Turner Facilities Management Limited

ActiveSC045858 Private limited company
Incorporated
6 August 1968 (58 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Scotland
Address
Floor 8
The Beacon
176 St. Vincent Street
Glasgow
G2 5SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born February 1972 (54)
Carmichael, Alan Gordon
Secretary · Appointed 26 October 2017
Director · Appointed 5 August 1992
British
Born October 1965 (61)
Officer history (25 former)
1 August 2024
Appointed Campbell, Craig as Director
31 July 2024
Resigned Mckellar, Thomas Duncan as Director
30 June 2021
Resigned Parrack, Ian as Director
4 November 2017
Resigned Livingstone, James as Director
26 October 2017
Resigned Parrack, Ian as Secretary
26 October 2017
Appointed Carmichael, Alan Gordon as Secretary
22 July 2016
Resigned Mitchinson, Andrew John as Director
22 July 2016
Resigned Laverty, John William as Director
14 December 2015
Appointed Livingstone, James as Director
13 June 2014
Resigned Strong, John Alastair Robert as Director
1 January 2014
Appointed Parrack, Ian as Secretary
1 January 2014
Resigned Turner, Alexander Gordon as Director
1 January 2014
Resigned Sharp, William Stuart as Director
1 January 2014
Resigned Sharp, William Stuart as Secretary
15 September 2011
Resigned Byles, Glenn William as Director
4 August 2011
Resigned Quinn, Derek Stanley as Director
1 April 2010
Resigned Fullick, John William as Director
3 August 2009
Appointed Mitchinson, Andrew John as Director
8 July 2009
Resigned Fee, Richard Edward as Director
1 October 2008
Appointed Strong, John Alastair Robert as Director
13 June 2008
Resigned Nelson, William as Director
30 April 2008
20 August 2007
Appointed Laverty, John William as Director
29 November 2006
Appointed Byles, Glenn William as Director
5 May 2004
Appointed Mckellar, Thomas Duncan as Director
9 January 2004
Resigned Nash, Christopher as Director
4 October 2002
Appointed Fullick, John William as Director
19 July 2002
Resigned Kerr, James Fleming as Director
11 July 2002
Resigned Russell, James Dunn as Director
30 April 2002
Resigned Glennister, Keith as Director
15 April 2002
Resigned Quinn, Stanley Pirie as Director
1 November 2001
Appointed Quinn, Derek Stanley as Director
29 November 2000
Appointed Nash, Christopher as Director
11 September 2000
Resigned Shelton, Ernest John as Director
1 August 2000
Appointed Irvine, Leslie Alexander England as Director
3 March 1997
Appointed Glennister, Keith as Director
1 September 1996
Appointed Nelson, William as Director
1 September 1996
Appointed Kerr, James Fleming as Director
29 December 1995
Resigned Talbot, Michael John as Director
22 December 1995
Appointed Fee, Richard Edward as Director
22 December 1995
Appointed Shelton, Ernest John as Director
30 September 1992
Appointed Talbot, Michael John as Director
30 September 1992
Appointed Parrack, Ian as Director
5 August 1992
Appointed Sharp, William Stuart as Director
5 August 1992
Appointed Quinn, Stanley Pirie as Director
5 August 1992
Appointed Turner, Alan Gerard as Director
16 June 1989
Appointed Sharp, William Stuart as Secretary
16 June 1989
Appointed Turner, Alexander Gordon as Director
16 June 1989
Resigned Russell, James Dunn as Secretary
16 June 1989
Resigned Turner, Alexander Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc027900

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Energy+ UK Solutions Limited Owns 75–100% of shares
Exsel Pumps Limited Owns 75–100% of shares
Foster Turner Hydro Limited Owns 25–50% of shares
Allt NA Moine Hydro Limited Owns 75–100% of shares
Gaineamhach Limited Owns 75–100% of shares
Gaineamhach Hydro LLP Holds 50–75% of voting rights
Mitchell Diesel Limited Owns 75–100% of shares
TCL Tanker Rental Limited Owns 75–100% of shares
Turner Access Limited Owns 75–100% of shares
Turner Facilities Management Limited This company Owns 75–100% of shares
T.G. Power Limited In liquidationOwns 75–100% of shares
Turner Estate Solutions Limited DissolvedOwns 75–100% of shares
Turner Groundscare Limited Owns 75–100% of shares
Turner Iceni Limited Owns 75–100% of shares
Iceni Marine Services Limited Owns 75–100% of shares
Turner Overseas Holdings Limited Owns 75–100% of shares
Turner Property Services Limited Status not confirmedOwns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
18 February 2026Registered office address changed
15 December 2025Accounts for a small company31 March 2025
14 November 2025Confirmation statement with updates13 November 2025
9 December 2024Accounts for a small company31 March 2024
Show all 156 filings

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