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Governance Register
Private limited company · No. SC129174 · Glasgow

Turnberry Homes Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Turnberry Homes Limited's network

3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is Turnberry Homes Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Amanda KeenanDirector2024
2y 8m
Cameron LairdDirector2009
17y 7m
Elaine Montague SmallDirector1993
33y 9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 20 December 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Elaine Montague SmallDirector22 January 1993
10 other current boards
Cameron LairdDirector6 April 2009No other current boards on our record
Amanda KeenanDirector16 February 2024
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

14 listed, latest first
NameRoleAppointedLeft
Michael BurnettDirector22 January 201919 May 2023
Ada Margaret CurwoodCompany secretary10 February 200419 May 2023
Patricia HoustonDirector5 March 200131 March 2021
Scott RussellDirector6 April 201515 November 2019
Ewen Rossfiled as Ewen Cameron Bridger Ross (likely)Director1 October 200731 December 2009
Robert DonaldsonDirector1 October 200731 December 2008
Neil DonaghyDirector1 October 200718 April 2008
Glenn GibsonDirector1 January 200311 May 2007
John Christopher HeathDirector1 February 199521 February 2007
Albert SmallDirector24 December 199022 July 2005
Mary SmallCompany secretary24 December 199010 February 2004
Brian John ClarkeDirector1 February 199526 May 1997
Jonathan Andrew DoranDirector6 April 199131 March 1994
Lesley MabbottCompany secretary (nominee)24 December 199024 December 1990

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
18y
median 17.5y
Longest tenure
33.7y
since 1993
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 3Property 3Finance 2Dormant 1Professional services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Turnberry Homes Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
-£5m£0£5m£10m£15m£20m2025202420232022202120202019201820172016£18.88m£2.42m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102£18.88m£2.42m£12.07m£12.24m£3.56m47
31 December 2024FRS102Not reportedNot reported£9.66m£9.82m£267.67k36
31 December 2023FRS102Not reportedNot reported£8.42m£8.55m£749.37k30
31 December 2022FRS102£8.57m£1.15m£9.56m£9.73m£962.59k28
31 December 2021FRS102£12.26m-£1.27m£8.40m£8.51m£4.45m24
31 December 2020FRS102£7.48m£908.36k£9.67m£9.73m£4.33m26
31 December 2019FRS102£11.72m£1.10m£8.77m£8.87m£5.09m26
31 December 2018FRS102Not reportedNot reported£7.67m£7.81m£1.72m25
31 December 2017FRS102Not reportedNot reported£5.71m£5.85m£1.60m22
31 December 2016FRS102Not reportedNot reported£4.72m£4.83m£2.87m19
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
MediumMedium-sized company accounts.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
20 December 2025
Next confirmation statement due
3 January 2027 Due in 56 days
Charges (secured loans)
52 charges registered, 27 outstanding, 0 part satisfied, 25 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC129174
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
24 December 1990
Registered office
18 Allerdyce Drive, Great Western Business Park, Glasgow, G15 6RY
Nature of business (SIC)
  • 41202 Construction of domestic buildings
Group companies
8 in this ownership group See the group structure →
Latest accounts
31 December 2025 (medium)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
MediumMedium-sized company accounts.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
20 December 2025
Next confirmation statement due
3 January 2027 Due in 56 days
Charges (secured loans)
52 charges registered, 27 outstanding, 0 part satisfied, 25 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

6iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

6 companies are registered at this address.

Same sector and place

10iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

10 other active companies have the same main business code (41202 Construction of domestic buildings) and a registered office in the G15 postcode district.

Showing 6 of 10Show all 10 →

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 20 December 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

8 companies
8companies in the group
-levels deep
-dissolved or closed
-overseas
8iAEOCzGGAtKYzJPlXjFqw4kH6Eultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Turnberry Holdings (Scotland) LimitedCompany
  • Owns 75 to 100% of the shares
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Turnberry Commercial Limited25-50% shares10 March 2020Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.