The Turquoise Mountain Trust

Company Name	The Turquoise Mountain Trust
Company Status	Active
Company Number	SC299579
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 March 2006(18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Maxwell Keith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Khaled Rida Said
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Viscount Edward Charles Cadogan Chelsea
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Landowner
Country of Residence	England
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Tamim Samee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Afghan
Status	Current
Appointed	10 March 2009(2 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Technology/Telecommunications
Country of Residence	South Africa
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Sir William Charters Patey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(6 years after company formation)
Appointment Duration	12 years
Role	Retired Diplomat And Ambassador
Country of Residence	England
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Sir Richard Stagg
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(9 years after company formation)
Appointment Duration	9 years
Role	Chairman
Country of Residence	England
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Henrietta Kate Blaxland Martin-Fisher
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Officer
Country of Residence	England
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Thiri Thant Mon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Burmese
Status	Current
Appointed	13 March 2017(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Managing Director
Country of Residence	Myanmar
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Simon Paul Collis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Fraser Hamish Maclaine Mitchell
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(17 years after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	England
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	H.R.H. Princess Dana Firas
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Jordanian
Status	Current
Appointed	30 March 2023(17 years after company formation)
Appointment Duration	1 year
Role	Cultural Heritage Preservation
Country of Residence	Jordan
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries (Corporation)
Status	Current
Appointed	24 March 2006(same day as company formation)
Correspondence Address	Princes Exchange Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Director Name	Sir John Tusa
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Writer And Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Sir Tom Shebbeare
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Roderick James Nugent Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Executive Chairman And Writer
Country of Residence	Scotland
Correspondence Address	Broich House Crieff Perthshire PH7 3RX Scotland

Director Name	Joy De Menil
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Senior Editor
Country of Residence	United States
Correspondence Address	Broich House Crieff Perthshire PH7 3RX Scotland

Director Name	Mr Hasan Askari
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	22 Ovington Square London SW3 1LR

Director Name	Mr Shirazuddin Siddiqi
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Afghan
Status	Resigned
Appointed	26 February 2008(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 02 March 2011)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Broich House Crieff Perthshire PH7 3RX Scotland

Director Name	Mr Richard Mark Dwerryhouse
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2016)
Role	Assistant Director Development And Finance
Country of Residence	England
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr William Henry Beharrell
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	turquoisemountain.org

Location

Registered Address	Turcan Connell Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,442,684
Net Worth	£3,257,826
Cash	£2,511,187
Current Liabilities	£215,007

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 March 2023 (1 year ago)
Next Return Due	7 April 2024 (overdue)

Filing History

11 July 2023	Appointment of H.R.H. Princess Dana Firas as a director on 30 March 2023 (2 pages)
11 July 2023	Appointment of Mr Fraser Hamish Maclaine Mitchell as a director on 30 March 2023 (2 pages)
9 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2023	Statement of company's objects (2 pages)
9 June 2023	Memorandum and Articles of Association (24 pages)
4 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
19 October 2022	Secretary's details changed for Turcan Connell Ws on 1 October 2022 (1 page)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (47 pages)
6 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
20 December 2021	Group of companies' accounts made up to 31 December 2020 (44 pages)
17 August 2021	Appointment of Mr Simon Paul Collis as a director on 3 March 2021 (2 pages)
1 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
19 December 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
6 April 2020	Director's details changed for Sir Richard Stagg on 1 March 2020 (2 pages)
6 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
6 April 2020	Director's details changed for Mr Tamim Samee on 1 March 2020 (2 pages)
6 April 2020	Director's details changed for Viscount Edward Charles Chelsea on 1 March 2020 (2 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
8 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (48 pages)
7 October 2017	Full accounts made up to 31 December 2016 (48 pages)
15 June 2017	Director's details changed for Viscount Edward Charles Chelsea on 12 June 2017 (2 pages)
15 June 2017	Director's details changed for Viscount Edward Charles Chelsea on 12 June 2017 (2 pages)
14 June 2017	Director's details changed for Mr Tamim Samee on 12 June 2017 (2 pages)
14 June 2017	Director's details changed for Mr Tamim Samee on 12 June 2017 (2 pages)
13 June 2017	Director's details changed for Richard Maxwell Keith on 1 May 2016 (2 pages)
13 June 2017	Director's details changed for Khaled Rida Said on 7 December 2016 (2 pages)
13 June 2017	Termination of appointment of William Henry Beharrell as a director on 12 June 2017 (1 page)
13 June 2017	Director's details changed for Khaled Rida Said on 7 December 2016 (2 pages)
13 June 2017	Director's details changed for Richard Maxwell Keith on 1 May 2016 (2 pages)
13 June 2017	Termination of appointment of William Henry Beharrell as a director on 12 June 2017 (1 page)
8 May 2017	Appointment of Ms Thiri Thant Mon as a director on 13 March 2017 (2 pages)
8 May 2017	Appointment of Ms Thiri Thant Mon as a director on 13 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
5 May 2017	Appointment of Ms Henrietta Kate Blaxland Martin-Fisher as a director on 16 September 2016 (2 pages)
5 May 2017	Appointment of Mr William Henry Beharrell as a director on 25 April 2016 (2 pages)
5 May 2017	Appointment of Ms Henrietta Kate Blaxland Martin-Fisher as a director on 16 September 2016 (2 pages)
5 May 2017	Appointment of Mr William Henry Beharrell as a director on 25 April 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (30 pages)
1 October 2016	Full accounts made up to 31 December 2015 (30 pages)
1 June 2016	Annual return made up to 24 March 2016 no member list (5 pages)
1 June 2016	Annual return made up to 24 March 2016 no member list (5 pages)
23 March 2016	Termination of appointment of Tom Shebbeare as a director on 18 January 2016 (1 page)
23 March 2016	Appointment of Sir Richard Stagg as a director on 14 April 2015 (2 pages)
23 March 2016	Termination of appointment of Richard Mark Dwerryhouse as a director on 18 January 2016 (1 page)
23 March 2016	Appointment of Sir Richard Stagg as a director on 14 April 2015 (2 pages)
23 March 2016	Termination of appointment of Tom Shebbeare as a director on 18 January 2016 (1 page)
23 March 2016	Termination of appointment of Richard Mark Dwerryhouse as a director on 18 January 2016 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (30 pages)
25 September 2015	Full accounts made up to 31 December 2014 (30 pages)
13 May 2015	Annual return made up to 24 March 2015 no member list (6 pages)
13 May 2015	Annual return made up to 24 March 2015 no member list (6 pages)
13 May 2015	Registered office address changed from Broich House Crieff Perthshire PH7 3RX to C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh EH3 9EE on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Broich House Crieff Perthshire PH7 3RX to C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh EH3 9EE on 13 May 2015 (1 page)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (28 pages)
17 September 2014	Full accounts made up to 31 December 2013 (28 pages)
21 April 2014	Annual return made up to 24 March 2014 no member list (6 pages)
21 April 2014	Annual return made up to 24 March 2014 no member list (6 pages)
3 April 2014	Statement of company's objects (2 pages)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
3 April 2014	Statement of company's objects (2 pages)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
22 April 2013	Annual return made up to 24 March 2013 no member list (6 pages)
22 April 2013	Annual return made up to 24 March 2013 no member list (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
21 September 2012	Appointment of Sir William Charters Patey as a director (2 pages)
21 September 2012	Appointment of Sir William Charters Patey as a director (2 pages)
20 April 2012	Director's details changed for Sir Tom Shebbeare on 1 March 2012 (2 pages)
20 April 2012	Secretary's details changed for Turcan Connell Ws on 19 April 2012 (2 pages)
20 April 2012	Secretary's details changed for Turcan Connell Ws on 19 April 2012 (2 pages)
20 April 2012	Director's details changed for Sir Tom Shebbeare on 1 March 2012 (2 pages)
20 April 2012	Annual return made up to 24 March 2012 no member list (5 pages)
20 April 2012	Annual return made up to 24 March 2012 no member list (5 pages)
20 April 2012	Director's details changed for Mr Tamim Samee on 19 April 2012 (2 pages)
20 April 2012	Director's details changed for Sir Tom Shebbeare on 1 March 2012 (2 pages)
20 April 2012	Director's details changed for Mr Tamim Samee on 19 April 2012 (2 pages)
19 April 2012	Termination of appointment of Joy De Menil as a director (1 page)
19 April 2012	Termination of appointment of Joy De Menil as a director (1 page)
18 August 2011	Full accounts made up to 31 December 2010 (26 pages)
18 August 2011	Full accounts made up to 31 December 2010 (26 pages)
19 July 2011	Appointment of Mr Richard Mark Dwerryhouse as a director (2 pages)
19 July 2011	Appointment of Mr Richard Mark Dwerryhouse as a director (2 pages)
21 April 2011	Annual return made up to 24 March 2011 no member list (5 pages)
21 April 2011	Annual return made up to 24 March 2011 no member list (5 pages)
20 April 2011	Termination of appointment of Shirazuddin Siddiqi as a director (1 page)
20 April 2011	Termination of appointment of Shirazuddin Siddiqi as a director (1 page)
5 August 2010	Full accounts made up to 31 December 2009 (28 pages)
5 August 2010	Full accounts made up to 31 December 2009 (28 pages)
29 July 2010	Termination of appointment of Roderick Stewart as a director (1 page)
29 July 2010	Termination of appointment of Roderick Stewart as a director (1 page)
22 April 2010	Director's details changed for Viscount Edward Charles Chelsea on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Khaled Rida Said on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Roderick James Nugent Stewart on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Sir Tom Shebbeare on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Richard Maxwell Keith on 21 March 2010 (2 pages)
22 April 2010	Annual return made up to 24 March 2010 no member list (6 pages)
22 April 2010	Director's details changed for Sir John Tusa on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Sir John Tusa on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Roderick James Nugent Stewart on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Shirazuddin Siddiqi on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Joy De Menil on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Joy De Menil on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Viscount Edward Charles Chelsea on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Tamim Samee on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Tamim Samee on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Sir Tom Shebbeare on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Khaled Rida Said on 21 March 2010 (2 pages)
22 April 2010	Annual return made up to 24 March 2010 no member list (6 pages)
22 April 2010	Director's details changed for Mr Shirazuddin Siddiqi on 21 March 2010 (2 pages)
22 April 2010	Director's details changed for Richard Maxwell Keith on 21 March 2010 (2 pages)
21 April 2010	Appointment of Mr Tamim Samee as a director (1 page)
21 April 2010	Appointment of Mr Shirazuddin Siddiqi as a director (1 page)
21 April 2010	Appointment of Mr Shirazuddin Siddiqi as a director (1 page)
21 April 2010	Appointment of Mr Tamim Samee as a director (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (29 pages)
29 September 2009	Full accounts made up to 31 December 2008 (29 pages)
20 April 2009	Annual return made up to 24/03/09 (4 pages)
20 April 2009	Annual return made up to 24/03/09 (4 pages)
9 December 2008	Full accounts made up to 31 December 2007 (24 pages)
9 December 2008	Full accounts made up to 31 December 2007 (24 pages)
28 August 2008	Resolutions RES13 ‐ Max number of directors increased 02/11/2007 (1 page)
28 August 2008	Appointment terminated director hasan askari (1 page)
28 August 2008	Resolutions RES13 ‐ Max number of directors increased 02/11/2007 (1 page)
28 August 2008	Appointment terminated director hasan askari (1 page)
22 April 2008	Annual return made up to 24/03/08 (4 pages)
22 April 2008	Annual return made up to 24/03/08 (4 pages)
27 November 2007	Location of register of members (1 page)
27 November 2007	Location of register of members (1 page)
24 August 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
24 August 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
24 April 2007	Annual return made up to 24/03/07 (6 pages)
24 April 2007	Annual return made up to 24/03/07 (6 pages)
10 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2006	Incorporation (41 pages)
24 March 2006	Incorporation (41 pages)

The Turquoise Mountain Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland