Turf Irrigation Services (Scotland) Limited

Active02967541 Private limited company
Incorporated
14 September 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
South West
Address
Bratch Lane Bratch Lane
Dinton
Salisbury
SP3 5EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Anderson, Shaun Desmond
Director · Appointed 30 September 2024
British
Born December 1981 (44)
Leah, Andrew James
Secretary · Appointed 30 August 2024
Director · Appointed 30 August 2024
British
Born January 1974 (52)
Director · Appointed 30 August 2024
British
Born August 1980 (46)
Director · Appointed 30 August 2024
British
Born December 1969 (56)
Smith, Siobhan Margaret
Director · Appointed 1 July 2022
British
Born June 1986 (40)
Officer history (9 former)
30 September 2024
Appointed Anderson, Shaun Desmond as Director
30 August 2024
Appointed Regan, Michael John as Director
30 August 2024
Resigned Allardice, Margaret Muir as Secretary
30 August 2024
Appointed Price, James Richard as Director
30 August 2024
Resigned Allardice, Quentin James as Director
30 August 2024
Appointed Leah, Andrew James as Secretary
30 August 2024
Appointed Leah, Andrew James as Director
30 August 2024
Resigned Allardice, Margaret Muir as Director
1 July 2022
Appointed Smith, Siobhan Margaret as Director
6 November 2000
Resigned Ward Goodman Company Services Limited as Corporate Secretary
6 November 2000
Appointed Allardice, Margaret Muir as Director
6 November 2000
Appointed Allardice, Margaret Muir as Secretary
6 November 2000
Resigned Roberts, Peter Glyn as Director
24 September 1999
Appointed Ward Goodman Company Services Limited as Corporate Secretary
24 September 1999
Resigned Gallop, Jonathan Howard as Director
24 September 1999
Resigned Gallop, Jonathan Howard as Secretary
20 October 1994
Appointed Allardice, Quentin James as Director
21 September 1994
Appointed Gallop, Jonathan Howard as Director
21 September 1994
Appointed Roberts, Peter Glyn as Director
21 September 1994
Appointed Gallop, Jonathan Howard as Secretary
21 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
14 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12430810
Individual · Notified 30 August 2024
Has significant influence or control
British
Born December 1969 (56)
Individual · Notified 30 August 2024
Has significant influence or control
British
Born January 1974 (52)
Former controllers (2)
30 August 2024
Ceased Margaret Muir Allardice — Owns 25–50% of shares
30 August 2024
Ceased Quentin James Allardice — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Landscape Watering Systems Limited Owns 75–100% of shares
M.J. Abbott Limited Owns 75–100% of shares
Premier Pitches Limited Owns 75–100% of shares
Turf Irrigation Services (Scotland) Limited This company Owns 75–100% of shares

Financials

Net Assets
£370,651
Cash
£63,683
Employees
19
Debt Ratio
58%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £144,456 £155,451 £264,920 £302,621 £370,651
Balance sheet detail
20242023202220212020
Fixed Assets£275,165£156,768£116,937£31,431£33,764
Current Assets£614,316£735,602£601,635£380,689£375,122
Debtors£360,305£505,109£304,066£227,442£185,346
Cash£63,683£32,569£139,545£47,982£116,959
Creditors (< 1 year)£399,990£521,639£367,372£212,109£207,114
Creditors (> 1 year)£50,963£38,410£64,062£39,167£53,073
Net Current Assets£214,326£213,963£234,263£168,580£168,008
Net Assets£370,651£302,621£264,920£155,451£144,456
Shareholder Funds£370,651£302,621£264,920£155,451£144,456

Filings 109

Show all 109 filings

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