Turnbull Scott & Company Limited

Active02702690 Private limited company
Incorporated
1 April 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Clementine Ida Josephine Turnbull
Accounts type
Total exemption full
Region
South East
Address
5 Springlakes Estate
Deadbrook Lane
Aldershot
GU12 4UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ford, Stephen Richard
Secretary · Appointed 21 November 2013
Turnbull, Clementine Ida Josephine
Director · Appointed 1 April 1999
Irish
Born May 1961 (65)
Director · Appointed 18 May 1992
British
Born February 1951 (75)
Director · Appointed 18 May 1992
British
Born March 1949 (77)
Officer history (7 former)
21 November 2013
Resigned White, Robert Victor as Secretary
21 November 2013
Appointed Ford, Stephen Richard as Secretary
1 April 1999
Appointed Turnbull, Clementine Ida Josephine as Director
18 December 1996
Resigned Turnbull, Reginald March as Director
17 May 1995
Appointed Turnbull, Reginald March as Director
17 April 1995
Resigned Turnbull, Reginald March Graham as Director
15 March 1994
Resigned Turnbull, Simon March as Secretary
15 March 1994
Resigned Turnbull, Simon March as Director
15 March 1994
Appointed White, Robert Victor as Secretary
18 May 1992
Appointed Turnbull, Simon March as Secretary
18 May 1992
Appointed Turnbull, Simon March as Director
18 May 1992
Appointed Turnbull, Simon March as Director
18 May 1992
Appointed Turnbull, Reginald March Graham as Director
18 May 1992
Appointed Turnbull, Jonathan Michael as Director
7 May 1992
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
7 May 1992
Resigned Nominee Directors Ltd as Corporate Nominee Director
1 April 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
1 April 1992
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13706396
Former controllers (1)
16 December 2021
Ceased Simon March Turnbull — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Turnbull Scott & Company Limited This company Owns 75–100% of shares
Turnbull Scott Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,134,590
Cash
£317,749
Profit
£17,674
Debt Ratio
1%
Current Ratio
75.7x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £9,710,132 £10,987,638 £11,114,921 £10,318,503 £10,437,685 £10,134,590
Balance sheet detail
202520242023202220212020
Fixed Assets£4,942,990£4,937,385£4,927,533£6,068,880£6,858,081£6,325,886
Current Assets£5,343,393£5,724,563£5,531,886£5,560,905£4,948,078£4,376,780
Debtors£1,085,260£1,215,787£1,324,782£40,459£100,974£55,896
Cash£317,749£339,886£401,920£1,389,896£790,862£361,581
Creditors (< 1 year)£70,576£57,677£40,916£220,745£428,340£446,843
Net Current Assets£5,272,817£5,666,886£5,490,970£5,340,160£4,519,738£3,929,937
Net Assets£10,134,590£10,437,685£10,318,503£11,114,921£10,987,638£9,710,132
Shareholder Funds£10,134,590£10,437,685£10,318,503£11,114,921£10,987,638£9,710,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates26 March 2026
5 December 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates1 April 2025
21 November 2024Total exemption full accounts31 March 2024
4 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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