Turner & Co. (Glasgow) Limited.

SC027900

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 8, THE BEACON, GLASGOW, G2 5SG

Incorporated 05/09/1950

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Alexander Gordon Turner

director · Since 17/11/1989

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Alan Gerard Turner

director · Since 01/01/1991

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 40 other boards

Mr Ian Parrack

director · Since 01/01/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Mr Alan Gordon Carmichael

secretary · Since 30/08/2017

Mr Craig Campbell

director · Since 14/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 15 other boards

Mr Craig John Mcdermid

director · Since 14/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Alan Gerard Turner

Significant control

significant-influence-or-control-as-trust

British · Scotland · Age 60

Floor 8, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

Notified 06/04/2016

Mr Alexander Gordon Turner

Significant control

significant-influence-or-control-as-trust

British · Scotland · Age 65

Floor 8, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

Notified 06/04/2016

Mrs Judith Anne Sharp

Significant control

significant-influence-or-control-as-trust

British · Scotland · Age 68

Floor 8, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/1989Registered 14/04/1989Satisfied 22/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/1988Registered 26/05/1988Satisfied 22/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/1987Registered 20/08/1987Satisfied 22/09/2009

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 31/10/1983Registered 11/11/1983Satisfied 11/07/1994

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 27/10/1983Registered 03/11/1983Satisfied 22/09/2009

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 26/10/1983Registered 01/11/1983Satisfied 11/07/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1983Registered 31/10/1983Satisfied 11/07/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1983Registered 31/10/1983Satisfied 11/07/1994

charge

satisfied

I.C.F.C. LTD

Created 31/03/1982Registered 02/04/1982Satisfied 11/07/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1980Registered 05/06/1980Satisfied 25/09/2009

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 21/01/1980Registered 24/01/1980Satisfied 11/07/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1979Registered 07/01/1980Satisfied 22/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/1975Registered 16/12/1975Satisfied 22/09/2009

charge

satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPN LTD. 91 WATERLOO RD LONDON

Created 12/12/1975Registered 16/12/1975Satisfied 11/07/1994

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 07/11/1975Registered 11/11/1975Satisfied 11/07/1994

charge

satisfied

MRS ELIZABETH MARSHALL ASHBUCKLE OR TURNER

Created 12/05/1969Registered 22/05/1969Satisfied 22/09/2009

charge

satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPN. LTD

Created 13/05/1968Registered 17/05/1968Satisfied 11/07/1994

charge

satisfied

NATIONAL COMMERCIAL BANK OF SCOTLAND LTD

Created 26/04/1968Registered 10/05/1968Satisfied 17/01/1992

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 09/02/1966Registered 10/02/1966Satisfied 22/09/2009

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 02/04/1962Registered 02/04/1962Satisfied 11/07/1994