Turnbrock Limited

SC551743

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

THE HUB CLASHBURN CLOSE, KINROSS, KY13 8GF

Incorporated 05/12/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Thomas Schuller

director · Since 19/12/2019

CEO

SWEDISH · SWEDEN · Age 65

Mr Tomas Hilmarsson

director · Since 23/09/2022

DIRECTOR

SWEDISH · SWEDEN · Age 44

Also on 2 other boards

Mr Gary Mcculloch

director · Since 23/05/2023

SALES DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mrs Kelly Blackhall Smith

director · Since 23/05/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Haki Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2a, Coventry Road, Coventry, CV7 9FU

Reg: 01203497 · Companies House · Private Limited Company

Notified 19/12/2019

Former PSCs

Mr John Ross Turner

Ceased 19/12/2019