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Turnberry Investments Limited

SC322388

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, G32 8ND
Incorporated 27/04/2007

Previously known as

Cableroom Limited · until 31/07/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Paul Patrick Mcfadden

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Paul Patrick Mcfadden

director · Since 28/08/2024

British · United Kingdom · Age 40

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 27/04/2007

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 27/04/2007

Thomas Leith

director · Resigned 31/05/2012

Thomas Martin Leith

director · Resigned 31/05/2012

Andrew Forrest

director · Resigned 05/10/2015

Andrew Forrest

secretary · Resigned 05/10/2015

Thomas Leith

director · Resigned 20/02/2018

Thomas Martin Leith

director · Resigned 30/08/2024

Persons with Significant Control

Pmw Capital Invest Limited

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

Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, G32 8ND

Reg: Sc597606 · Glasgow · Limited Company

Notified 30/08/2024

Former PSCs

Mr Thomas Leith

Ceased 20/02/2018

Mr Thomas Martin Leith

Ceased 30/08/2024

Charges4 outstanding

A registered charge
outstanding

ROMACO SPV 10 LIMITED (15576686)

Created 09/07/2026Registered 27/07/2026
A registered charge
outstanding

ROMACO SPV 10 LIMITED (CRN: 15576686)

Created 19/06/2026Registered 01/07/2026
Charge
outstanding

ROMACO SPV 2 LIMITED

Created 01/04/2025Registered 07/04/2025
Charge
outstanding

ROMACO SPV 2 LIMITED

Created 27/03/2025Registered 31/03/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2007Registered 13/08/2007Satisfied 10/03/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Ground Floor 7 Cambuslang Way
2026-07-26

GROUND FLOOR 7 CAMBUSLANG WAY

post townGlasgow
2026-07-26

GLASGOW

officer appointedMCFADDEN, Paul Patrick
2026-07-26