Turner Estate Solutions Limited

Dissolved 12 Aug 2026SC220014 Private limited company
Incorporated
8 June 2001
Previously known as
Amec Turner Limited (until 16 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
Scotland
Address
130 St. Vincent Street
Glasgow
G2 5HF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
Also at TCL Tanker Rental Limited, Turner & Co. (Glasgow) Limited., Turner Iceni Limited · more companies
British
Born October 1965 (61)
Director · Appointed 31 May 2023
Also at TCL Tanker Rental Limited, Turner & Co. (Glasgow) Limited., Turner Iceni Limited · more companies
British
Born February 1972 (54)
Carmichael, Alan Gordon
Secretary · Appointed 26 October 2017
Officer history (19 former)
1 August 2024
Appointed Turner, Alan Gerard as Director
31 July 2024
Resigned Mackellar, Thomas Duncan as Director
31 May 2023
Appointed Campbell, Craig as Director
31 May 2023
Resigned Knox, Graham Bruce as Director
30 June 2021
Resigned Parrack, Ian as Director
26 October 2017
Appointed Carmichael, Alan Gordon as Secretary
26 October 2017
Resigned Parrack, Ian as Secretary
22 July 2016
Resigned Mitchinson, Andrew John as Director
22 July 2016
Resigned Laverty, John William as Director
1 January 2014
Resigned Sharp, William Stuart as Secretary
1 January 2014
Appointed Mackellar, Thomas Duncan as Director
1 January 2014
Appointed Mitchinson, Andrew John as Director
1 January 2014
Resigned Mitchinson, Andrew John as Director
1 January 2014
Appointed Parrack, Ian as Secretary
1 January 2014
Appointed Knox, Graham Bruce as Director
1 January 2014
Resigned Turner, Alan Gerard as Director
20 December 2007
Appointed Laverty, John William as Director
20 December 2007
Resigned Charnock, Ian Graeme Lloyd as Director
20 December 2007
Appointed Mitchinson, Andrew John as Director
19 December 2007
19 December 2007
Resigned Warren, Andrew John as Director
19 December 2007
Resigned Pratt, George Reid as Director
9 October 2007
Appointed Charnock, Ian Graeme Lloyd as Director
13 February 2006
Resigned Laird, Andrew as Director
25 July 2005
Appointed Irvine, Leslie Alexander England as Director
19 July 2005
Resigned Kerr, James Fleming as Director
11 November 2004
Appointed Sharp, William Stuart as Secretary
11 November 2004
Resigned Fellowes, Colin as Secretary
7 September 2004
Appointed Pratt, George Reid as Director
30 June 2004
Resigned Dalton, Robert as Director
1 May 2003
Appointed Laird, Andrew as Director
1 May 2003
Appointed Parrack, Ian as Director
22 June 2001
Appointed Warren, Andrew John as Director
22 June 2001
Appointed Kerr, James Fleming as Director
22 June 2001
Appointed Fellowes, Colin as Secretary
22 June 2001
Appointed Turner, Alan Gerard as Director
22 June 2001
Appointed Dalton, Robert as Director
22 June 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
22 June 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 June 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
8 June 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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. Sc045858

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Turner & Co. (Glasgow) Limited.
Blue Cube Portable Cold Stores Limited Owns 75–100% of shares
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 Owns 75–100% of shares
T.G. Power Limited In liquidationOwns 75–100% of shares
Turner Estate Solutions Limited This company 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 Engine Control Solutions UK Limited Owns 75–100% of shares
Turner Property Services Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Final Gazette dissolved following liquidation

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