Turriff Group Limited
Company SC258574 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
2.9y median 2.9y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
0
also govern a charity
1
left in the last 12 months
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.
Dormant 32Construction 11Finance 5Professional services 5Business services 4Utilities 2Other services 1Property 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.
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 | SC258574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2003 |
| 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)
99999 - Dormant Company
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.
- Kier Integrated Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Turriff Smart Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Turriff Contractors Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Underground Moling Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (31)
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
Show 29 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- 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
- Haydn Jonathan Mursell Director · appointed 2013 · resigned 2015
- Jonathan David Wilkinson Director · appointed 2013 · resigned 2015
- Hugh Edward Earle Raven Director · appointed 2013 · resigned 2015
- David Neville Benson Director · appointed 2013 · resigned 2015
- 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
- James Anderson Clark Director · appointed 2010 · resigned 2011
- Scott Ian Inglis Director · appointed 2010 · resigned 2011
- Margaret Aird Mcewan Director · appointed 2010 · resigned 2011
- Brian Wood Director · appointed 2009 · resigned 2011
- David Wilson Dale Director · appointed 2009 · resigned 2011
- Keith Stewart Johnson Director · appointed 2009 · resigned 2010
- Heather May Wright Director · appointed 2009 · resigned 2010
- David Gordon Morrison Director · appointed 2003 · resigned 2011
- Robert Ellis Duguid Director · appointed 2003 · resigned 2011
- MMA Nominees Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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