Turner & Hickman Limited

SC318140

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 WOODSIDE CRESCENT, GLASGOW, G3 7UL

Incorporated 09/03/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Michael John Beveridge

director · Since 05/11/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Derek John Bailey

director · Since 01/10/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Daniel John Evans

director · Since 01/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 45 other boards

Mr Charles Norman Drummond Mccarthy

director · Since 30/01/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 18 other boards

Ms Eleanor Margaret Louise Daniels

secretary · Since 01/04/2025

Mr Benjamin Edward Parker

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 41

Also on 18 other boards

Persons with Significant Control

Speedy International Asset Services (Holdings) Limited

25–50% shares

25–50% votes

Chase House, 16 The Parks, Merseyside, WA12 0JQ

Reg: 07174616 · Companies House · Private Companylimitedbyshares

Notified 06/04/2016

Denholm Oilfield Services (Kazakhstan) Limited

25–50% shares

25–50% votes

8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS

Reg: 1224704 · Companies House · Limited By Shares

Notified 06/04/2016