Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Turnbrock Limited
- Incorporated
- 5 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- The Hub Clashburn CloseKinross Business ParkKinrossKY13 8GF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2023
British
Born July 1978 (48)
Director · Appointed 23 May 2023
Also at Haki Access Solutions Ltd, Haki Limited, Oda Systems Ltd (proposed for strike-off) · more companies
British
Born November 1977
Director · Appointed 23 September 2022
Also at Haki Access Solutions Ltd, Oda Systems Ltd (proposed for strike-off)
Swedish
Born September 1981 (45)
Schuller, Thomas
Director · Appointed 19 December 2019
Swedish
Born April 1961 (65)
Officer history (2 former)
23 May 2023
23 May 2023
1 October 2022
Resigned Lundström, Jesper as Director
23 September 2022
1 November 2021
19 December 2019
Appointed Schuller, Thomas as Director
19 December 2019
Appointed Lundström, Jesper as Director
5 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01203497
Former controllers (1)
19 December 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Turnbrock Limited This company Owns 75–100% of shares
Haki Access Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £46,622
- up £32,102 (221%)
- Employees
- 1
- Current Ratio
- 0.7x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £45,575 |
| Current Assets | £51,723 |
| Debtors | £5,101 |
| Cash | £46,622 |
| Creditors (< 1 year) | £71,602 |
| Net Current Assets | (£19,879) |
| Shareholder Funds | £25,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control |
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