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Companies House/Kinross/Company profile

TURNBROCK LIMITED

Active
SC551743·incorporated 2016-12-05

TURNBROCK LIMITED is an active UK private limited company, incorporated on 5 December 2016 at Companies House (number SC551743; OpenRegistry canonical ID GB-SC551743-turnbrock-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 518 active companies registered in Kinross (postcode KY13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-05
Registered Address
THE HUB CLASHBURN CLOSE, KINROSS BUSINESS PARK, KINROSS, KY13 8GF, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

TURNBROCK LIMITED has 1 person with significant control on file:

  • Haki Limited (England And Wales reg. 01203497). Notified 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Ross Turner born 1978 resident in Scotland, British national. Notified 2016-12-05. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kinross: