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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
Active 3
  • 1
    Aslam, Haroon
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Irshad
    Born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Irshad Ahmed
    Born in December 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcgregor, Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ahmed, Raza
    Director born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-02 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Anderson, David
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Simpson, Alistair Elliot
    Accountant born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2007-10-01
    OF - Director → CIF 0
    Simpson, Alistair Elliot
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 4
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-09-26 ~ 2006-09-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-09-26 ~ 2006-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURRIFF HARDWARE LIMITED

Previous name
NICKEL AND DIME LIMITED - 2018-07-31
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
72021-10-01 ~ 2022-09-30
52020-10-01 ~ 2021-09-30
Fixed Assets
3,612 GBP2022-09-30
4,251 GBP2021-09-30
Current Assets
171,360 GBP2022-09-30
159,899 GBP2021-09-30
Creditors
Amounts falling due within one year
75,789 GBP2022-09-30
80,402 GBP2021-09-30
Net Current Assets/Liabilities
95,571 GBP2022-09-30
Restated amount
79,497 GBP2021-09-30
Total Assets Less Current Liabilities
99,183 GBP2022-09-30
Restated amount
83,748 GBP2021-09-30
Creditors
Amounts falling due after one year
45,000 GBP2022-09-30
50,000 GBP2021-09-30
Equity
52,383 GBP2022-09-30
31,753 GBP2021-09-30

  • TURRIFF HARDWARE LIMITED
    Info
    NICKEL AND DIME LIMITED - 2018-07-31
    Registered number SC309167
    icon of address26-30 Marine Place, Buckie AB56 1UT
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.