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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 21
  • 1
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (29 offsprings)
    Officer
    2013-07-08 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 4
    Stevens, Matthew
    Director born in July 1969
    Individual (127 offsprings)
    Officer
    2011-01-20 ~ 2012-03-13
    OF - Director → CIF 0
  • 5
    Dale, David Wilson
    Operations Director born in September 1966
    Individual (7 offsprings)
    Officer
    2010-08-10 ~ 2011-02-20
    OF - Director → CIF 0
  • 6
    Duguid, Robert Ellis
    Building Contractor born in January 1955
    Individual (4 offsprings)
    Officer
    2008-04-18 ~ 2011-01-20
    OF - Director → CIF 0
  • 7
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (96 offsprings)
    Officer
    2011-01-20 ~ 2012-09-06
    OF - Director → CIF 0
  • 9
    Morrison, David Gordon
    General Manager born in July 1963
    Individual (8 offsprings)
    Officer
    2008-04-18 ~ 2011-02-20
    OF - Director → CIF 0
  • 10
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 11
    Howell, Simon
    Individual (4 offsprings)
    Officer
    2011-01-20 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 12
    Raven, Hugh Edward Earle
    General Counsel born in November 1971
    Individual (50 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 13
    Clark, James Anderson
    Director born in August 1954
    Individual (47 offsprings)
    Officer
    2008-04-18 ~ 2010-08-10
    OF - Director → CIF 0
  • 14
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (82 offsprings)
    Officer
    2013-07-08 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2012-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2015-04-16 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 17
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (63 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 18
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 19
    TURRIFF GROUP LIMITED
    - now SC258574
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2008-04-18 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 21
    MMA NOMINEES LIMITED
    SC154949
    Commercial House, 2, Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 152 offsprings)
    Officer
    2008-04-18 ~ 2008-04-18
    OF - Director → CIF 0
parent relation
Company in focus

TURRIFF SMART SERVICES LIMITED

Period: 2008-05-21 ~ 2019-08-23
Company number: SC341627
Registered names
TURRIFF SMART SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TURRIFF SMART SERVICES LIMITED
    Info
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Registered number SC341627
    Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-18 and dissolved on 2019-08-23 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.