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Company Information for

TURNBERRY HOLDINGS (SCOTLAND) LIMITED

C/O BANNERMAN JOHNSTONE MACLAY, 213 ST. VINCENT STREET, GLASGOW, G2 5QY,
Company Registration Number
SC211237
Private Limited Company
Active

Company Overview

About Turnberry Holdings (scotland) Ltd
TURNBERRY HOLDINGS (SCOTLAND) LIMITED was founded on 2000-09-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Turnberry Holdings (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TURNBERRY HOLDINGS (SCOTLAND) LIMITED
 
Legal Registered Office
C/O BANNERMAN JOHNSTONE MACLAY
213 ST. VINCENT STREET
GLASGOW
G2 5QY
Other companies in G2
 
Previous Names
TURNBERRY HOMES (SCOTLAND) LIMITED16/01/2012
Filing Information
Company Number SC211237
Company ID Number SC211237
Date formed 2000-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts GROUP
Last Datalog update: 2023-10-05 12:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNBERRY HOLDINGS (SCOTLAND) LIMITED
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Company Officers of TURNBERRY HOLDINGS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
ADA MARGARET CURWOOD
 Company Secretary 2004-02-10
ELAINE MARGARET MOONEY
 Director 2000-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARY SMALL
 Company Secretary 2000-10-04 2004-02-10
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-09-21 2000-10-04
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-09-21 2000-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MARGARET MOONEY TURNBERRY LAND LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ELAINE MARGARET MOONEY TURNBERRY PROPERTY LETTING LTD Director 2015-04-02 CURRENT 2015-04-02 Active
ELAINE MARGARET MOONEY TURNBERRY RESIDENTIAL LETTING LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
ELAINE MARGARET MOONEY TURNBERRY COMMERCIAL LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
ELAINE MARGARET MOONEY TURNBERRY ASSISTED LIVING LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
ELAINE MARGARET MOONEY TURNBERRY RENTED HOMES LTD. Director 2008-04-24 CURRENT 2008-04-24 Active
ELAINE MARGARET MOONEY TURNBERRY HOMES LIMITED Director 1993-01-22 CURRENT 1990-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-05-19Termination of appointment of Ada Margaret Curwood on 2023-05-19
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP .999992
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP .999992
2015-09-21AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP .999992
2014-09-30AR0121/09/14 ANNUAL RETURN FULL LIST
2013-10-01AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-27AR0121/09/12 ANNUAL RETURN FULL LIST
2012-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-16CERTNMCompany name changed turnberry homes (scotland) LIMITED\certificate issued on 16/01/12
2012-01-16RES15CHANGE OF COMPANY NAME 06/10/22
2011-09-28AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH01Director's details changed for Elaine Margaret Mooney on 2010-09-21
2010-10-18CH03SECRETARY'S DETAILS CHNAGED FOR ADA MARGARET CURWOOD on 2010-09-21
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-11AR0121/09/09 ANNUAL RETURN FULL LIST
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / ADA MARGARET CURWOOD / 06/05/2005
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: C/O BANNERMAN JOHNSTONE MACLAY TARA HOUSE 46 BATH STREET GLASGOW G2 1HG
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-28363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-11-08363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-23363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-25288bSECRETARY RESIGNED
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-09363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-10-11363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-08225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-10-24363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-09CERTNMCOMPANY NAME CHANGED INVESTMANOR LIMITED CERTIFICATE ISSUED ON 10/11/00
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288bSECRETARY RESIGNED
2000-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TURNBERRY HOLDINGS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNBERRY HOLDINGS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURNBERRY HOLDINGS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNBERRY HOLDINGS (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of TURNBERRY HOLDINGS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNBERRY HOLDINGS (SCOTLAND) LIMITED
Trademarks
We have not found any records of TURNBERRY HOLDINGS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNBERRY HOLDINGS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TURNBERRY HOLDINGS (SCOTLAND) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TURNBERRY HOLDINGS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNBERRY HOLDINGS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNBERRY HOLDINGS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 5QY