TURNBERRY INVESTMENTS LIMITED

Company SC322388 • Active Petition filed • Private limited company
Company age
19 years

Company overview

Incorporation date
27 April 2007
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 9 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TURNBERRY INVESTMENTS LIMITED is a private limited company incorporated on 27 April 2007, with its registered office in Glasgow. Companies House lists its business as development of building projects. Its most recent accounts were made up to 31 March 2025.

On 9 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 2 new charges registered and accounts filed on 17 December 2025. It has 4 outstanding charges, held by Romaco Spv 10 Limited (15576686), Romaco Spv 10 Limited (Crn: 15576686) and Romaco Spv 2 Limited. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, G32 8ND, Scotland

Industry classification (SIC codes)

41100

Previous company names

CABLEROOM LIMITED

27 April 2007 - 31 July 2007

Officers & directors (9)

MCFADDEN, Paul Patrick

Director

Appointed: 28 August 2024

Active

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)

1 October 2026

Confirmation statement made on 31 August 2026 with no updates

Confirmation statement • Form CS01

27 July 2026

Registration of charge SC3223880006, created on 9 July 2026

Mortgage • Form MR01

1 July 2026

Registration of charge SC3223880005, created on 19 June 2026

Mortgage • Form MR01

17 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

11 September 2025

Confirmation statement made on 31 August 2025 with no updates

Confirmation statement • Form CS01

7 April 2025

Registration of charge SC3223880004, created on 1 April 2025

Mortgage • Form MR01

31 March 2025

Registration of charge SC3223880003, created on 27 March 2025

Mortgage • Form MR01

10 March 2025

Satisfaction of charge 1 in full

Mortgage • Form MR04

18 February 2025

Current accounting period shortened from 30 April 2025 to 31 March 2025

Accounts • Form AA01

31 January 2025

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

17 September 2024

Confirmation statement made on 31 August 2024 with updates

Confirmation statement • Form CS01

17 September 2024

Notification of Pmw Capital Invest Limited as a person with significant control on 30 August 2024

Persons with significant control • Form PSC02

17 September 2024

Cessation of Thomas Martin Leith as a person with significant control on 30 August 2024

Persons with significant control • Form PSC07

17 September 2024

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

17 September 2024

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

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 August 2024

Mr Thomas Martin Leith

Individual

Has significant influence or control

Notified: 24 February 2019

Mr Thomas Leith

Individual

Ownership of shares – 75% or more

Notified: 1 March 2017

Charges & mortgages (6)

A registered charge

Romaco Spv 10 Limited (15576686)

Created: 9 July 2026 • Delivered: 27 July 2026

Outstanding

A registered charge

Romaco Spv 10 Limited (Crn: 15576686)

Created: 19 June 2026 • Delivered: 1 July 2026

Outstanding

A registered charge

Romaco Spv 2 Limited

Created: 1 April 2025 • Delivered: 7 April 2025

Outstanding

A registered charge

Romaco Spv 2 Limited

Created: 27 March 2025 • Delivered: 31 March 2025

Outstanding

Standard security

The Royal Bank of Scotland PLC

Created: 27 August 2007 • Delivered: 31 August 2007

Fully satisfied

Bond & floating charge

The Royal Bank of Scotland PLC

Created: 9 August 2007 • Delivered: 13 August 2007

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 14 September 2027

Additional information

Has charges No
Super secure PSCs No