TURNBERRY INVESTMENTS LIMITED
Company overview
- Incorporation date
- 27 April 2007
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
9 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, G32 8ND, Scotland
Industry classification (SIC codes)
Previous company names
CABLEROOM LIMITED
27 April 2007 - 31 July 2007
Officers & directors (9)
MCFADDEN, Paul Patrick
Director
Appointed: 28 August 2024
FORREST, Andrew
Secretary
Appointed: 27 April 2007 • Resigned: 5 October 2015
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
Appointed: 27 April 2007 • Resigned: 27 April 2007
FORREST, Andrew
Director
Appointed: 27 April 2007 • Resigned: 5 October 2015
LEITH, Thomas Martin
Director
Appointed: 16 October 2017 • Resigned: 30 August 2024
LEITH, Thomas
Director
Appointed: 5 October 2015 • Resigned: 20 February 2018
LEITH, Thomas Martin
Director
Appointed: 31 May 2012 • Resigned: 31 May 2012
LEITH, Thomas
Director
Appointed: 27 April 2007 • Resigned: 31 May 2012
JORDANS (SCOTLAND) LIMITED
Nominee Director
Appointed: 27 April 2007 • Resigned: 27 April 2007
Recent filing history (83)
Confirmation statement made on 31 August 2026 with no updates
Confirmation statement • Form CS01
Registration of charge SC3223880006, created on 9 July 2026
Mortgage • Form MR01
Registration of charge SC3223880005, created on 19 June 2026
Mortgage • Form MR01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 31 August 2025 with no updates
Confirmation statement • Form CS01
Registration of charge SC3223880004, created on 1 April 2025
Mortgage • Form MR01
Registration of charge SC3223880003, created on 27 March 2025
Mortgage • Form MR01
Satisfaction of charge 1 in full
Mortgage • Form MR04
Current accounting period shortened from 30 April 2025 to 31 March 2025
Accounts • Form AA01
Total exemption full accounts made up to 30 April 2024
Accounts • Form AA
Confirmation statement made on 31 August 2024 with updates
Confirmation statement • Form CS01
Notification of Pmw Capital Invest Limited as a person with significant control on 30 August 2024
Persons with significant control • Form PSC02
Cessation of Thomas Martin Leith as a person with significant control on 30 August 2024
Persons with significant control • Form PSC07
Registered office address changed from 378 Brandon Street Oakfield House Motherwell Lanarkshire ML1 1XA Scotland to Ground Floor 7 Cambuslang Way Cambuslang Business Park Glasgow G32 8nd on 17 September 2024
Address • Form AD01
Termination of appointment of Thomas Martin Leith as a director on 30 August 2024
Officers • Form TM01
Persons with significant control (3)
Pmw Capital Invest Limited
Corporate entity
Notified: 30 August 2024
Mr Thomas Martin Leith
Individual
Notified: 24 February 2019
Mr Thomas Leith
Individual
Notified: 1 March 2017
Charges & mortgages (6)
A registered charge
Romaco Spv 10 Limited (15576686)
Created: 9 July 2026 • Delivered: 27 July 2026
A registered charge
Romaco Spv 10 Limited (Crn: 15576686)
Created: 19 June 2026 • Delivered: 1 July 2026
A registered charge
Romaco Spv 2 Limited
Created: 1 April 2025 • Delivered: 7 April 2025
A registered charge
Romaco Spv 2 Limited
Created: 27 March 2025 • Delivered: 31 March 2025
Standard security
The Royal Bank of Scotland PLC
Created: 27 August 2007 • Delivered: 31 August 2007
Bond & floating charge
The Royal Bank of Scotland PLC
Created: 9 August 2007 • Delivered: 13 August 2007
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 14 September 2027