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The Turquoise Mountain Trust

SC299579

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Princes Exchange, Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 24/03/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Khaled Rida Said

director · Since 12/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

The Rt Hon The Earl Edward Charles Cadogan

director · Since 13/07/2006

LANDOWNER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Tamim Samee

director · Since 10/03/2009

TECHNOLOGY/TELECOMMUNICATIONS

AFGHAN · ITALY · Age 63

Sir William Charters Patey Cmg

director · Since 20/04/2012

RETIRED DIPLOMAT AND AMBASSADOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Sir Richard Stagg

director · Since 14/04/2015

CHAIRMAN

BRITISH · ENGLAND · Age 70

Ms. Henrietta Kate Blaxland Martin-Fisher

director · Since 16/09/2016

FINANCE OFFICER

BRITISH · ENGLAND · Age 47

Ms Thiri Thant Mon

director · Since 13/03/2017

MANAGING DIRECTOR

BURMESE · MYANMAR · Age 49

Mr Simon Paul Collis

director · Since 03/03/2021

CONSULTANT

BRITISH · ENGLAND · Age 70

Mr Fraser Hamish Maclaine Mitchell

director · Since 30/03/2023

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Turcan Connell Company Secretaries Limited

secretary · Since 27/11/2025

Also on 409 other boards

Khaled Rida Said

director · Since 12/05/2006

British · United Kingdom · Age 51

Edward Charles Cadogan

director · Since 13/07/2006

British · England · Age 60

Tamim Samee

director · Since 10/03/2009

Afghan · Italy · Age 63

William Charters Patey

director · Since 20/04/2012

British · England · Age 73

Richard Stagg

director · Since 14/04/2015

British · England · Age 70

Henrietta Kate Blaxland Martin-Fisher

director · Since 16/09/2016

British · United Kingdom · Age 47

Thiri Thant Mon

director · Since 13/03/2017

Burmese · Myanmar · Age 49

Simon Paul Collis

director · Since 03/03/2021

British · England · Age 70

Fraser Hamish Maclaine Mitchell

director · Since 30/03/2023

British · England · Age 38

Turcan Connell Company Secretaries Limited

corporate secretary · Since 27/11/2025

Reg: SC396460

Also on 409 other boards

Former

Tom Shebbeare

director · Resigned 18/01/2016

Richard Mark Dwerryhouse

director · Resigned 18/01/2016

William Henry Beharrell

director · Resigned 12/06/2017

John Tusa

director · Resigned 21/09/2023

Richard Maxwell Keith

director · Resigned 13/09/2024

Turcan Connell Company Secretaries

corporate secretary · Resigned 27/11/2025

Dana Firas

director · Resigned 20/01/2026

Change History

statusactive
2026-06-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Princes Exchange
2026-06-15

PRINCES EXCHANGE

post townEdinburgh
2026-06-15

EDINBURGH