TURRIFF GROUP LIMITED

active Company number SC258574

Private Limited by Shares · Incorporated on 31st Oct 2003

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SIC code: 99999
Registered office: Glasgow, G33 6HZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

TURRIFF GROUP LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 31st Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

2 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Basil Mendonca	Director	22nd Feb 2021		British	View profile
Stephen Milne	Director	5th Mar 2026		British	View profile
Kier Integrated Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TURRIFF CONTRACTORS LIMITED	SC097408	19th Feb 1986	active

Actions

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Company snapshot

Status: active
Incorporated: 31st Oct 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

31st Oct 2003 Company incorporated
31st Oct 2003 CLP SECRETARIES LIMITED appointed as Corporate secretary
31st Oct 2003 Robert Duguid appointed as Director
31st Oct 2003 David Morrison appointed as Director
31st Oct 2003 MMA NOMINEES LIMITED appointed as Nominee director
31st Oct 2003 MMA NOMINEES LIMITED resigned as Nominee director
15th Sep 2006 James Clark appointed as Director
29th Apr 2009 Heather Wright appointed as Director
29th Apr 2009 Keith Johnson appointed as Director
29th Apr 2009 David Dale appointed as Director
29th Apr 2009 Brian Wood appointed as Director
29th Jan 2010 Heather Wright resigned as Director
1st Mar 2010 Scott Inglis appointed as Director
1st Mar 2010 Margaret McEwan appointed as Director
10th Aug 2010 James Clark resigned as Director
10th Aug 2010 Keith Johnson resigned as Director
14th Oct 2010 James Clark appointed as Director
20th Jan 2011 CLP SECRETARIES LIMITED resigned as Corporate secretary
20th Jan 2011 James Clark resigned as Director
20th Jan 2011 Robert Duguid resigned as Director
20th Jan 2011 Scott Inglis resigned as Director
20th Jan 2011 Margaret McEwan resigned as Director
20th Jan 2011 Matthew Stevens appointed as Director
20th Jan 2011 Simon Howell appointed as Secretary
20th Jan 2011 Philip Fellowes-Prynne appointed as Director
20th Feb 2011 David Dale resigned as Director
20th Feb 2011 David Morrison resigned as Director
20th Feb 2011 Brian Wood resigned as Director
13th Mar 2012 Matthew Stevens resigned as Director
13th Mar 2012 Mark Hazlewood appointed as Director
6th Sep 2012 Donald Macdiarmid appointed as Director
6th Sep 2012 Philip Fellowes-Prynne resigned as Director
8th Jul 2013 Mark Hazlewood resigned as Director
8th Jul 2013 Donald Macdiarmid resigned as Director
8th Jul 2013 Haydn Mursell appointed as Director
8th Jul 2013 Hugh Raven appointed as Director
8th Jul 2013 David Benson appointed as Director
8th Jul 2013 Jonathan Wilkinson appointed as Director
8th Jul 2013 Simon Howell resigned as Secretary
8th Jul 2013 Deborah Hamilton appointed as Secretary
22nd Sep 2014 Deborah Hamilton resigned as Secretary
22nd Dec 2014 Matthew Armitage appointed as Secretary
16th Apr 2015 Haydn Mursell resigned as Director
16th Apr 2015 Hugh Raven resigned as Director
16th Apr 2015 Matthew Armitage appointed as Director
16th Jul 2015 Matthew Armitage resigned as Director
16th Jul 2015 Bethan Melges appointed as Director
16th Jul 2015 Matthew Armitage resigned as Secretary
16th Jul 2015 Bethan Melges appointed as Secretary
9th Oct 2015 David Benson resigned as Director
16th Oct 2015 Jonathan Wilkinson resigned as Director
7th Jan 2016 Anoop Kang appointed as Director
6th Apr 2016 Kier Integrated Services Limited appointed as Corporate PSC
21st Dec 2016 Anoop Kang resigned as Director
21st Dec 2016 Thomas Foreman appointed as Director
26th Oct 2018 Thomas Foreman resigned as Director
26th Oct 2018 Simon Martle appointed as Director
9th Sep 2019 Bethan Melges resigned as Director
9th Sep 2019 Philip Higgins appointed as Director
9th Sep 2019 Bethan Melges resigned as Secretary
9th Sep 2019 Philip Higgins appointed as Secretary
31st Oct 2019 Simon Martle resigned as Director
22nd Feb 2021 Basil Mendonca appointed as Director
24th Sep 2021 Philip Higgins resigned as Director
24th Sep 2021 Philip Higgins resigned as Secretary
24th Sep 2021 Jaime Tham appointed as Director
24th Sep 2021 Jaime Tham appointed as Secretary
22nd Dec 2025 Confirmation statement made up
17th Feb 2026 Jaime Tham resigned as Director
17th Feb 2026 Jaime Tham resigned as Secretary
5th Mar 2026 Stephen Milne appointed as Director
31st Mar 2027 Next accounts due

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