The Turbo Guy Limited

SC408485

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

337 Renfrew Road, Glasgow, G51 4SP

Incorporated 30/09/2011

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Allan David Mitchell

director · Since 30/09/2011

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Mrs Lynne Mitchell

director · Since 20/11/2012

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Kyle Mcaleer

director · Since 21/02/2023

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 27

Mr Paul Gerald Cunningham

director · Since 19/09/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Allan David Mitchell

director · Since 30/09/2011

British · Scotland · Age 48

Lynne Mitchell

director · Since 20/11/2012

British · Scotland · Age 48

Kyle Mcaleer

director · Since 21/02/2023

British · Scotland · Age 27

Paul Gerald Cunningham

director · Since 19/09/2025

British · Scotland · Age 59

Former

Colin Hastie

director · Resigned 20/11/2012

Persons with Significant Control

Mr Allan David Mitchell

25–50% shares

British · Scotland · Age 48

1 Birch Grove View, Capelrig Road, Glasgow, G77 5NJ

Notified 01/09/2016

Mrs Lynne Mitchell

25–50% shares

British · Scotland · Age 48

337, Renfrew Road, Glasgow, G51 4SP

Notified 01/10/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/09/2025Registered 25/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2017Registered 22/08/2017Satisfied 20/06/2025

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → 337 Renfrew Road

2026-06-15

337 RENFREW ROAD

post town → Glasgow

2026-06-15

GLASGOW

officer appointed → CUNNINGHAM, Paul Gerald

2026-06-15

officer appointed → MCALEER, Kyle

2026-06-15

officer appointed → MITCHELL, Allan David

2026-06-15

officer appointed → MITCHELL, Lynne

2026-06-15