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Robert S Turnbull Limited
SC119426
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Woodcote, 168 Woodhall Road, Edinburgh, EH13 0PJ
Incorporated 09/08/1989
Previously known as
International Biotechnical Services Limited · until 29/10/1996
Mitreshelf 67 Limited · until 04/09/1989
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr James Archibald Kirkland Warnock
director · Since 07/01/1991
SOLICITOR
BRITISH · SCOTLAND · Age 74
Also on 4 other boards
Dr Alison Mary Warnock
director · Since 03/06/1993
BIOTECHNOLOGIST
BRITISH · SCOTLAND · Age 71
Also on 9 other boards
Former
John Roderick Hector Cameron
director · Resigned 07/01/1991
James Allan Millar
nominee director · Resigned 03/06/1993
Bishop & Robertson Chalmers
corporate nominee secretary · Resigned 27/11/1995
Persons with Significant Control
Mrs Alison Kirkland Romanenko
75–100% shares
75–100% votes
British · Scotland · Age 41
Woodcote, 168 Woodhall Road, Edinburgh, EH13 0PJ
Notified 31/07/2019
Former PSCs
Mr James Archibald Kirkland Warnock
Ceased 31/07/2019
Dr Alison Mary Warnock
Ceased 31/07/2019
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Woodcote
2026-07-13WOODCOTE
post town → Edinburgh
2026-07-13EDINBURGH