JAMES TURNER & COMPANY, LIMITED - ABERDEEN


Company Profile Company Filings

Overview

JAMES TURNER & COMPANY, LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
JAMES TURNER & COMPANY, LIMITED was incorporated 113 years ago on 03/10/1910 and has the registered number: SC007666. The accounts status is DORMANT and accounts are next due on 31/03/2024.

JAMES TURNER & COMPANY, LIMITED - ABERDEEN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK
ABERDEEN
AB32 6JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2023 22/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD CAMPBELL MORE May 1961 British Director 2020-06-26 CURRENT
ROBERT FRASER PEARSON PARK Secretary 2020-09-03 CURRENT
MR ROBERT FRASER PEARSON PARK Oct 1970 British Director 2019-04-23 CURRENT
MR STUART ALASTAIR MACGREGOR Feb 1971 British Director 2015-04-29 CURRENT
MR STEWART MILNE Jul 1950 British Director 2007-09-14 CURRENT
DOUGLAS HASTON Nov 1938 British Director RESIGNED
MR GLENN FRASER WHYTE ALLISON Jan 1956 Director 2007-09-14 UNTIL 2019-03-31 RESIGNED
MR JOHN CHRISTOPHER IRVINE Sep 1963 United Kingdom Director 2007-09-14 UNTIL 2015-01-30 RESIGNED
MR ALLAN DUNCAN KING Oct 1961 British Director RESIGNED
DUNCAN ALEXANDER SUTHERLAND Mar 1956 British Director 1989-05-01 UNTIL 2007-09-14 RESIGNED
ALLAN GILBERT KING Nov 1935 British Director RESIGNED
IAN BUTCHART Apr 1956 British Secretary 1993-07-01 UNTIL 2007-09-14 RESIGNED
MR MICHAEL SINCLAIR MEDINE Secretary 2018-07-12 UNTIL 2020-09-03 RESIGNED
IAN STANFIELD KINLOCH Feb 1948 Secretary RESIGNED
SCOTT CRAIG MARTIN Secretary 2013-05-28 UNTIL 2018-07-12 RESIGNED
MR STUART CHARLES OAG Dec 1972 British Secretary 2008-06-06 UNTIL 2013-02-01 RESIGNED
PAMELA JANE CORRAY British Secretary 2007-09-14 UNTIL 2008-06-06 RESIGNED
MR JOHN SLATER FEARN Oct 1963 British Director 2007-09-14 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stewart Milne Homes (Auchterarder) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STEWART MILNE GROUP LIMITED EDINBURGH In... GROUP 41201 - Construction of commercial buildings
STEWART MILNE HOMES (AUCHTERARDER) LIMITED EDINBURGH In... FULL 41201 - Construction of commercial buildings
KING CONTRACTORS (PERTH) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
A KING & SON (AUCHTERARDER) LIMITED EDINBURGH SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GLENEAGLES RETIREMENT HOME LIMITED EDINBURGH SCOTLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
D KING CONSULTING LTD EDINBURGH SCOTLAND Active -... MICRO ENTITY 41202 - Construction of domestic buildings
STEWART MILNE HOMES (ARBROATH) LIMITED EDINBURGH In... DORMANT 43999 - Other specialised construction activities n.e.c.
KINLONE INVESTMENTS LTD AUCHTERARDER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
A.C. MUNRO MOTORS LIMITED ... FULL 5010 - Sale of motor vehicles
MOORFIELD HOUSE HOTEL LIMITED PERTH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BINN LANDFILL (GLENFARG) LIMITED EDINBURGH SCOTLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
CLARENDOWN LIMITED FALKIRK Active DORMANT 68100 - Buying and selling of own real estate
STEWART MILNE HOMES (KIRKTON) LIMITED EDINBURGH In... FULL 82990 - Other business support service activities n.e.c.
BINN SKIPS LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
ABZ DEVELOPMENT LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
BIRKINS PROPERTIES LLP AUCHTERARDER Dissolved... None Supplied

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AMBION HOMES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CALEDONIA COMPOSITES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
HEADLAND COMMERCIAL LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
DALGLEN (NO.817) LIMITED WESTHILL BUSINESS PARK WESTHILL Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
STEWART MILNE HOMES NORTH SCOTLAND LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STEWART MILNE GROUP HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.