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Turco U.K. Limited

SC180176

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ
Incorporated 03/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Can Ozdemir

director · Since 03/11/1997

COMPANY DIRECTOR

TURKISH · TURKEY · Age 66

Yasemin Fletcher

secretary · Since 26/10/2006

DIRECTOR

TURKISH · UNITED KINGDOM · Age 48

Also on 1 other board

Yasemin Fletcher

director · Since 26/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Can Ozdemir

75–100% shares
75–100% votes

Turkish · Turkey · Age 66

Kuzu Sokak 4, Bahar Sitesi B-3, Istanbul, 81070

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

TURKIYE IS BANASI A.S.

Created 28/06/2018Registered 18/07/2018
Charge
outstanding

QNB FINANSBANK A.S.

Created 17/05/2018Registered 19/05/2018
Charge
outstanding

TURKIYE GARANTI BANKASI A.S.

Created 23/03/2018Registered 12/04/2018