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TURNBROCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turnbrock Limited. The company was founded 7 years ago and was given the registration number SC551743. The firm's registered office is in KINROSS. You can find them at The Hub Clashburn Close, Kinross Business Park, Kinross, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TURNBROCK LIMITED
Company Number:SC551743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Hub Clashburn Close, Kinross Business Park, Kinross, Scotland, KY13 8GF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub, Clashburn Close, Kinross Business Park, Kinross, Scotland, KY13 8GF

Director23 September 2022Active
The Hub, Clashburn Close, Kinross Business Park, Kinross, Scotland, KY13 8GF

Director23 May 2023Active
Haki Ab, Glimakravagen, Se 289 72, Sibbhult, Sweden,

Director19 December 2019Active
The Hub, Clashburn Close, Kinross Business Park, Kinross, Scotland, KY13 8GF

Director23 May 2023Active
Haki Ab, GlimÄkravÀgen, 28972 Sibbhult, Sweden,

Director19 December 2019Active
The Beeches, Crook Of Devon, Kinross, Scotland, KY13 0UL

Director05 December 2016Active

People with Significant Control

Haki Limited
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:Unit 2a, Coventry Road, Coventry, England, CV7 9FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Ross Turner
Notified on:05 December 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Scotland
Address:The Hub, Clashburn Close, Kinross, Scotland, KY13 8GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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