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Turner & Hickman Limited

Turner & Hickman Limited is an active company incorporated on 9 March 2007 with the registered office located in Glasgow, City of Glasgow. Turner & Hickman Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
SC318140
Private limited company
Scottish Company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
19 Woodside Crescent
Glasgow
G3 7UL
United Kingdom
Same address for the past 9 years
Telephone
01414400666
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Dec 1973
Director • British • Lives in Scotland • Born in Jun 1966
Director • Chief Executive • British • Lives in England • Born in Sep 1985
Director • Sales Director • British • Lives in England • Born in Jan 1974
Director • Finance Director • British • Lives in Scotland • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Engineering Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Industrial Air Power Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Energy Services Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Relay International Group Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
KSW Engineering Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Petrasco Services Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Environmental Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Engineering Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£321K
Increased by £216.8K (+208%)
Turnover
£456K
Decreased by £194.96K (-30%)
Employees
Unreported
Same as previous period
Total Assets
£367K
Increased by £52.44K (+17%)
Total Liabilities
-£211K
Increased by £124.75K (+145%)
Net Assets
£156K
Decreased by £72.31K (-32%)
Debt Ratio (%)
57%
Increased by 30.07% (+110%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Ms Eleanor Margaret Louise Daniels Appointed
5 Months Ago on 1 Apr 2025
Martin Clark Resigned
5 Months Ago on 31 Mar 2025
Martin Clark Resigned
5 Months Ago on 31 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
7 Months Ago on 30 Jan 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Martin Clark Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Michael John Beveridge Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Martin Clark Appointed
1 Year 10 Months Ago on 3 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Martin Clark as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin Clark as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 30 January 2025
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Michael John Beveridge on 1 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Martin Clark on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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