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Turner Craigton Road No. 1 Limited (No: SC023032)

Address: C/O KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG

Status: Liquidation

Incorporated: 30-Nov-1944

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 27-Nov-2019

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: IAN PARRACK ( DOB: Mar-1961   From: Jan-2014  )

Current Director: ALAN GERARD TURNER ( DOB: Oct-1965   From: Jul-2002  )

Current Secretary: IAN PARRACK (   From: Jan-2014  )

Resigned Director: MATS AHMAN (   From: Nov-1989   To: Mar-1993  )

Resigned Director: GERARD JOHN GALLAGHER (   From: Nov-1988   To: Feb-2013  )

Resigned Director: BRIAN JOSEPH HOUSTON ( DOB: Aug-1944   From: Nov-1988   To: Aug-2004  )

Resigned Director: BRIAN DUKE MACDONALD (   From: Nov-1988   To: Oct-1990  )

Resigned Director: JAMES DUNN RUSSELL ( DOB: Jul-1942   From: Nov-1988   To: Jul-2002  )

Resigned Director: ALEXANDER GORDON TURNER ( DOB: Mar-1961   From: Nov-1988   To: Jan-2014  )

Resigned Secretary: JAMES DUNN RUSSELL ( DOB: Jul-1942   From: Nov-1988   To: Nov-1989  )

Resigned Secretary: WILLIAM STUART SHARP ( DOB: Aug-1957   From: Nov-1993   To: Jan-2014  )

Persons of Significant Control:

Turner & Co (Glasgow) Ltd, 65 Craigton Road, Glasgow, G51 3EQ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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