Turner & Hickman Limited

ActiveSC318140 Private limited company
Incorporated
9 March 2007 (19 years)
Previously known as
Macrocom (973) Limited (until 4 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Derek John Bailey
Owned by
Accounts type
Small
Region
Scotland
Address
19 Woodside Crescent
Glasgow
G3 7UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Daniels, Eleanor Margaret Louise
Secretary · Appointed 1 April 2025
Director · Appointed 30 January 2025
Also at Moss Mechanical on Site Services Limited, Denholm Oilfield Services (Azerbaijan) Limited, Andidrain Limited · more companies
British
Born June 1986 (40)
Bailey, Derek John
Director · Appointed 1 October 2022
British
Born January 1974 (52)
Director · Appointed 1 October 2022
Also at Speedy Hire PLC, SHH 501 Limited, Speedyloo Limited · more companies
British
Born September 1985 (41)
Director · Appointed 5 November 2013
Also at Denholm KSW Limited, Petrasco Services Limited, Relay Engineering Limited · more companies
British
Born June 1966 (60)
Officer history (18 former)
14 October 2026
Resigned Parker, Benjamin Edward as Director
1 May 2026
Appointed Parker, Benjamin Edward as Director
1 April 2025
Appointed Daniels, Eleanor Margaret Louise as Secretary
31 March 2025
Resigned Clark, Martin as Director
31 March 2025
Resigned Clark, Martin as Secretary
30 January 2025
Appointed Mccarthy, Charles Norman Drummond as Director
3 November 2023
Resigned Denholm, Cara Jane May as Secretary
3 November 2023
Appointed Clark, Martin as Secretary
1 October 2022
Appointed Evans, Daniel John as Director
1 October 2022
Appointed Bailey, Derek John as Director
30 September 2022
Resigned Palmer, Lisa Marie as Director
30 September 2022
Resigned Down, Russell as Director
24 May 2019
Appointed Clark, Martin as Director
11 February 2019
Resigned Lockie, Grant Robert as Director
11 February 2019
Appointed Palmer, Lisa Marie as Director
11 February 2019
Resigned Lockie, Grant Robert as Director
3 October 2017
Appointed Lockie, Grant Robert as Director
3 October 2017
Appointed Lockie, Grant Robert as Director
8 September 2017
Resigned Cornett, Brian as Director
4 February 2016
Appointed Down, Russell as Director
4 February 2016
Resigned Murphy, Adrian Michael as Director
30 October 2015
Appointed Denholm, Cara Jane May as Secretary
30 October 2015
Resigned Hanson, Gregory Albert as Secretary
23 February 2015
Resigned Milne, Graeme as Director
25 September 2014
Appointed Murphy, Adrian Michael as Director
25 September 2014
Resigned Krige, Lynette Gillian as Director
12 February 2014
Appointed Krige, Lynette Gillian as Director
12 February 2014
Resigned Corcoran, Steven James as Director
17 January 2014
Resigned Denholm, John Stephen as Director
17 January 2014
Appointed Milne, Graeme as Director
11 November 2013
Appointed Cornett, Brian as Director
11 November 2013
Appointed Corcoran, Steven James as Director
11 November 2013
Resigned Hanson, Gregory Albert as Director
5 November 2013
Appointed Beveridge, Michael John as Director
21 June 2007
Appointed Denholm, John Stephen as Director
21 June 2007
Appointed Hanson, Gregory Albert as Secretary
21 June 2007
Appointed Hanson, Gregory Albert as Director
21 June 2007
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
21 June 2007
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
9 March 2007
Appointed Macroberts - (Firm) as Corporate Nominee Secretary
9 March 2007
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Companylimitedbyshares
Reg. no. 07174616
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1224704

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Speedy Hire PLC
Allen Contracts Ltd Owns 75–100% of shares
Allen Investments Limited Owns 75–100% of shares
Chestview (North East) Limited Owns 75–100% of shares
Drain Technology (1985) Limited Owns 75–100% of shares
Drain Technology Limited Owns 75–100% of shares
Hire-A-Tool Limited Owns 75–100% of shares
Speedy Hire Direct Ltd Owns 75–100% of shares
Speedy Asset Leasing Limited Owns 75–100% of shares
Speedy Asset Services Limited Owns 75–100% of shares
Geason Holdings Limited DissolvedOwns 75–100% of shares
Ian Kilpatrick Limited DissolvedOwns 75–100% of shares
Green Power Hire Limited Owns 75–100% of shares
Lifterz Holdings Limited Owns 75–100% of shares
Lifterz (Scot) Limited Owns 75–100% of shares
Lifterz Limited Owns 75–100% of shares
Ohp Limited Owns 75–100% of shares
Crewe Plant Hire Limited Owns 75–100% of shares
Rail Hire (UK) Ltd. Owns 75–100% of shares
Platform Sales & Hire Limited Owns 75–100% of shares
Prolift Access Limited Owns 75–100% of shares
SHH 501 Limited Owns 75–100% of shares
Speedy Hydrogen Solutions Limited Owns 25–50% of shares
Speedy Engineering Services Limited Owns 75–100% of shares
Speedy Hire (Ireland) Limited Owns 75–100% of shares
Speedy Hire (UK) Limited Owns 75–100% of shares
Speedy Hire Centres (Midlands) Limited Owns 75–100% of shares
Speedy Hire Centres Limited Owns 75–100% of shares
Speedy Industrial Services Limited Owns 75–100% of shares
Speedy International Asset Services (Holdings) Limited Owns 75–100% of shares
Speedy International Leasing Limited Owns 75–100% of shares
Turner & Hickman Limited This company Owns 25–50% of shares
And 15 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Denholm Engineering Limited
Denholm Environmental Holdings Limited
Denholm Environmental Limited
Denholm Macnamee Limited
Denholm Oilfield Services (Azerbaijan) Limited
Denholm Wellclad Limited

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