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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 20
  • 1
    Fellowes, Colin
    Chartered Secretary
    Individual (95 offsprings)
    Officer
    2001-06-22 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 2
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2007-10-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Laird, Andrew
    Commercial Director born in January 1955
    Individual (24 offsprings)
    Officer
    2003-05-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 4
    Parrack, Ian
    Chartered Accountant born in March 1961
    Individual (57 offsprings)
    Officer
    2003-05-01 ~ 2021-06-30
    OF - Director → CIF 0
    Parrack, Ian
    Individual (57 offsprings)
    Officer
    2014-01-01 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 5
    Mackellar, Thomas Duncan
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Campbell, Craig
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Kerr, James Fleming
    Civil Servant born in July 1940
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2005-07-19
    OF - Director → CIF 0
  • 8
    Knox, Graham Bruce
    Engineer born in March 1967
    Individual (36 offsprings)
    Officer
    2014-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Dalton, Robert
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Warren, Andrew John
    Business Manager born in October 1961
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2007-12-19
    OF - Director → CIF 0
  • 11
    Pratt, George Reid
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2007-12-19
    OF - Director → CIF 0
  • 12
    Carmichael, Alan Gordon
    Individual (19 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Turner, Alan Gerard
    Born in October 1965
    Individual (58 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Turner, Alan Gerard
    Engineer born in October 1965
    Individual (58 offsprings)
    2001-06-22 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Irvine, Leslie Alexander England
    Civil Engineer born in October 1944
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Mitchinson, Andrew John
    Chartered Engineer born in February 1967
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2014-01-01
    OF - Director → CIF 0
    Mitchinson, Andrew John
    Director born in February 1967
    Individual (5 offsprings)
    2014-01-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 16
    Laverty, John William
    Chartered Quantity Surveyor born in March 1964
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2016-07-22
    OF - Director → CIF 0
  • 17
    Sharp, William Stuart
    Individual (43 offsprings)
    Officer
    2004-11-11 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 18
    TURNER FACILITIES MANAGEMENT LTD
    TURNER FACILITIES MANAGEMENT LIMITED - now SC045858
    TURNER (AIR CONDITIONING) LIMITED - 1992-09-14
    65, Craigton Road, Glasgow, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2001-06-08 ~ 2001-06-22
    OF - Nominee Director → CIF 0
  • 20
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2001-06-08 ~ 2001-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNER ESTATE SOLUTIONS LIMITED

Period: 2008-01-16 ~ now
Company number: SC220014
Registered names
TURNER ESTATE SOLUTIONS LIMITED - now
AMEC TURNER LIMITED - 2008-01-16
PACIFIC SHELF 1050 LIMITED - 2001-07-18 SC217265... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • TURNER ESTATE SOLUTIONS LIMITED
    Info
    AMEC TURNER LIMITED - 2008-01-16
    PACIFIC SHELF 1050 LIMITED - 2008-01-16
    Registered number SC220014
    130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • TURNER ESTATE SOLUTIONS LTD
    S
    Registered number Sc220014
    65, Craigton Road, Glasgow, Scotland, G51 3EQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED
    - now 04788174
    AMEC TURNER PENSION TRUSTEES LIMITED - 2008-01-17
    ALNERY NO. 2364 LIMITED - 2003-09-30
    Fulwood Road South, Fulwood Road, Sutton In Ashfield, Nottinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.