The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Miss Alison Kirkland Warnock
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Warnock, Alison Mary, Dr
    Biotechnologist born in April 1955
    Individual (3 offsprings)
    Officer
    1993-06-03 ~ now
    OF - Director → CIF 0
    Warnock, Alison Mary, Dr
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Warnock, James Archibald Kirkland
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    1991-01-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1989-08-09 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 2
    Cameron, John Roderick Hector
    Solicitor born in June 1947
    Individual (5 offsprings)
    Officer
    1989-08-09 ~ 1991-01-07
    OF - Director → CIF 0
  • 3
    Dr Alison Mary Warnock
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr James Archibald Kirkland Warnock
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bishop & Robertson Chalmers
    Individual
    Officer
    1989-08-09 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERT S TURNBULL LIMITED

Previous names
INTERNATIONAL BIOTECHNICAL SERVICES LIMITED - 1996-10-29
MITRESHELF 67 LIMITED - 1989-09-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
112,500 GBP2024-03-31
112,500 GBP2023-03-31
Current Assets
150 GBP2024-03-31
500 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,105 GBP2024-03-31
-2,745 GBP2023-03-31
Non-current
-82,669 GBP2024-03-31
-88,156 GBP2023-03-31
Equity
26,876 GBP2024-03-31
22,099 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ROBERT S TURNBULL LIMITED
    Info
    INTERNATIONAL BIOTECHNICAL SERVICES LIMITED - 1996-10-29
    MITRESHELF 67 LIMITED - 1989-09-04
    Registered number SC119426
    Woodcote, 168 Woodhall Road, Edinburgh EH13 0PJ
    Private Limited Company incorporated on 1989-08-09 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.