TURNBULL & SCOTT (ENGINEERS) LIMITED

Key Data

Status

Active

Company No.

SC334633

Incorporation date

29/11/2007

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2007)

17/03/2026

Cessation of Tri Capital Limited as a person with significant control on 2025-03-04

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15/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

02/08/2025

Alterations to floating charge 1

View PDF (21 pages)

31/07/2025

Alterations to floating charge SC3346330004

View PDF (20 pages)

29/07/2025

Registration of charge SC3346330004, created on 2025-07-29

View PDF (32 pages)

12/06/2025

Satisfaction of charge SC3346330003 in full

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31/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (6 pages)

26/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (6 pages)

30/11/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (6 pages)

08/09/2021

Memorandum and Articles of Association

View PDF (23 pages)

08/09/2021

Resolutions

View PDF (1 pages)

20/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

26/01/2021

Appointment of Mr Mohammad Arif Shahab as a director on 2021-01-19

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (6 pages)

01/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

28/02/2019

Termination of appointment of James Houston Andrew as a director on 2019-02-20

View PDF (1 pages)

28/02/2019

Termination of appointment of David Sigsworth as a director on 2019-02-20

View PDF (1 pages)

25/02/2019

Appointment of Mr Ian Paul Burton as a director on 2019-02-20

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (7 pages)

22/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

16/04/2018

Registered office address changed from , Unit 1a Burnfoot Industrial Estate, Hawick, TD9 8RW to Unit 1a, Burnfoot Industrial Estate Hawick TD9 8SL on 2018-04-16

View PDF (1 pages)

11/04/2018

Termination of appointment of Matthew Robert Ferrey as a director on 2018-03-21

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (8 pages)

29/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

31/01/2017

Termination of appointment of Ian Mayall Douglas as a director on 2017-01-31

View PDF (1 pages)

23/01/2017

Appointment of Mr David Sigsworth as a director on 2017-01-18

View PDF (2 pages)

20/12/2016

Registration of charge SC3346330003, created on 2016-12-16

View PDF (15 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (10 pages)

18/07/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/07/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

01/02/2016

Statement of capital on 2016-02-01

View PDF (6 pages)

26/01/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/01/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/01/2016

Resolutions

View PDF (1 pages)

05/01/2016

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (9 pages)

21/12/2015

Termination of appointment of Andy Purves Limited as a secretary on 2015-12-18

View PDF (1 pages)

21/12/2015

Appointment of Mbm Secretarial Services Limited as a secretary on 2015-12-18

View PDF (2 pages)

03/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

06/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

27/04/2015

Resolutions

View PDF (24 pages)

09/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (10 pages)

24/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

02/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (10 pages)

28/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

18/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (10 pages)

17/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

13/03/2012

Registered office address changed from , 20 Commercial Road, Hawick, Roxburghshire, TD9 7AQ on 2012-03-13

View PDF (1 pages)

01/03/2012

Appointment of Mr Matthew Robert Ferrey as a director

View PDF (3 pages)

08/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (9 pages)

09/05/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (9 pages)

11/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (17 pages)

27/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (9 pages)

19/01/2011

Appointment of Andy Purves Limited as a secretary

View PDF (2 pages)

14/01/2011

Termination of appointment of Queensferry Secretaries Limited as a secretary

View PDF (1 pages)

06/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

09/06/2010

Resolutions

View PDF (1 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (4 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (4 pages)

16/04/2010

Resolutions

View PDF (26 pages)

03/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (15 pages)

03/12/2009

Secretary's details changed for Queensferry Secretaries Limited on 2009-11-29

View PDF (2 pages)

03/12/2009

Director's details changed for James Houston Andrew on 2009-11-29

View PDF (2 pages)

03/12/2009

Director's details changed for Peter Thomas Murphy on 2009-11-29

View PDF (2 pages)

20/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

09/01/2009

Return made up to 29/11/08; full list of members

View PDF (14 pages)

01/07/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

31/03/2008

Director appointed jamie andrew

View PDF (2 pages)

31/03/2008

Director appointed ian douglas

View PDF (2 pages)

19/03/2008

Ad 20/02/08\gbp si 99999@1=99999\gbp ic 100001/200000\

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19/03/2008

Ad 20/02/08\gbp si 100000@1=100000\gbp ic 1/100001\

View PDF (3 pages)

19/03/2008

Resolutions

View PDF (2 pages)

19/03/2008

Gbp nc 100/215000\20/02/08

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18/03/2008

Registered office changed on 18/03/2008 from, caledonian exchange, 19A canning street, edinburgh, EH3 8HE

View PDF (1 pages)

12/03/2008

Certificate of change of name

View PDF (3 pages)

05/02/2008

Partic of mort/charge *

View PDF (3 pages)

12/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

12/12/2007

Registered office changed on 12/12/07 from:\caledonian exchange, 19A canning street, edinburgh, EH3 8HE

View PDF (1 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Registered office changed on 10/12/07 from:\27 lauriston street, edinburgh, EH3 9DQ

View PDF (1 pages)

29/11/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-21.78 % *

* during past year

Cash in Bank

£234,789.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
247.50K
-
0.00
300.17K
-

2022
34
277.12K
-
0.00
234.79K
-

2022
34
277.12K
-
0.00
234.79K
-

Employees

2022

Employees

34 6 % *

Net Assets(GBP)

277.12K £11.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

234.79K £-21.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2015 - Present	507
Andrew, James Houston	Director	20/02/2008 - 20/02/2019	13
QUEENSFERRY SECRETARIES LIMITED	Corporate Secretary	29/11/2007 - 14/01/2011	-
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	29/11/2007 - 29/11/2007	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	29/11/2007 - 29/11/2007	3136

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TURNBULL & SCOTT (ENGINEERS) LIMITED

TURNBULL & SCOTT (ENGINEERS) LIMITED is an(a) Active company incorporated on 29/11/2007 with the registered office located at Unit 1a, Burnfoot Industrial Estate, Hawick TD9 8SL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of TURNBULL & SCOTT (ENGINEERS) LIMITED?

TURNBULL & SCOTT (ENGINEERS) LIMITED is currently Active. It was registered on 29/11/2007 .

Where is TURNBULL & SCOTT (ENGINEERS) LIMITED located?

TURNBULL & SCOTT (ENGINEERS) LIMITED is registered at Unit 1a, Burnfoot Industrial Estate, Hawick TD9 8SL.

What does TURNBULL & SCOTT (ENGINEERS) LIMITED do?

TURNBULL & SCOTT (ENGINEERS) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does TURNBULL & SCOTT (ENGINEERS) LIMITED have?

TURNBULL & SCOTT (ENGINEERS) LIMITED had 34 employees in 2022.

What is the latest filing for TURNBULL & SCOTT (ENGINEERS) LIMITED?

The latest filing was on 17/03/2026: Cessation of Tri Capital Limited as a person with significant control on 2025-03-04.