TURNILS (UK) LIMITED

active Company number SC047712

Private Limited by Shares · Incorporated on 3rd Jul 1970

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SIC code: 74990
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TURNILS (UK) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 3rd Jul 1970 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

208 Companies at address View all 683 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Edwards	Director	20th Dec 2024		British	View profile
Michael Jones	Director	20th Dec 2024		American	View profile
Matthew Williams	Director	13th Apr 2026		British	View profile
Arena Blinds Limited	Corporate PSC	10th Aug 2023	—	—	View profile
Hunter Douglas (Uk) Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 207

Company	Number	Incorporated	Status
THE INTERNATIONAL BRAIN HEALTH FOUNDATION	SC899673	19th Aug 2026	active
DSWVC SPV GP1 LLP	SO308424	6th Aug 2026	active
LEVE TERRA LIMITED	SC893770	23rd Jun 2026	active
WYCHELM ASSETS LIMITED	SC879438	18th Feb 2026	active
COIRE AULT ESTATE LIMITED	SC866310	14th Oct 2025	active

Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jul 1970
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Jul 1970 Company incorporated
25th May 1989 David Fisher appointed as Director
25th May 1989 John Thomas appointed as Director
7th Dec 1989 Christopher Tipper appointed as Director
14th Sep 1990 David Fisher resigned as Director
1st Jan 1991 James Rodger appointed as Director
31st Mar 1992 James McNeil resigned as Director
31st Mar 1992 Gordon Matheson appointed as Director
26th Oct 1993 Malcolm Wootton appointed as Director
1st Nov 1993 Christopher Tipper resigned as Director
1st Nov 1993 John Thomas resigned as Director
12th Apr 1994 Robert McNeil resigned as Director
12th Apr 1994 Robert McNeil resigned as Secretary
12th Apr 1994 QUEENSFERRY SECRETARIES LIMITED appointed as Corporate secretary
12th Apr 1994 James Watson appointed as Director
12th Apr 1994 John Langlands appointed as Director
8th Dec 1994 Ian Faichney appointed as Director
8th Dec 1994 John Brown appointed as Director
8th Dec 1994 John Langlands resigned as Director
1st May 1995 QUEENSFERRY SECRETARIES LIMITED resigned as Corporate secretary
1st May 1995 John Brown appointed as Secretary
7th Mar 1996 James Rodger resigned as Director
17th Sep 1999 Stephen Wilson appointed as Director
17th Sep 1999 Ian Kirkham appointed as Director
17th Sep 1999 John Brown resigned as Director
17th Sep 1999 John Brown resigned as Secretary
17th Sep 1999 Geoffrey Duggan appointed as Secretary
11th Jan 2000 John Irvine appointed as Director
11th Jan 2000 Ian Faichney resigned as Director
30th Jun 2000 Malcolm Wootton resigned as Director
18th Aug 2000 Christopher John appointed as Director
3rd Nov 2000 Anthony Brewer appointed as Director
3rd Nov 2000 Ian Kirkham resigned as Director
28th Feb 2001 William Macdonald resigned as Director
30th Mar 2001 John Irvine resigned as Director
31st Aug 2001 James Watson resigned as Director
31st Aug 2001 Christopher John resigned as Director
3rd Sep 2002 Stephen Wilson resigned as Director
3rd Sep 2002 Anthony Brewer resigned as Director
3rd Sep 2002 Mark Sonnenberg appointed as Director
3rd Sep 2002 Perlake Stenberg appointed as Director
3rd Sep 2002 Mark Dempsey appointed as Secretary
3rd Sep 2002 Geoffrey Duggan resigned as Secretary
12th Apr 2004 Mark Sonnenberg resigned as Director
12th Apr 2004 Hans Lindecrantz appointed as Director
31st Jan 2011 Hans Lindecrantz resigned as Director
1st Jan 2012 Graeme Carruthers appointed as Director
1st May 2014 Gordon Matheson resigned as Director
1st May 2014 Perlake Stenberg resigned as Director
6th Apr 2016 Hunter Douglas (Uk) Ltd appointed as Corporate PSC
16th Jan 2017 Graeme Carruthers resigned as Director
16th Jan 2017 Mark Dempsey appointed as Director
26th May 2021 Ian Galpin appointed as Director
26th May 2021 Christopher Simpson appointed as Secretary
26th May 2021 Christopher Simpson appointed as Director
26th May 2021 Mark Dempsey resigned as Director
26th May 2021 Mark Dempsey resigned as Secretary
11th May 2023 John Risman appointed as Director
11th May 2023 Andrew Thomas appointed as Director
11th May 2023 Ian Galpin resigned as Director
10th Aug 2023 Arena Blinds Limited appointed as Corporate PSC
10th Aug 2023 Hunter Douglas (Uk) Ltd ceased to be a Corporate PSC
14th May 2024 John Risman resigned as Director
14th May 2024 Deborah Marsh appointed as Director
20th Dec 2024 Craig Edwards appointed as Director
20th Dec 2024 Michael Jones appointed as Director
31st Dec 2024 Andrew Thomas resigned as Director
31st Dec 2024 Christopher Simpson resigned as Secretary
31st Dec 2024 Christopher Simpson resigned as Director
31st Dec 2024 Deborah Marsh resigned as Director
31st Mar 2026 Confirmation statement made up
13th Apr 2026 Matthew Williams appointed as Director
30th Sep 2026 Next accounts due

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