Turnkey (Global) Limited
- Company number
- SC402231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2011
- Nature of business
- Business and domestic software development
- Corporate group
- Group Holdco 1 Limited (539 companies)
Registered office
Previous names
- Turnkey Holdings (Scotland) Ltd (until 5 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Deborah | Director | 29 Jul 2024 | |
| WOOD, Anthony Gareth | Director | 22 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony Gareth Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
21 Jun 2017 | 17 Jul 2024 |
| Colin Stuart Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jul 2024 |
| Goodwood (Bidco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 3 |
| 30 Jun 2024 | - | 3 |
| 30 Jun 2023 | - | 3 |
| 30 Jun 2022 | £20,205,834 | 3 |
| 30 Jun 2021 | £15,555,756 | 3 |
| 30 Jun 2020 | £13,509,909 | 3 |
| 30 Jun 2019 | £11,171,253 | - |
| 30 Jun 2018 | £9,237,457 | - |
| 30 Jun 2017 | £7,643,068 | - |
| 30 Jun 2016 | £6,149,299 | - |
Connections
Owned by
Turnkey (Global) Limited → Goodwood (Bidco) Limited → Goodwood (Midco 2) Limited → Goodwood (Midco 1) Limited → Goodwood (Topco) Limited → Bowmark Capital LLP
Controls
- Turnkey Computer Technology Limited (SC072426)
- Turnkey Holdings (Scotland) Limited (SC745536)
- Turnkey Insolvency Services Limited (SC413363)
Directors’ other companies
- BAXTER, Deborah - Director at Turnkey Holdings (Scotland) Limited
- WOOD, Anthony Gareth - Director at Turnkey Holdings (Scotland) Limited
- WOOD, Anthony Gareth - Director at The Turnkey Group Limited
Companies at the same address
- 1314 Stirling Limited (SC792430)
- The Turnkey Group Limited (SC773406)
- Turnkey Computer Technology Limited (SC072426)
- Turnkey Holdings (Scotland) Limited (SC745536)
- Turnkey Insolvency Services Limited (SC413363)