Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Turnkey (Global) Limited
- Incorporated
- 22 June 2011 (15 years)
- Previously known as
- Turnkey Holdings (Scotland) Ltd (until 5 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Thornton Lodge East Kilbride RoadClarkstonGlasgowG76 9HW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
British
Born September 1974 (52)
Director · Appointed 22 June 2011
British
Born August 1975 (51)
Officer history (3 former)
29 July 2024
17 July 2024
Resigned Armstrong, Adam Inglis as Secretary
17 July 2024
17 July 2024
Resigned Wood, Colin Stuart as Director
19 August 2011
Appointed Armstrong, Adam Inglis as Secretary
12 July 2011
22 June 2011
22 June 2011
Appointed Wood, Colin Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 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. 15808051
Holdings 3
Companies where Turnkey (Global) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (2)
17 July 2024
17 July 2024
Ceased Colin Stuart Wood — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £18,137,049 | £18,137,049 | £18,137,049 | ||||
| Debtors | £0 | £2,068,785 | |||||
| Creditors (< 1 year) | £1,972,174 | £2,102,945 | £2,407,165 | £0 | £1,441,293 | £2,733,473 | £4,714,808 |
| Creditors (> 1 year) | £0 | £1,140,000 | £1,893,667 | £2,250,988 | |||
| Net Current Assets | (£1,972,174) | (£2,102,945) | (£2,407,165) | £2,068,785 | (£1,441,293) | (£2,733,473) | (£4,714,808) |
| Net Assets | £20,205,834 | £15,555,756 | £13,509,909 | £11,171,253 | |||
| Shareholder Funds | £18,027,826 | £17,897,055 | £15,729,884 | £20,205,834 | £15,555,756 | £13,509,909 | £11,171,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 25 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 16 December 2025 | Replacement filing for the appointment of a director | |||
| 23 June 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Glasgow
Edinburgh
Edinburgh
Edinburgh
Marlow
Hengrove
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →