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Turning Point Scotland Services Limited

SC245852

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Merchants House, 7 West George Street, Glasgow, G2 1BA
Incorporated 18/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

86900
Other human health activities

Officers

Tc Young Llp

secretary · Since 18/03/2003

BRITISH

Mr Graeme James Cook

director · Since 07/09/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Stephen Philip Plummer

director · Since 07/09/2021

DIRECTOR/OWNER

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Ms Kathryn Lorna Gibbs

director · Since 01/09/2024

CIVIL SERVANT

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Tc Young Llp

corporate secretary · Since 18/03/2003

Reg: SO302634 · SCOTLAND

Graeme James Cook

director · Since 07/09/2021

British · Scotland · Age 57

Stephen Philip Plummer

director · Since 07/09/2021

British · Scotland · Age 61

Kathryn Lorna Gibbs

director · Since 01/09/2024

British · Scotland · Age 59

Former

Mark Espie Ewing

director · Resigned 23/04/2003

Estella Emily Abraham

director · Resigned 16/09/2006

Paula Margaret Gilder

director · Resigned 01/10/2009

Brian Macdonald

director · Resigned 03/11/2009

Sheila Catriona Dorothy Mackie

director · Resigned 16/12/2009

Keith Martin Howell

director · Resigned 21/09/2011

Vinaykant Ruparelia

director · Resigned 17/09/2013

Colin Kenneth Rae

director · Resigned 17/09/2013

Thomas Anthony Cameron

director · Resigned 17/09/2013

Craig William Findlay

director · Resigned 04/11/2016

Elizabeth Wood Gray

director · Resigned 12/09/2017

Bienvenido Arturo Langa-Ferreira

director · Resigned 11/06/2019

Sheila Elizabeth Fazal

director · Resigned 24/09/2019

Dorothy Mcelroy

director · Resigned 07/09/2021

Robert Macintosh

director · Resigned 07/09/2021

Paul Mcauslan

director · Resigned 12/09/2023

Persons with Significant Control

Turning Point Scotland

75–100% shares
75–100% votes
Appoint directors

Merchants House, 7 West George Street, Glasgow, G2 1BA

Reg: Sc194639 · Scotland Companies Registry · Private Company Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedTC YOUNG LLP
2026-07-27
officer appointedCOOK, Graeme James
2026-07-27
officer appointedGIBBS, Kathryn Lorna
2026-07-27
officer appointedPLUMMER, Stephen Philip
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Merchants House
2026-07-27

MERCHANTS HOUSE

post townGlasgow
2026-07-27

GLASGOW