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The Turquoise Mountain Trust

The Turquoise Mountain Trust is an active company incorporated on 24 March 2006 with the registered office located in Edinburgh, City of Edinburgh. The Turquoise Mountain Trust was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC299579
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
19 years
Incorporated 24 March 2006
Size
Unreported
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
TURCAN CONNELL
Princes Exchange
Earl Grey Street
Edinburgh
EH3 9EE
Same address for the past 10 years
Telephone
01312100040
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Director • Landowner • British • Lives in England • Born in May 1966
Director • Consultant • British • Lives in England • Born in Feb 1956
Director • Consultant • British • Lives in Scotland • Born in Jun 1948
Director • Technology/Telecommunications • Afghan • Lives in South Africa • Born in May 1963
Director • Managing Director • Burmese • Lives in Myanmar • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Securities "B" Limited
The RT Hon The Earl Edward Charles Cadogan is a mutual person.
Active
The British Museum Company Limited
Ms Henrietta Kate Blaxland Martin-Fisher is a mutual person.
Active
British Museum Ventures Limited
Ms Henrietta Kate Blaxland Martin-Fisher is a mutual person.
Active
Capital Generation Partners Services Limited
Khaled Rida Said is a mutual person.
Active
Hna Barry & Sons Limited
Turcan Connell Company Secretaries is a mutual person.
Active
The British Museum Great Court Limited
Ms Henrietta Kate Blaxland Martin-Fisher is a mutual person.
Active
The BM Co Pension Trustee Company Limited
Ms Henrietta Kate Blaxland Martin-Fisher is a mutual person.
Active
The Said Foundation
Khaled Rida Said is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.78M
Decreased by £47K (-2%)
Turnover
£16.96M
Increased by £5.2M (+44%)
Employees
338
Increased by 46 (+16%)
Total Assets
£6.94M
Increased by £1M (+17%)
Total Liabilities
-£1.64M
Increased by £38K (+2%)
Net Assets
£5.3M
Increased by £962K (+22%)
Debt Ratio (%)
24%
Decreased by 3.34% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Viscount Edward Charles Cadogan Chelsea Details Changed
10 Months Ago on 15 Oct 2024
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
Richard Maxwell Keith Resigned
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
John Tusa Resigned
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Fraser Hamish Maclaine Mitchell Appointed
2 Years 5 Months Ago on 30 Mar 2023
H.R.H. Princess Dana Firas Appointed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 1 Apr 2025
Director's details changed for Viscount Edward Charles Cadogan Chelsea on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Richard Maxwell Keith as a director on 13 September 2024
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of John Tusa as a director on 21 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 4 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Appointment of H.R.H. Princess Dana Firas as a director on 30 March 2023
Submitted on 11 Jul 2023
Appointment of Mr Fraser Hamish Maclaine Mitchell as a director on 30 March 2023
Submitted on 11 Jul 2023
Resolutions
Submitted on 9 Jun 2023
Repayment History
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