All Information about:

Name	Turning Point Scotland Services Limited
Address	54 Govan Road Glasgow G51 1JL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 February 2024
Company Register Address	Merchants House Glasgow G2 1BA
Company No.	SC245852 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Turning Point Scotland Sevices Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Turning Point Scotland Status: Active Notified: 06/04/2016 Companies House Number: Sc194639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cook, Graeme James Glasgow Status: Active Notified: 07/09/2021 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Mcauslan, Paul Glasgow Status: Active Notified: 27/03/2020 Date of Birth: 10/1975 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

Plummer, Stephen Philip Glasgow Status: Active Notified: 07/09/2021 Date of Birth: 05/1965 Occupation: Director/owner Role: Director Country of Residence: Scotland Nationality: British

Tc Young Llp, Merchants House 7 West George Street, Glasgow, Scotland, G2 1BA Status: Active Notified: 18/03/2003 Role: Secretary Nationality: British