TURNKEY HOLDINGS (SCOTLAND) LIMITED

Accounts Submitted 11 Mar 2025

Confirmation Statement Submitted 21 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Anthony Gareth Wood	Director	British	Scotland	50	9 Feb 2024	Active
Deborah Baxter	Director	British	Scotland	52	17 Jul 2024	Active

Shareholders

Shareholders (1)


Turnkey (global) Limited	100.0%	1	Ordinary	5 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Turnkey Holdings (scotland) Limited

United Kingdom

Active

Notified 28 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent

Turnkey (global) Limited

United Kingdom

Active

Notified 28 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent

Adam Inglis Armstrong

Ceased 28 Jun 2023

Ceased

See All Controllers

Group Structure

TURNKEY (GLOBAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODWOOD (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODWOOD (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODWOOD (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODWOOD (TOPCO) LIMITED united kingdom significant influence or control

BOWMARK CAPITAL LLP united kingdom

BOWMARK GROWTH GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent

BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

TURNKEY HOLDINGS (SCOTLAND) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Officers	Appointment of Deborah Baxter as director	View(3 pages)
21 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with no updates	View(3 pages)
11 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(6 pages)
30 Jul 2024	Incorporation	Memorandum Articles	View(11 pages)
29 Jul 2024	Officers	Appointment of Deborah Baxter as director on 2024-07-17	View(2 pages)