Turnkey Computer Technology Limited

SC072426

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THORNTON LODGE EAST KILBRIDE ROAD, GLASGOW, G76 9HW

Incorporated 25/08/1980

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Anthony Gareth Wood

director · Since 30/10/2002

CONSULTANT

BRITISH · SCOTLAND · Age 50

Also on 11 other boards

Deborah Baxter

director · Since 17/07/2024

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

Mr Michael William Goodacre

director · Since 19/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 35

Persons with Significant Control

Turnkey (Global) Limited

75–100% shares

75–100% votes

Appoint directors

Thornton Lodge, East Kilbride Road, Glasgow, G76 9HW

Reg: Sc402231 · Registrar Of Companies · Limited Company

Notified 18/12/2023

Former PSCs

The Turnkey Group Limited

Ceased 18/12/2023

Mr Anthony Gareth Wood

Ceased 05/05/2025

Turnkey Holdings (Scotland) Limited

Ceased 01/01/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/10/2024Registered 01/11/2024

charge

satisfied

HSBC BANK PLC

Created 08/03/2013Registered 13/03/2013Satisfied 24/09/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/1986Registered 10/06/1986Satisfied 07/11/2009