Turnbull & Scott (Engineers) Limited

SC334633

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1A, BURNFOOT INDUSTRIAL ESTATE, HAWICK, TD9 8SL

Incorporated 29/11/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

32990

Other manufacturing

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Peter Thomas Murphy

director · Since 29/11/2007

MANAGING DIRECTOR

IRISH · SCOTLAND · Age 58

Also on 6 other boards

Mbm Secretarial Services Limited

secretary · Since 18/12/2015

OTHER

Also on 510 other boards

Mr Ian Paul Burton

director · Since 20/02/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Mohammad Arif Shahab

director · Since 19/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Persons with Significant Control

Mr Peter Thomas Murphy

25–50% shares

25–50% votes

Irish · Scotland · Age 58

33, Saughtonhall Drive, Edinburgh, EH12 5TP

Notified 06/04/2016

Mrs Paula Majella Murphy

25–50% shares

25–50% votes

Irish · Scotland · Age 57

33, Saughtonhall Drive, Edinburgh, EH12 5TP

Notified 06/04/2016

Former PSCs

Tri Capital Limited

Ceased 04/03/2025

Charges2 outstanding

Charge

outstanding

SOUTH OF SCOTLAND ENTERPRISE AS LENDER

Created 29/07/2025Registered 29/07/2025

Charge

satisfied

PETER MURPHY AS TRUSTEE OF TURNBULL & SCOTT PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF TURNBULL & SCOTT PENSION SCHEME

Created 16/12/2016Registered 20/12/2016Satisfied 12/06/2025

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 17/06/2008Registered 27/06/2008Satisfied 03/06/2015

charge

outstanding

HSBC BANK PLC

Created 16/01/2008Registered 05/02/2008