER, Henrietta Kate Blaxland, Ms. | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange | England | British | 209341910001 | |||||||||
| MITCHELL, Fraser Hamish Maclaine | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange | England | British | 311166250001 | |||||||||
| PATEY, William Charters, Sir | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | England | British | 120719830001 | |||||||||
| SAID, Khaled Rida | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | United Kingdom | British | 63218110003 | |||||||||
| SAMEE, Tamim | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | Italy | Afghan | 150711890004 | |||||||||
| STAGG, Richard, Sir | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange | England | British | 206393610002 | |||||||||
| THANT MON, Thiri | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Myanmar | Burmese | 230863430001 | |||||||||
| TURCAN CONNELL COMPANY SECRETARIES | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Midlothian United Kingdom |
| 76340540005 | ||||||||||
| ASKARI, Hasan | Director | 22 Ovington Square SW3 1LR London | United Kingdom | British | 41444890001 | |||||||||
| BEHARRELL, William Henry | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange | England | British | 230818480001 | |||||||||
| DE MENIL, Joy | Director | Broich House Crieff PH7 3RX Perthshire | Usa | American | 111710050001 | |||||||||
| DWERRYHOUSE, Richard Mark | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | England | British | 161670210001 | |||||||||
| FIRAS, Dana, H.R.H. Princess | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Jordan | Jordanian | 311172670001 | |||||||||
| KEITH, Richard Maxwell | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | Scotland | British | 46747460002 | |||||||||
| SHEBBEARE, Tom, Sir | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | United Kingdom | British | 109665180001 | |||||||||
| SIDDIQI, Shirazuddin | Director | Broich House Crieff PH7 3RX Perthshire | United Kingdom | Afghan | 150712620001 | |||||||||
| STEWART, Roderick James Nugent | Director | Broich House Crieff PH7 3RX Perthshire | Scotland | British | 111710040001 | |||||||||
| TUSA, John, Sir | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | United Kingdom | British | 36189590002 |
What are the latest statements on persons with significant control for THE TURQUOISE MOUNTAIN TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The 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