TURNILS (UK) LIMITED

Company summary

Company number: SC047712
Status: ACTIVE
Incorporated / age: 3 July 197056 years
Registered office: C/O Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Nature of business
Non-trading company
Previous company names
ECLIPSE BLIND SYSTEMS LIMITED
ECLIPSE BLINDS SYSTEMS LIMITED
ECLIPSE BLINDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Craig Keith Andrew ACTIVE	Director	20 Dec 2024		England	February 1974	C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
JONES, Michael Hower ACTIVE	Director	20 Dec 2024		United Kingdom	June 1990	C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
WILLIAMS, Matthew Philip ACTIVE	Director	13 Apr 2026		United Kingdom	June 1980	C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
BROWN, John Kenneth RESIGNED	Secretary	01 May 1995	17 Sep 1999			40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
DEMPSEY, Mark Gerald RESIGNED	Secretary	03 Sep 2002	26 May 2021			18 Regent Park Square, Glasgow, G41 2AG
DUGGAN, Geoffrey Michael RESIGNED	Secretary	17 Sep 1999	03 Sep 2002			Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
MCNEIL, Robert RESIGNED	Secretary		12 Apr 1994			Kincardine Castle, Auchterarder, Perthshire, PH3 1PG
SIMPSON, Christopher RESIGNED	Secretary	26 May 2021	31 Dec 2024			Fountain Crescent, Inchinnan, Renfrew, PA4 9RE
QUEENSFERRY SECRETARIES LIMITED RESIGNED	Secretary	12 Apr 1994	01 May 1995			Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
BREWER, Anthony John RESIGNED	Director	03 Nov 2000	03 Sep 2002		May 1960	Holly Cottage, Woodcote Lane, Woodcote, Bromsgrove, Worcestershire, B61 9EG
BROWN, John Kenneth RESIGNED	Director	08 Dec 1994	17 Sep 1999	Scotland	June 1957	40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
CARRUTHERS, Graeme Frank Hamilton RESIGNED	Director	01 Jan 2012	16 Jan 2017	Scotland	November 1969	Fountain Crescent, Inchinnan, Renfrew, PA4 9RE
DEMPSEY, Mark Gerald RESIGNED	Director	16 Jan 2017	26 May 2021	Scotland	May 1965	Fountain Crescent, Inchinnan, Renfrew, PA4 9RE
FAICHNEY, Ian RESIGNED	Director	08 Dec 1994	11 Jan 2000		April 1947	2 Kirkstone Close Newlandsmuir, East Kilbride, Glasgow, G75 8SU
FISHER, David Michael RESIGNED	Director	25 May 1989	14 Sep 1990		March 1946	Ashley Wood, Kingsdown, Corsham, Wiltshire, SN14 9BH
GALPIN, Ian RESIGNED	Director	26 May 2021	11 May 2023	United Kingdom	June 1974	Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland
IRVINE, John Christopher RESIGNED	Director	11 Jan 2000	30 Mar 2001		September 1963	2 Abbots Road, Grangemouth, Stirlingshire, FK3 8HX
JOHN, Christopher RESIGNED	Director	18 Aug 2000	31 Aug 2001		November 1959	6 Lavender Croft, 61 Wymondley Road, Hitchin, Hertfordshire, SG4 9PT
KIRKHAM, Ian RESIGNED	Director	17 Sep 1999	03 Nov 2000		March 1950	106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
LANGLANDS, John Thomson RESIGNED	Director	12 Apr 1994	08 Dec 1994	Scotland	April 1952	112 Braid Road, Edinburgh, EH10 6AS
LINDECRANTZ, Hans Gunnar RESIGNED	Director	12 Apr 2004	31 Jan 2011	Sweden	March 1959	Prastgardsgatan 26, Goteborg, Se 41271, Sweden
MACDONALD, William RESIGNED	Director		28 Feb 2001		February 1949	Netherdene, Eaglesham, G76 0JF
MARSH, Deborah Louise RESIGNED	Director	14 May 2024	31 Dec 2024	United Kingdom	December 1965	Fountain Crescent, Inchinnan, Renfrew, PA4 9RE
MATHESON, Gordon RESIGNED	Director	31 Mar 1992	01 May 2014	United Kingdom	June 1946	22 Kirkview, Cumbernauld, Glasgow, Lanarkshire, G67 4EH
MCNEIL, James RESIGNED	Director		31 Mar 1992	United Kingdom	May 1944	The Buttress 2 Methven Road, Giffnock, Glasgow, Lanarkshire, G46 6TG
MCNEIL, Robert RESIGNED	Director		12 Apr 1994	Scotland	February 1946	Kincardine Castle, Auchterarder, Perthshire, PH3 1PG
RISMAN, John Matthew RESIGNED	Director	11 May 2023	14 May 2024	United Kingdom	March 1965	Fountain Crescent, Inchinnan, Renfrew, PA4 9RE
RODGER, James Roy RESIGNED	Director	01 Jan 1991	07 Mar 1996		September 1947	27 Southern Avenue, Burnley, Lancashire, BB12 8AH
SIMPSON, Christopher Malcolm RESIGNED	Director	26 May 2021	31 Dec 2024	Scotland	October 1980	Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland
SONNENBERG, Mark Henry RESIGNED	Director	03 Sep 2002	12 Apr 2004	United States	December 1969	3136 Habersham Road Nw, Atlanta, Ga 30305, FOREIGN, Usa
STENBERG, Perlake RESIGNED	Director	03 Sep 2002	01 May 2014	Sweden	November 1956	Morkullavagen 6, Se 429 33, Kullavik, Sweden
THOMAS, Andrew Richard RESIGNED	Director	11 May 2023	31 Dec 2024	England	May 1972	Fountain Crescent, Inchinnan, Renfrew, PA4 9RE
THOMAS, John Alan RESIGNED	Director	25 May 1989	01 Nov 1993		August 1945	Garden House, Pipewell, Kettering, Northamptonshire, NN14 1QZ
TIPPER, Christopher Stuart RESIGNED	Director	07 Dec 1989	01 Nov 1993		September 1946	1 Red Lion Lane, Newbold Verdon, Leicester, LE9 9LS
WATSON, James Wilson RESIGNED	Director	12 Apr 1994	31 Aug 2001		December 1945	10546 Nw 51 St, Miami, Fl 33175, Usa, FOREIGN, Usa
WILSON, Stephen Graham RESIGNED	Director	17 Sep 1999	03 Sep 2002		August 1954	86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
WOOTTON, Malcolm James RESIGNED	Director	26 Oct 1993	30 Jun 2000		November 1954	Borrowgrove Torr Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SD

EDWARDS, Craig Keith Andrew ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: England
Date of birth: February 1974
Address: C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

JONES, Michael Hower ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1990
Address: C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

WILLIAMS, Matthew Philip ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1980
Address: C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

BROWN, John Kenneth RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 17 Sep 1999
Address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP

DEMPSEY, Mark Gerald RESIGNED
Role: Secretary
Appointed on: 03 Sep 2002
Resigned on: 26 May 2021
Address: 18 Regent Park Square, Glasgow, G41 2AG

DUGGAN, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 03 Sep 2002
Address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD

MCNEIL, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1994
Address: Kincardine Castle, Auchterarder, Perthshire, PH3 1PG

SIMPSON, Christopher RESIGNED
Role: Secretary
Appointed on: 26 May 2021
Resigned on: 31 Dec 2024
Address: Fountain Crescent, Inchinnan, Renfrew, PA4 9RE

QUEENSFERRY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 01 May 1995
Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

BREWER, Anthony John RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 03 Sep 2002
Date of birth: May 1960
Address: Holly Cottage, Woodcote Lane, Woodcote, Bromsgrove, Worcestershire, B61 9EG

BROWN, John Kenneth RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 17 Sep 1999
Country of Residence: Scotland
Date of birth: June 1957
Address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP

CARRUTHERS, Graeme Frank Hamilton RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 16 Jan 2017
Country of Residence: Scotland
Date of birth: November 1969
Address: Fountain Crescent, Inchinnan, Renfrew, PA4 9RE

DEMPSEY, Mark Gerald RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 26 May 2021
Country of Residence: Scotland
Date of birth: May 1965
Address: Fountain Crescent, Inchinnan, Renfrew, PA4 9RE

FAICHNEY, Ian RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 11 Jan 2000
Date of birth: April 1947
Address: 2 Kirkstone Close Newlandsmuir, East Kilbride, Glasgow, G75 8SU

FISHER, David Michael RESIGNED
Role: Director
Appointed on: 25 May 1989
Resigned on: 14 Sep 1990
Date of birth: March 1946
Address: Ashley Wood, Kingsdown, Corsham, Wiltshire, SN14 9BH

GALPIN, Ian RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland

IRVINE, John Christopher RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 30 Mar 2001
Date of birth: September 1963
Address: 2 Abbots Road, Grangemouth, Stirlingshire, FK3 8HX

JOHN, Christopher RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 31 Aug 2001
Date of birth: November 1959
Address: 6 Lavender Croft, 61 Wymondley Road, Hitchin, Hertfordshire, SG4 9PT

KIRKHAM, Ian RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 03 Nov 2000
Date of birth: March 1950
Address: 106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN

LANGLANDS, John Thomson RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 08 Dec 1994
Country of Residence: Scotland
Date of birth: April 1952
Address: 112 Braid Road, Edinburgh, EH10 6AS

LINDECRANTZ, Hans Gunnar RESIGNED
Role: Director
Appointed on: 12 Apr 2004
Resigned on: 31 Jan 2011
Country of Residence: Sweden
Date of birth: March 1959
Address: Prastgardsgatan 26, Goteborg, Se 41271, Sweden

MACDONALD, William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: February 1949
Address: Netherdene, Eaglesham, G76 0JF

MARSH, Deborah Louise RESIGNED
Role: Director
Appointed on: 14 May 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Fountain Crescent, Inchinnan, Renfrew, PA4 9RE

MATHESON, Gordon RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 22 Kirkview, Cumbernauld, Glasgow, Lanarkshire, G67 4EH

MCNEIL, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Buttress 2 Methven Road, Giffnock, Glasgow, Lanarkshire, G46 6TG

MCNEIL, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Country of Residence: Scotland
Date of birth: February 1946
Address: Kincardine Castle, Auchterarder, Perthshire, PH3 1PG

RISMAN, John Matthew RESIGNED
Role: Director
Appointed on: 11 May 2023
Resigned on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Fountain Crescent, Inchinnan, Renfrew, PA4 9RE

RODGER, James Roy RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 07 Mar 1996
Date of birth: September 1947
Address: 27 Southern Avenue, Burnley, Lancashire, BB12 8AH

SIMPSON, Christopher Malcolm RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: October 1980
Address: Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland

SONNENBERG, Mark Henry RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 12 Apr 2004
Country of Residence: United States
Date of birth: December 1969
Address: 3136 Habersham Road Nw, Atlanta, Ga 30305, FOREIGN, Usa

STENBERG, Perlake RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 01 May 2014
Country of Residence: Sweden
Date of birth: November 1956
Address: Morkullavagen 6, Se 429 33, Kullavik, Sweden

THOMAS, Andrew Richard RESIGNED
Role: Director
Appointed on: 11 May 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1972
Address: Fountain Crescent, Inchinnan, Renfrew, PA4 9RE

THOMAS, John Alan RESIGNED
Role: Director
Appointed on: 25 May 1989
Resigned on: 01 Nov 1993
Date of birth: August 1945
Address: Garden House, Pipewell, Kettering, Northamptonshire, NN14 1QZ

TIPPER, Christopher Stuart RESIGNED
Role: Director
Appointed on: 07 Dec 1989
Resigned on: 01 Nov 1993
Date of birth: September 1946
Address: 1 Red Lion Lane, Newbold Verdon, Leicester, LE9 9LS

WATSON, James Wilson RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 31 Aug 2001
Date of birth: December 1945
Address: 10546 Nw 51 St, Miami, Fl 33175, Usa, FOREIGN, Usa

WILSON, Stephen Graham RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 03 Sep 2002
Date of birth: August 1954
Address: 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

WOOTTON, Malcolm James RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 30 Jun 2000
Date of birth: November 1954
Address: Borrowgrove Torr Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Jun 1994	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Jun 1994	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Jun 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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