TURNBULL & SCOTT TRUSTEES LIMITED

TURNBULL & SCOTT TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTURNBULL & SCOTT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC495971
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TURNBULL & SCOTT TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TURNBULL & SCOTT TRUSTEES LIMITED located?

    Registered Office Address
    Unit 1a, Burnfoot Industrial Estate
    TD9 8SL Hawick
    Roxburghshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNBULL & SCOTT TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TURNBULL & SCOTT TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for TURNBULL & SCOTT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Notification of Turnbull & Scott (Engineers) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Turnbull & Scott (Engineers) Ltd. as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

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

    1 pagesCH04

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Appointment of Ms Stacie Leigh Carruthers as a director on Apr 15, 2019

    2 pagesAP01

    Termination of appointment of James Houston Andrew as a director on Feb 26, 2019

    1 pagesTM01

    Appointment of Mbm Secretarial Services Limited as a secretary on Mar 01, 2019

    2 pagesAP04

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Who are the officers of TURNBULL & SCOTT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    133157900001
    CARRUTHERS, Stacie Leigh
    Burnfoot Industrial Estate
    TD9 8SL Hawick
    Unit 1a,
    Roxburghshire
    Scotland
    Director
    Burnfoot Industrial Estate
    TD9 8SL Hawick
    Unit 1a,
    Roxburghshire
    Scotland
    United KingdomBritish257685020001
    DALGLEISH, Gary Steven
    Burnfoot Industrial Estate
    TD9 8SL Hawick
    Unit 1a,
    Roxburghshire
    Scotland
    Director
    Burnfoot Industrial Estate
    TD9 8SL Hawick
    Unit 1a,
    Roxburghshire
    Scotland
    United KingdomScottish197727480001
    ANDREW, James Houston
    Burnfoot Industrial Estate
    TD9 8SL Hawick
    Unit 1a,
    Roxburghshire
    Scotland
    Director
    Burnfoot Industrial Estate
    TD9 8SL Hawick
    Unit 1a,
    Roxburghshire
    Scotland
    United KingdomBritish62235680001
    HARRISON, Andrew John
    Burnfoot Industrial Estate
    TD9 8RW Hawick
    Unit 1a
    Director
    Burnfoot Industrial Estate
    TD9 8RW Hawick
    Unit 1a
    United KingdomBritish171292800001

    Who are the persons with significant control of TURNBULL & SCOTT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turnbull & Scott (Engineers) Ltd.
    Burnfoot Industrial Estate
    TD9 8SL Hawick
    Unit 1a Burnfoot Industrial Estate
    Scotland
    Apr 06, 2016
    Burnfoot Industrial Estate
    TD9 8SL Hawick
    Unit 1a Burnfoot Industrial Estate
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Burnfoot Industrial Estate
    TD9 8SL Hawick
    Unit 1a
    United Kingdom
    Apr 06, 2016
    Burnfoot Industrial Estate
    TD9 8SL Hawick
    Unit 1a
    United Kingdom
    No
    Legal FormPrivate Limited Compny
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc334633
    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.

    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