Menna Overview
Here’s a quick overview of TURQUOISE MOUNTAIN TRADING LTD 👀 — a Edinburgh, Scotland based business that started in 2014.
TURQUOISE MOUNTAIN TRADING LTD
- Company statusactive
- Company NoSC487651
- Age12 years 2 months Incorporated 26 September 2014
- Officers6
Address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
TURQUOISE MOUNTAIN TRADING LTD is an active company incorporated on 26 September 2014 and based in Edinburgh, Scotland. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2024
Accounts With Accounts Type Small
3 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
7 Years Ago on 07 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 02 Oct 2019
Confirmation Statement With Updates
8 Years Ago on 04 Oct 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 26 Sept 2014 | |
| HEAD, Graham Michael | director | Aug 1958 | 01 Dec 2020 |
| MON, Thiri Thant | director | Jan 1977 | 11 Jun 2024 |
| SAID, Khaled Rida | director | Jan 1975 | 26 Sept 2014 |
| STEWART, Shoshana Clark | director | Aug 1980 | 26 Sept 2014 |
| WIDE, Thomas Nicholas Buchan | director | Mar 1984 | 05 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turquoise Mountain Trust | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED, SAID, Khaled Rida are mutual persons.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
SAID, Khaled Rida are mutual persons.
WILD COOKS CIC
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
CRG V LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
BALAPAN (INVESTMENTS)
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
WESTER ELCHIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
DUNBEATH ESTATES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
HEADON HOLDINGS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
HEADON PROPERTIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
SIMPSONS WINE IMPORTS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
SCOTTISH BARONY REGISTER
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
SHIERGLAS AND TENANDRY LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
AGREX DISTRIBUTION LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
BALNAMOON ESTATES COMPANY
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
LATHRO PROPERTIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
GLOBAL HOSPITAL LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
LOTHIAN SHELF (156) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
HEADON RESIDENTIAL ST ANDREWS WEST LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
LOTHIAN FIFTY (855) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
HISTORIC SCOTLAND FOUNDATION
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
HEADON HOLDINGS ST ANDREWS WEST LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
THE WINDWARD TRUST
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
WEENSGATE ADVISORY LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
WINDWARD RE PROJECT CO 1 LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
QUINTESSENTIALLY FOUNDATION
SAID, Khaled Rida are mutual persons.
CGE PARTNERS LLP
SAID, Khaled Rida are mutual persons.
CAPITAL GENERATION HOLDINGS LLP
SAID, Khaled Rida are mutual persons.
THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
SAID, Khaled Rida are mutual persons.
THE SAID FOUNDATION
SAID, Khaled Rida are mutual persons.
CAPITAL GENERATION PARTNERS LLP
SAID, Khaled Rida are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TURQUOISE MOUNTAIN TRADING LTD 👀 — a Edinburgh, Scotland based business that started in 2014.