Turriff Contractors Limited
Company SC097408 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan Neil Sturman Director · appointed 2022
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Jonathan Neil Sturman Director · appointed 2022
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clearbox Limited 2 shared directors
- William Moss Group Limited(the) 2 shared directors
- J.L.Kier & Company Limited 2 shared directors
- Kier CB Limited 2 shared directors
- Dudley Coles Limited 2 shared directors
- Kier Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC097408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1986 |
| Address | CAMPSIE HOUSE BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD, STEPPS, GLASGOW, SCOTLAND, G33 6HZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Turriff Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (37)
- Stephen John Milne Director · appointed 2026
- Jonathan Neil Sturman Director · appointed 2022
- Basil Christopher Mendonca Director · appointed 2021
Show 34 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Peter John White Director · appointed 2021 · resigned 2022
- Mark Anthony Bradshaw Director · appointed 2020 · resigned 2021
- Philip Higgins Director · appointed 2019 · resigned 2021
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Thomas Lee Foreman Director · appointed 2016 · resigned 2018
- Anoop Kang Director · appointed 2016 · resigned 2016
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Bethan Anne Elizabeth Melges Director · appointed 2015 · resigned 2019
- Matthew Armitage Director · appointed 2015 · resigned 2015
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Andrew Peter Sleigh Director · appointed 2014 · resigned 2015
- Jonathan David Wilkinson Director · appointed 2013 · resigned 2015
- Neil John Chidgey Director · appointed 2013 · resigned 2014
- Deborah Pamela Hamilton Secretary · appointed 2013 · resigned 2014
- Donald William Macdiarmid Director · appointed 2012 · resigned 2013
- Mark Antony Hazlewood Director · appointed 2012 · resigned 2013
- Philip Windover Fellowes-Prynne Director · appointed 2011 · resigned 2012
- Matthew Stevens Director · appointed 2011 · resigned 2012
- Simon Howell Secretary · appointed 2011 · resigned 2013
- Scott Ian Inglis Director · appointed 2010 · resigned 2011
- Peter Carolan Director · appointed 2010 · resigned 2011
- Andrew Monaghan Director · appointed 2010 · resigned 2011
- Michael Ramsey Director · appointed 2010 · resigned 2011
- Nicholas Broom Director · appointed 2008 · resigned 2008
- Keith Stewart Johnson Director · appointed 2008 · resigned 2010
- David Wilson Dale Director · appointed 2006 · resigned 2010
- James Anderson Clark Director · appointed 2005 · resigned 2010
- David Gordon Morrison Director · appointed 2004 · resigned 2011
- Brian Wood Director · appointed 2004 · resigned 2011
- Robert Ellis Duguid Director · resigned 2011
- Charles Alexander Duguid Director · resigned 2004
- Ian Duguid Director · resigned 1994
- Stewart & Watson Corporate-secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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