TURNER ESTATE SOLUTIONS LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

TURNER ESTATE SOLUTIONS LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
TURNER ESTATE SOLUTIONS LIMITED was incorporated 23 years ago on 08/06/2001 and has the registered number: SC220014. The accounts status is SMALL and accounts are next due on 31/12/2024.

TURNER ESTATE SOLUTIONS LIMITED - LANARKSHIRE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

65 CRAIGTON ROAD
LANARKSHIRE
G51 3EQ

This Company Originates in : United Kingdom
Previous trading names include:
AMEC TURNER LIMITED (until 16/01/2008)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DUNCAN MACKELLAR Nov 1959 British Director 2014-01-01 CURRENT
MR ALAN GORDON CARMICHAEL Secretary 2017-10-26 CURRENT
CRAIG CAMPBELL Feb 1972 British Director 2023-05-31 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-06-08 UNTIL 2001-06-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-06-08 UNTIL 2001-06-22 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2001-06-22 UNTIL 2004-11-11 RESIGNED
MR IAN PARRACK Secretary 2014-01-01 UNTIL 2017-10-26 RESIGNED
WILLIAM STUART SHARP Aug 1957 British Secretary 2004-11-11 UNTIL 2014-01-01 RESIGNED
JOHN WILLIAM LAVERTY Mar 1964 British Director 2007-12-20 UNTIL 2016-07-22 RESIGNED
MR ANDREW JOHN WARREN Oct 1961 British Director 2001-06-22 UNTIL 2007-12-19 RESIGNED
MR ALAN GERARD TURNER Oct 1965 British Director 2001-06-22 UNTIL 2014-01-01 RESIGNED
GEORGE REID PRATT May 1944 British Director 2004-09-07 UNTIL 2007-12-19 RESIGNED
MR IAN PARRACK Mar 1961 British Director 2003-05-01 UNTIL 2021-06-30 RESIGNED
MR ANDREW JOHN MITCHINSON Feb 1967 British Director 2007-12-20 UNTIL 2014-01-01 RESIGNED
MR ANDREW JOHN MITCHINSON Feb 1967 British Director 2014-01-01 UNTIL 2016-07-22 RESIGNED
JAMES FLEMING KERR Jul 1940 British Director 2001-06-22 UNTIL 2005-07-19 RESIGNED
MR ANDREW LAIRD Jan 1955 British Director 2003-05-01 UNTIL 2006-02-13 RESIGNED
MR GRAHAM BRUCE KNOX Mar 1967 British Director 2014-01-01 UNTIL 2023-05-31 RESIGNED
LESLIE ALEXANDER ENGLAND IRVINE Oct 1944 British Director 2005-07-25 UNTIL 2007-12-19 RESIGNED
ROBERT DALTON Oct 1945 British Director 2001-06-22 UNTIL 2004-06-30 RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2007-10-09 UNTIL 2007-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turner Facilities Management Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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AMEC FOSTER WHEELER GROUP LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNER & CO. (GLASGOW) LIMITED. Active GROUP 70100 - Activities of head offices
TURNER AVIATION LIMITED Active SMALL 33160 - Repair and maintenance of aircraft and spacecraft
TURNER ACCESS LIMITED Active FULL 43991 - Scaffold erection
TURNER FACILITIES MANAGEMENT LIMITED Active SMALL 43999 - Other specialised construction activities n.e.c.
TURNER GROUNDSCARE LIMITED Active DORMANT 74990 - Non-trading company
NORTH LODGE CAPITAL LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
TURNER ENGINE CONTROL SOLUTIONS UK LIMITED GLASGOW UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
FOSTER TURNER HYDRO LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RENEWABLE ENERGY TRANSMISSION LIMITED GLASGOW UNITED KINGDOM Active DORMANT 35120 - Transmission of electricity