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
    Baxter, Deborah
    Chief Operating Officer born in January 1974
    Individual (8 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Anthony Gareth
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 3
    One, Eagle Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wood, Barry Ivor, Dr
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    2011-07-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Armstrong, Adam Inglis
    Individual (21 offsprings)
    Officer
    2011-08-19 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 3
    Wood, Colin Stuart
    Director born in March 1980
    Individual
    Officer
    2011-06-22 ~ 2024-07-17
    OF - Director → CIF 0
    Colin Stuart Wood
    Born in March 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-17
    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
    Anthony Gareth Wood
    Born in August 1975
    Individual (12 offsprings)
    Person with significant control
    2017-06-21 ~ 2024-07-17
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TURNKEY (GLOBAL) LIMITED

Previous name
TURNKEY HOLDINGS (SCOTLAND) LTD - 2023-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,000,000 GBP2024-06-30
18,137,049 GBP2023-06-30
Creditors
Current
2,102,945 GBP2024-06-30
2,407,165 GBP2023-06-30
Net Current Assets/Liabilities
-2,102,945 GBP2024-06-30
-2,407,165 GBP2023-06-30
Total Assets Less Current Liabilities
17,897,055 GBP2024-06-30
15,729,884 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
17,896,955 GBP2024-06-30
15,729,784 GBP2023-06-30
Equity
17,897,055 GBP2024-06-30
15,729,884 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
20,000,000 GBP2024-06-30
18,137,049 GBP2023-06-30
Additions to investments
20,000,000 GBP2024-06-30
Investments in Group Undertakings
20,000,000 GBP2024-06-30
18,137,049 GBP2023-06-30
Amounts owed to group undertakings
Current
2,102,945 GBP2024-06-30
2,407,165 GBP2023-06-30
Related profiles found in government register
  • TURNKEY (GLOBAL) LIMITED
    Info
    TURNKEY HOLDINGS (SCOTLAND) LTD - 2023-07-05
    Registered number SC402231
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow G76 9HW
    Private Limited Company incorporated on 2011-06-22 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • TURNKEY (GLOBAL) LIMITED
    S
    Registered number missing
    Thornton Lodge, East Kilbride Road, Clarkston, Glasgow, Scotland, G76 9HW
    Limited Company
    CIF 1
  • TURNKEY (GLOBAL) LIMITED
    S
    Registered number Sc402231
    Thornton Lodge, East Kilbride Road, Clarkston, Glasgow, Scotland, G76 9HW
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TKY GROUP 2 LTD - 2023-07-20
    TKY GROUP 2 LTD LTD - 2023-07-05
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE TURNKEY GROUP LIMITED - 2023-07-20
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,050,002 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    151,000 GBP2024-06-30
    Person with significant control
    2023-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TURNKEY (GLOBAL) LIMITED - 2023-07-05
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-12-18 ~ now
    CIF 3 - Has significant influence or control → OE
Ceased 4
  • 1
    THE TURNKEY GROUP LIMITED - 2023-07-20
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,050,002 GBP2023-06-30
    Person with significant control
    2022-01-01 ~ 2022-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    151,000 GBP2024-06-30
    Person with significant control
    2022-01-01 ~ 2022-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    TURNKEY (GLOBAL) LIMITED - 2023-07-05
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-28 ~ 2023-07-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-01-01 ~ 2022-01-01
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.