TURNER & HICKMAN LIMITED

active Company number SC318140

Private Limited by Shares · Incorporated on 9th Mar 2007

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SIC code: 77390
Registered office: Glasgow, G3 7UL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TURNER & HICKMAN LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 9th Mar 2007 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of other machinery, equipment and tangible goods n.e.c..

6 Directors View directors

15 Companies at address View all 96 Companies in postcode View postcode

SICs

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

77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derek Bailey	Director	1st Oct 2022		British	View profile
Michael Beveridge	Director	5th Nov 2013		British	View profile
Eleanor Daniels	Secretary	1st Apr 2025	This company	Not recorded	View profile
Daniel Evans	Director	1st Oct 2022		British	View profile
Charles McCarthy	Director	30th Jan 2025		British	View profile
Benjamin Parker	Director	1st May 2026		British	View profile
Denholm Oilfield Services (Kazakhstan) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Speedy International Asset Services (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
DENHOLM ENVIRONMENTAL HOLDINGS LIMITED	SC890003	19th May 2026	active
HAZCO ENVIRONMENTAL LIMITED	SC709211	10th Sep 2021	active
DENHOLM MACNAMEE LIMITED	SC709210	10th Sep 2021	active
PIPETECH OPERATIONS LIMITED	SC470328	18th Feb 2014	active
DENHOLM PIPETECH HOLDINGS LIMITED	SC470070	17th Feb 2014	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Mar 2007
Company type: Private Limited by Shares
SIC code: 77390
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Mar 2007 Company incorporated
9th Mar 2007 MACROBERTS CORPORATE SERVICES LIMITED appointed as Corporate nominee director
9th Mar 2007 MACROBERTS - (FIRM) appointed as Corporate nominee secretary
21st Jun 2007 John Denholm appointed as Director
21st Jun 2007 Gregory Hanson appointed as Director
21st Jun 2007 Gregory Hanson appointed as Secretary
21st Jun 2007 MACROBERTS CORPORATE SERVICES LIMITED resigned as Corporate nominee director
21st Jun 2007 MACROBERTS - (FIRM) resigned as Corporate nominee secretary
5th Nov 2013 Michael Beveridge appointed as Director
11th Nov 2013 Brian Cornett appointed as Director
11th Nov 2013 Steven Corcoran appointed as Director
11th Nov 2013 Gregory Hanson resigned as Director
17th Jan 2014 John Denholm resigned as Director
17th Jan 2014 Graeme Milne appointed as Director
12th Feb 2014 Steven Corcoran resigned as Director
12th Feb 2014 Lynette Krige appointed as Director
25th Sep 2014 Lynette Krige resigned as Director
25th Sep 2014 Adrian Murphy appointed as Director
23rd Feb 2015 Graeme Milne resigned as Director
30th Oct 2015 Cara Denholm appointed as Secretary
30th Oct 2015 Gregory Hanson resigned as Secretary
4th Feb 2016 Russell Down appointed as Director
4th Feb 2016 Adrian Murphy resigned as Director
6th Apr 2016 Denholm Oilfield Services (Kazakhstan) Limited appointed as Corporate PSC
6th Apr 2016 Speedy International Asset Services (Holdings) Limited appointed as Corporate PSC
8th Sep 2017 Brian Cornett resigned as Director
3rd Oct 2017 Grant Lockie appointed as Director
11th Feb 2019 Grant Lockie resigned as Director
11th Feb 2019 Lisa Palmer appointed as Director
24th May 2019 Martin Clark appointed as Director
30th Sep 2022 Russell Down resigned as Director
30th Sep 2022 Lisa Palmer resigned as Director
1st Oct 2022 Derek Bailey appointed as Director
1st Oct 2022 Daniel Evans appointed as Director
3rd Nov 2023 Cara Denholm resigned as Secretary
3rd Nov 2023 Martin Clark appointed as Secretary
30th Jan 2025 Charles McCarthy appointed as Director
31st Mar 2025 Martin Clark resigned as Director
31st Mar 2025 Martin Clark resigned as Secretary
1st Apr 2025 Eleanor Daniels appointed as Secretary
28th Mar 2026 Confirmation statement made up
1st May 2026 Benjamin Parker appointed as Director
30th Sep 2026 Next accounts due

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