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Turquoise Mountain Trading Ltd

SC487651

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE
Incorporated 26/09/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

96090
Other personal service activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 26/09/2014

Also on 409 other boards

Mr Khaled Rida Said

director · Since 26/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Shoshana Clark Stewart

director · Since 26/09/2014

PRESIDENT

AMERICAN · UNITED KINGDOM · Age 45

Mr Thomas Nicholas Buchan Wide

director · Since 05/12/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 42

Mr Graham Michael Head

director · Since 01/12/2020

DIRECTOR

BRITISH · UNITED STATES · Age 67

Ms Thiri Thant Mon

director · Since 11/06/2024

MANAGING DIRECTOR

BURMESE · ENGLAND · Age 49

Persons with Significant Control

Turquoise Mountain Trust

significant-influence-or-control-as-firm

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc299579 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE TURQUOISE MOUNTAIN TRUST

Created 13/11/2020Registered 23/11/2020