Company Information for

TURNER & HICKMAN LIMITED

19 WOODSIDE CRESCENT, GLASGOW, G3 7UL,

Company Registration Number

SC318140

Private Limited Company

Active

About Turner & Hickman Ltd

TURNER & HICKMAN LIMITED was founded on 2007-03-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Turner & Hickman Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TURNER & HICKMAN LIMITED

Legal Registered Office

19 WOODSIDE CRESCENT
GLASGOW
G3 7UL
Other companies in G3

Previous Names

MACROCOM (973) LIMITED

04/12/2008

Filing Information

Company Number	SC318140
Date formed	2007-03-09
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	09/03/2016
Filing return next due	06/04/2017
Type of accounts	SMALL

Last Datalog update:

2025-04-05 13:46:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Cara Jane May Denholm	Company Secretary		2015-10-30
Michael John Beveridge	Director	COMPANY DIRECTOR	2013-11-05	UNITED KINGDOM
Russell Down	Director	NONE	2016-02-04	ENGLAND
Grant Robert Lockie	Director	NONE	2017-10-03	UNITED KINGDOM
Grant Robert Lockie	Director	NONE	2017-10-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brian Cornett	Director	2013-11-11	2017-09-08
Adrian Michael Murphy	Director	2014-09-25	2016-02-04
Gregory Albert Hanson	Company Secretary	2007-06-21	2015-10-30
Graeme Milne	Director	2014-01-17	2015-02-23
Lynette Gillian Krige	Director	2014-02-12	2014-09-25
Steven James Corcoran	Director	2013-11-11	2014-02-12
John Stephen Denholm	Director	2007-06-21	2014-01-17
Gregory Albert Hanson	Director	2007-06-21	2013-11-11
Macroberts - (firm)	Nominated Secretary	2007-03-09	2007-06-21
Macroberts Corporate Services Limited	Nominated Director	2007-03-09	2007-06-21

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Beveridge	TANKTECH SERVICES LIMITED	Director	2016-08-01	CURRENT	1986-01-16	Active - Proposal to Strike off
Michael John Beveridge	INDUSTRIAL AIR POWER LIMITED	Director	2016-02-03	CURRENT	2011-12-15	Active
Michael John Beveridge	DENHOLM ENGINEERING LIMITED	Director	2015-07-17	CURRENT	2011-11-14	Active
Michael John Beveridge	KSW ENGINEERING LIMITED	Director	2015-06-25	CURRENT	1982-03-02	Active
Michael John Beveridge	DENHOLM ENERGY SERVICES LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
Michael John Beveridge	DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED	Director	2013-04-15	CURRENT	2006-04-04	Active
Michael John Beveridge	SDL NOBEL LIMITED	Director	2013-04-15	CURRENT	2000-07-26	Active
Michael John Beveridge	DENHOLM VALVECARE LIMITED	Director	2013-03-08	CURRENT	1990-02-08	Active - Proposal to Strike off
Michael John Beveridge	DENHOLM VALVECARE (HOLDINGS) LIMITED	Director	2013-03-08	CURRENT	2006-04-04	Active - Proposal to Strike off
Michael John Beveridge	PDL DENHOLM VALVECARE LIMITED	Director	2012-09-28	CURRENT	2000-12-15	Active - Proposal to Strike off
Michael John Beveridge	FOURDALE EXPORT SERVICES LIMITED	Director	2012-09-14	CURRENT	1974-07-19	Dissolved 2013-09-07
Michael John Beveridge	DENHOLM SEAFOODS HOLDINGS LIMITED	Director	2012-09-04	CURRENT	1986-03-12	Dissolved 2013-09-03
Michael John Beveridge	DENHOLM ENVIRONMENTAL LIMITED	Director	2012-09-04	CURRENT	2006-03-10	Active
Michael John Beveridge	PETRASCO SERVICES LIMITED	Director	2011-12-06	CURRENT	2005-03-01	Active
Michael John Beveridge	DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED	Director	2011-03-11	CURRENT	1975-09-01	Active
Michael John Beveridge	BAHR BEHREND AGENCIES LIMITED	Director	2009-10-29	CURRENT	2006-06-06	Dissolved 2013-09-03
Michael John Beveridge	DENHOLM OILFIELD SERVICES GROUP LIMITED	Director	2009-04-24	CURRENT	2003-10-10	Active - Proposal to Strike off
Michael John Beveridge	RELAY ENGINEERING LIMITED	Director	2009-02-17	CURRENT	1989-10-12	Active
Michael John Beveridge	ARENDS INTERNATIONAL LIMITED	Director	2008-02-20	CURRENT	1976-05-27	Dissolved 2013-09-07
Michael John Beveridge	BAHR TRUSTEES LIMITED	Director	2003-04-03	CURRENT	1957-12-30	Dissolved 2015-05-25

Related Directorships for Russell Down

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Down	PROLIFT ACCESS LIMITED	Director	2017-11-23	CURRENT	2009-11-05	Active
Russell Down	BUCKS ACCESS RENTALS LTD	Director	2017-11-23	CURRENT	2004-10-04	Active
Russell Down	PLATFORM SALES & HIRE LIMITED	Director	2017-11-23	CURRENT	1999-09-21	Active
Russell Down	CREWE PLANT HIRE LIMITED	Director	2016-02-05	CURRENT	2013-07-01	Active
Russell Down	RAIL HIRE (UK) LTD.	Director	2016-02-05	CURRENT	2008-11-25	Active
Russell Down	OHP LIMITED	Director	2016-02-05	CURRENT	2015-01-16	Active
Russell Down	SPEEDY ASSET LEASING LIMITED	Director	2015-06-19	CURRENT	2002-12-19	Active
Russell Down	HIRE-A-TOOL LIMITED	Director	2015-06-19	CURRENT	1978-02-21	Active
Russell Down	ALLEN TRUSTEE LIMITED	Director	2015-06-19	CURRENT	1999-03-02	Active - Proposal to Strike off
Russell Down	RAPID HIRE LIMITED	Director	2015-06-19	CURRENT	2000-08-22	Active - Proposal to Strike off
Russell Down	RAPID HIRE (UK) LIMITED	Director	2015-06-19	CURRENT	2000-10-11	Active - Proposal to Strike off
Russell Down	EVEREADY EQUIPMENT HIRE LIMITED	Director	2015-06-19	CURRENT	2001-11-28	Active - Proposal to Strike off
Russell Down	SPEEDY HIRE PROPERTY LIMITED	Director	2015-06-19	CURRENT	2002-04-26	Active - Proposal to Strike off
Russell Down	SPEEDY HIRE CENTRES (EASTERN) LIMITED	Director	2015-06-19	CURRENT	2005-03-19	Active - Proposal to Strike off
Russell Down	SPEEDY HIRE CENTRES (LONDON) LIMITED	Director	2015-06-19	CURRENT	2005-03-19	Active - Proposal to Strike off
Russell Down	SPEEDY LIFTING NO. 2 LIMITED	Director	2015-06-19	CURRENT	2005-09-16	Active - Proposal to Strike off
Russell Down	SPEEDY ASSIST LIMITED	Director	2015-06-19	CURRENT	2011-07-27	Active - Proposal to Strike off
Russell Down	SPEEDY INDUSTRIAL SERVICES LIMITED	Director	2015-06-19	CURRENT	1973-04-03	Active
Russell Down	SPEEDY HIRE (IRELAND) LIMITED	Director	2015-06-19	CURRENT	2003-10-03	Active
Russell Down	SPEEDY SUPPORT SERVICES LIMITED	Director	2015-06-19	CURRENT	1990-03-09	Active
Russell Down	SPEEDY HIRE CENTRES (NORTHERN) LIMITED	Director	2015-06-19	CURRENT	2000-08-29	Dissolved 2018-06-05
Russell Down	SPEEDY HIRE CENTRES (SOUTHERN) LIMITED	Director	2015-06-19	CURRENT	2007-09-11	Dissolved 2018-06-05
Russell Down	SPEEDY HIRE CENTRES (WESTERN) LIMITED	Director	2015-06-19	CURRENT	2007-11-28	Dissolved 2018-06-05
Russell Down	SPEEDY HIRE (SCOTLAND) LIMITED	Director	2015-06-19	CURRENT	2007-12-28	Dissolved 2018-06-05
Russell Down	SPEEDYLOO LIMITED	Director	2015-06-19	CURRENT	1996-09-02	Active
Russell Down	SPEEDY SURVEY LIMITED	Director	2015-06-19	CURRENT	1999-09-21	Active
Russell Down	SPEEDY POWER LIMITED	Director	2015-06-19	CURRENT	2000-02-10	Active
Russell Down	SPEEDY RAIL SERVICES LIMITED	Director	2015-06-19	CURRENT	2000-06-19	Active
Russell Down	SPEEDY TRANSPORT LIMITED	Director	2015-06-19	CURRENT	2002-04-03	Active
Russell Down	SPEEDY SERVICES LIMITED	Director	2015-06-19	CURRENT	2002-09-09	Active
Russell Down	SPEEDY LIFTING LIMITED	Director	2015-06-19	CURRENT	2002-09-09	Active
Russell Down	SPEEDY PUMPS LIMITED	Director	2015-06-19	CURRENT	2003-02-11	Active
Russell Down	STOCKTON INVESTMENTS (NORTH EAST) LIMITED	Director	2015-06-19	CURRENT	2004-03-04	Active
Russell Down	SPEEDY LGH LIMITED	Director	2015-06-19	CURRENT	2005-04-27	Active
Russell Down	SPEEDY SAFEMAKER LIMITED	Director	2015-06-19	CURRENT	2005-11-18	Active
Russell Down	SPEEDY HIRE CENTRES LIMITED	Director	2015-06-19	CURRENT	2007-04-10	Active
Russell Down	SPEEDY ENGINEERING SERVICES LIMITED	Director	2015-06-19	CURRENT	2007-11-28	Active
Russell Down	SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED	Director	2015-06-19	CURRENT	2010-03-02	Active
Russell Down	SPEEDY INTERNATIONAL LEASING LIMITED	Director	2015-06-19	CURRENT	2010-03-02	Active
Russell Down	SHH 501 LIMITED	Director	2015-06-19	CURRENT	2013-08-28	Active
Russell Down	SPEEDY LCH GENERATORS LIMITED	Director	2015-06-19	CURRENT	1979-08-01	Active
Russell Down	ALLEN INVESTMENTS LIMITED	Director	2015-06-19	CURRENT	1978-02-23	Active
Russell Down	ALLEN CONTRACTS LTD	Director	2015-06-19	CURRENT	1982-02-26	Active
Russell Down	CHESTVIEW (NORTH EAST) LIMITED	Director	2015-06-19	CURRENT	1994-06-02	Active
Russell Down	DRAIN TECHNOLOGY (1985) LIMITED	Director	2015-06-19	CURRENT	1961-04-11	Active
Russell Down	DRAIN TECHNOLOGY LIMITED	Director	2015-06-19	CURRENT	1984-10-15	Active
Russell Down	SPEEDY SPACE LTD.	Director	2015-06-19	CURRENT	1974-01-21	Active
Russell Down	SPEEDY PLANT HIRE LTD.	Director	2015-06-19	CURRENT	1986-07-14	Active
Russell Down	SPEEDY HIRE (UK) LIMITED	Director	2015-06-19	CURRENT	1930-01-28	Active
Russell Down	SPEEDY HIRE DIRECT LTD	Director	2015-06-19	CURRENT	1970-03-10	Active
Russell Down	SPEEDY HIRE CENTRES (MIDLANDS) LIMITED	Director	2015-06-19	CURRENT	1972-04-05	Active
Russell Down	TIDY GROUP LIMITED	Director	2015-06-19	CURRENT	1975-09-22	Active
Russell Down	SPEEDY ASSET SERVICES LIMITED	Director	2015-06-19	CURRENT	2009-03-16	Active
Russell Down	SPEEDY HIRE PLC	Director	2015-04-06	CURRENT	1968-02-22	Active