TURNBULL & SCOTT (ENGINEERS) LIMITED

Overview

Company Name	TURNBULL & SCOTT (ENGINEERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC334633
Jurisdiction	Scotland
Date of Creation	Nov 29, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURNBULL & SCOTT (ENGINEERS) LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is TURNBULL & SCOTT (ENGINEERS) LIMITED located?

Registered Office Address	Unit 1a, Burnfoot Industrial Estate TD9 8SL Hawick United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TURNBULL & SCOTT (ENGINEERS) LIMITED?

Next Accounts
Overdue	No
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 TURNBULL & SCOTT (ENGINEERS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for TURNBULL & SCOTT (ENGINEERS) LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Dec 13, 2024

Confirmation statement made on Dec 13, 2024 with updates

6 pages

CS01

Jun 26, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Dec 13, 2023

Confirmation statement made on Dec 13, 2023 with updates

6 pages

CS01

Nov 30, 2023

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 302

2 pages

SH04

Apr 17, 2023

Total exemption full accounts made up to Dec 31, 2022

12 pages

Dec 13, 2022

Confirmation statement made on Dec 13, 2022 with no updates

3 pages

CS01

Sep 27, 2022

Total exemption full accounts made up to Dec 31, 2021

12 pages

Dec 13, 2021

Confirmation statement made on Dec 13, 2021 with updates

6 pages

CS01

Sep 08, 2021

Memorandum and Articles of Association

23 pages

Sep 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 20, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Aug 02, 2021

Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

1 pages

CH04

Jan 26, 2021

Appointment of Mr Mohammad Arif Shahab as a director on Jan 19, 2021

2 pages

AP01

Dec 14, 2020

Confirmation statement made on Dec 13, 2020 with updates

6 pages

CS01

May 01, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Dec 13, 2019

Confirmation statement made on Dec 13, 2019 with no updates

3 pages

CS01

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

Feb 28, 2019

Termination of appointment of James Houston Andrew as a director on Feb 20, 2019

1 pages

TM01

Feb 28, 2019

Termination of appointment of David Sigsworth as a director on Feb 20, 2019

1 pages

TM01

Feb 25, 2019

Appointment of Mr Ian Paul Burton as a director on Feb 20, 2019

2 pages

AP01

Dec 20, 2018

Confirmation statement made on Dec 13, 2018 with updates

7 pages

CS01

Jun 22, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

Apr 16, 2018

Registered office address changed from Unit 1a Burnfoot Industrial Estate Hawick TD9 8RW to Unit 1a, Burnfoot Industrial Estate Hawick TD9 8SL on Apr 16, 2018

1 pages

AD01

Apr 11, 2018

Termination of appointment of Matthew Robert Ferrey as a director on Mar 21, 2018

1 pages

TM01

View All Filings

Who are the officers of TURNBULL & SCOTT (ENGINEERS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Dec 18, 2015

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

BURTON, Ian Paul

Feb 20, 2019

Director

TD9 8SL Hawick

Unit 1a, Burnfoot Industrial Estate

United Kingdom

British

1962-4

Engineer

65181790003

MURPHY, Peter Thomas

Nov 29, 2007

Director

Saughtonhall Drive

EH12 5TP Edinburgh

Scotland

Irish

1967-7

Managing Director

108613630001

SHAHAB, Mohammad Arif

Jan 19, 2021

Director

TD9 8SL Hawick

Unit 1a, Burnfoot Industrial Estate

United Kingdom

British

1955-10

Director

274260030001

ANDY PURVES LIMITED

Jan 14, 2011

Dec 18, 2015

Secretary

High Street

TD69RU Melrose

St Dunstans House

Scotland

Identification Type	European Economic Area
Registration Number	SC254901

157064360001

PETER TRAINER COMPANY SECRETARIES LTD.

Nov 29, 2007

Nominee Secretary

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

QUEENSFERRY SECRETARIES LIMITED

Nov 29, 2007

Jan 14, 2011

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	SC334633

38051430003

ANDREW, James Houston

Feb 20, 2008

Feb 20, 2019

Director

Fogo Mains Fogo

TD11 3RA Duns

Berwickshire

United Kingdom

British

1955-4

Company Director

62235680001

DOUGLAS, Ian Mayall

Feb 20, 2008

Jan 31, 2017

Director

Cherrytrees

Paxton

TD15 1TE Berwick Upon Tweed

Northumberland

United Kingdom

British

1952-11

38712200001

FERREY, Matthew Robert

Jan 30, 2012

Mar 21, 2018

Director

Hollow Lane

RH19 3PT East Grinstead

Lullenden Manor

West Sussex

England

British

1955-12

Company Director

135118730001

SIGSWORTH, David, Prof.

Jan 18, 2017

Feb 20, 2019

Director

TD9 8SL Hawick

Unit 1a, Burnfoot Industrial Estate

United Kingdom

British

1946-7

Company Director

4582280001

PETER TRAINER COMPANY SECRETARIES LTD.

Nov 29, 2007

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

PETER TRAINER CORPORATE SERVICES LTD.

Nov 29, 2007

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNBULL & SCOTT (ENGINEERS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Peter Thomas Murphy

Apr 06, 2016

Saughtonhall Drive

EH12 5TP Edinburgh

Midlothian

United Kingdom

Nationality: Irish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Paula Majella Murphy

Apr 06, 2016

Saughtonhall Drive

EH12 5TP Edinburgh

United Kingdom

Nationality: Irish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tri Capital Limited

Apr 06, 2016

High Street

TD6 9RU Melrose

St Dunstans House

Roxburghshire

United Kingdom

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Companies House
Registration Number	Sc275932

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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