Turnils (UK) Limited

ActiveSC047712 Private limited company
Incorporated
3 July 1970 (56 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Morton Fraser Macroberts LLP Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born June 1980 (46)
Director · Appointed 20 December 2024
British
Born February 1974 (52)
Director · Appointed 20 December 2024
American
Born June 1990 (36)
Officer history (34 former)
13 April 2026
Appointed Williams, Matthew Philip as Director
31 December 2024
Resigned Thomas, Andrew Richard as Director
31 December 2024
Resigned Simpson, Christopher as Secretary
31 December 2024
Resigned Marsh, Deborah Louise as Director
31 December 2024
Resigned Simpson, Christopher Malcolm as Director
20 December 2024
Appointed Edwards, Craig Keith Andrew as Director
20 December 2024
Appointed Jones, Michael Hower as Director
14 May 2024
Appointed Marsh, Deborah Louise as Director
14 May 2024
Resigned Risman, John Matthew as Director
11 May 2023
Resigned Galpin, Ian as Director
11 May 2023
Appointed Thomas, Andrew Richard as Director
11 May 2023
Appointed Risman, John Matthew as Director
26 May 2021
Resigned Dempsey, Mark Gerald as Secretary
26 May 2021
Appointed Simpson, Christopher as Secretary
26 May 2021
Appointed Galpin, Ian as Director
26 May 2021
Appointed Simpson, Christopher Malcolm as Director
26 May 2021
Resigned Dempsey, Mark Gerald as Director
16 January 2017
16 January 2017
Appointed Dempsey, Mark Gerald as Director
1 May 2014
Resigned Matheson, Gordon as Director
1 May 2014
Resigned Stenberg, Perlake as Director
1 January 2012
Appointed Carruthers, Graeme Frank Hamilton as Director
31 January 2011
Resigned Lindecrantz, Hans Gunnar as Director
12 April 2004
Appointed Lindecrantz, Hans Gunnar as Director
12 April 2004
Resigned Sonnenberg, Mark Henry as Director
3 September 2002
Resigned Brewer, Anthony John as Director
3 September 2002
Appointed Sonnenberg, Mark Henry as Director
3 September 2002
Resigned Wilson, Stephen Graham as Director
3 September 2002
Resigned Duggan, Geoffrey Michael as Secretary
3 September 2002
Appointed Stenberg, Perlake as Director
3 September 2002
Appointed Dempsey, Mark Gerald as Secretary
31 August 2001
Resigned Watson, James Wilson as Director
31 August 2001
Resigned John, Christopher as Director
30 March 2001
Resigned Irvine, John Christopher as Director
28 February 2001
Resigned Macdonald, William as Director
3 November 2000
Resigned Kirkham, Ian as Director
3 November 2000
Appointed Brewer, Anthony John as Director
18 August 2000
Appointed John, Christopher as Director
30 June 2000
Resigned Wootton, Malcolm James as Director
11 January 2000
Appointed Irvine, John Christopher as Director
11 January 2000
Resigned Faichney, Ian as Director
17 September 1999
Appointed Kirkham, Ian as Director
17 September 1999
Resigned Brown, John Kenneth as Director
17 September 1999
Appointed Duggan, Geoffrey Michael as Secretary
17 September 1999
Resigned Brown, John Kenneth as Secretary
17 September 1999
Appointed Wilson, Stephen Graham as Director
7 March 1996
Resigned Rodger, James Roy as Director
1 May 1995
Appointed Brown, John Kenneth as Secretary
1 May 1995
Resigned Queensferry Secretaries Limited as Corporate Secretary
8 December 1994
Resigned Langlands, John Thomson as Director
8 December 1994
Appointed Brown, John Kenneth as Director
8 December 1994
Appointed Faichney, Ian as Director
12 April 1994
Appointed Watson, James Wilson as Director
12 April 1994
Appointed Queensferry Secretaries Limited as Corporate Secretary
12 April 1994
Resigned Mcneil, Robert as Director
12 April 1994
Appointed Langlands, John Thomson as Director
12 April 1994
Resigned Mcneil, Robert as Secretary
1 November 1993
Resigned Tipper, Christopher Stuart as Director
1 November 1993
Resigned Thomas, John Alan as Director
26 October 1993
Appointed Wootton, Malcolm James as Director
31 March 1992
Resigned Mcneil, James as Director
31 March 1992
Appointed Matheson, Gordon as Director
1 January 1991
Appointed Rodger, James Roy as Director
14 September 1990
Resigned Fisher, David Michael as Director
7 December 1989
Appointed Tipper, Christopher Stuart as Director
25 May 1989
Appointed Fisher, David Michael as Director
25 May 1989
Appointed Thomas, John Alan as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02692951
Former controllers (1)
10 August 2023
Ceased Hunter Douglas (UK) Ltd — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Antiference (Holdings) Limited DissolvedOwns 75–100% of shares
Faber Blinds UK Limited Owns 75–100% of shares
Friar 148 Limited Owns 75–100% of shares
Amp Creative Ltd Owns 75–100% of shares
Blinds 2 Go Limited Owns 75–100% of shares
Curtains 2Go Limited Owns 75–100% of shares
Tuiss LLP Holds 75–100% of voting rights
Hunter Douglas Limited Owns 75–100% of shares
Integra Products Holdings Limited Owns 75–100% of shares
Integra Products Limited Owns 75–100% of shares
Zonwering Holdings Limited Owns 75–100% of shares
Arena Blinds Limited Owns 75–100% of shares
Apollo Window Blinds Ltd Owns 75–100% of shares
Customwest Trading Limited Owns 75–100% of shares
Hunter Douglas UK Trade Ltd Owns 75–100% of shares
Stevens (Scotland) Limited Owns 75–100% of shares
Turnils (UK) Limited This company Owns 75–100% of shares
Hunter Douglas UK Retail Limited Owns 75–100% of shares
Hillarys Blinds Limited Owns 75–100% of shares
Thomas Sanderson Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
4 August 2026Registered office address changed
14 April 2026Confirmation statement with updates31 March 2026
28 January 2026Audit exemption subsidiary accounts31 December 2024
8 January 2026Other filing
Show all recent filings

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