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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

£283K

+42.8% vs 2024

Net assets

£750K

+214.6% vs 2024

Employees

0

Average over period

Profit before tax

£732K

+231.9% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £34,933,431£38,761,213
Operating profit £220,526£731,962
Profit before tax £220,526£731,962
Net profit £220,526£731,962
Cash £197,874£282,650
Total assets less current liabilities
Net assets £238,321£749,757
Equity £238,321£749,757
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 0.6%1.9%
Net margin 0.6%1.9%
Current ratio 1.06x1.20x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 16 resigned

Name Role Appointed Born Nationality
TC YOUNG LLP Corporate Secretary 2003-03-18
COOK, Graeme James Director 2021-09-07 Sep 1969 British
GIBBS, Kathryn Lorna Director 2024-09-01 Aug 1967 British
PLUMMER, Stephen Philip Director 2021-09-07 May 1965 British
Show 16 resigned officers
Name Role Appointed Resigned
ABRAHAM, Estella Emily Director 2006-05-17 2006-09-16
CAMERON, Thomas Anthony Director 2011-10-31 2013-09-17
EWING, Mark Espie Director 2003-03-18 2003-04-23
FAZAL, Sheila Elizabeth Director 2012-09-18 2019-09-24
FINDLAY, Craig William Director 2013-09-17 2016-11-04
GILDER, Paula Margaret Director 2003-04-23 2009-10-01
GRAY, Elizabeth Wood Director 2013-09-17 2017-09-12
HOWELL, Keith Martin Director 2003-04-23 2011-09-21
LANGA-FERREIRA, Bienvenido Arturo, Dr Director 2017-08-15 2019-06-11
MACDONALD, Brian Director 2003-04-23 2009-11-03
MACINTOSH, Robert Director 2020-03-27 2021-09-07
MACKIE, Sheila Catriona Dorothy Director 2009-11-18 2009-12-16
MCAUSLAN, Paul Director 2020-03-27 2023-09-12
MCELROY, Dorothy Director 2017-08-15 2021-09-07
RAE, Colin Kenneth Director 2006-09-16 2013-09-17
RUPARELIA, Vinaykant Director 2006-05-17 2013-09-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Turning Point Scotland Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-03-22 MA Memorandum articles
  • 2022-03-22 RESOLUTIONS Resolution
Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-16 AA accounts Accounts with accounts type full
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-09-13 TM01 officers Termination director company with name termination date PDF
2023-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-22 MA incorporation Memorandum articles
2022-03-22 RESOLUTIONS resolution Resolution
2021-09-22 AA accounts Accounts with accounts type full
2021-09-08 AP01 officers Appoint person director company with name date PDF
2021-09-08 AP01 officers Appoint person director company with name date PDF
2021-09-08 TM01 officers Termination director company with name termination date PDF
2021-09-08 TM01 officers Termination director company with name termination date PDF
2021-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page