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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 16 resigned

Name Role Appointed Born Nationality
TC YOUNG LLP Corporate Secretary 2003-03-18
COOK, Graeme James Director 2021-09-07 Sep 1969 British
GIBBS, Kathryn Lorna Director 2024-09-01 Aug 1967 British
PLUMMER, Stephen Philip Director 2021-09-07 May 1965 British
Show 16 resigned officers
Name Role Appointed Resigned
ABRAHAM, Estella Emily Director 2006-05-17 2006-09-16
CAMERON, Thomas Anthony Director 2011-10-31 2013-09-17
EWING, Mark Espie Director 2003-03-18 2003-04-23
FAZAL, Sheila Elizabeth Director 2012-09-18 2019-09-24
FINDLAY, Craig William Director 2013-09-17 2016-11-04
GILDER, Paula Margaret Director 2003-04-23 2009-10-01
GRAY, Elizabeth Wood Director 2013-09-17 2017-09-12
HOWELL, Keith Martin Director 2003-04-23 2011-09-21
LANGA-FERREIRA, Bienvenido Arturo, Dr Director 2017-08-15 2019-06-11
MACDONALD, Brian Director 2003-04-23 2009-11-03
MACINTOSH, Robert Director 2020-03-27 2021-09-07
MACKIE, Sheila Catriona Dorothy Director 2009-11-18 2009-12-16
MCAUSLAN, Paul Director 2020-03-27 2023-09-12
MCELROY, Dorothy Director 2017-08-15 2021-09-07
RAE, Colin Kenneth Director 2006-09-16 2013-09-17
RUPARELIA, Vinaykant Director 2006-05-17 2013-09-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Turning Point Scotland Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-03-22 MA Memorandum articles
  • 2022-03-22 RESOLUTIONS Resolution
Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-16 AA accounts Accounts with accounts type full
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-09-13 TM01 officers Termination director company with name termination date PDF
2023-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-22 MA incorporation Memorandum articles
2022-03-22 RESOLUTIONS resolution Resolution
2021-09-22 AA accounts Accounts with accounts type full
2021-09-08 AP01 officers Appoint person director company with name date PDF
2021-09-08 AP01 officers Appoint person director company with name date PDF
2021-09-08 TM01 officers Termination director company with name termination date PDF
2021-09-08 TM01 officers Termination director company with name termination date PDF
2021-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page