TRIAGE CENTRAL LIMITED

Overview

Company Name	TRIAGE CENTRAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC186908
Jurisdiction	Scotland
Date of Creation	Jun 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIAGE CENTRAL LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is TRIAGE CENTRAL LIMITED located?

Registered Office Address	Earlsgate House 35 St. Ninians Road FK8 2HE Stirling
Undeliverable Registered Office Address	No

What are the latest accounts for TRIAGE CENTRAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRIAGE CENTRAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for TRIAGE CENTRAL LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a small company made up to Mar 31, 2025	11 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Director's details changed for Mr Paul Anthony De Pellette on Mar 04, 2022	2 pages	CH01

Dec 15, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Oct 24, 2019	Appointment of Mr Paul Anthony De Pellette as a director on Oct 11, 2019	2 pages	AP01

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

May 30, 2019	Termination of appointment of Jillian Marjory Dewar as a director on May 17, 2019	1 pages	TM01

Nov 28, 2018	Accounts for a small company made up to Mar 31, 2018	10 pages	AA

Nov 12, 2018	Director's details changed for Miss Ashleigh Smith on May 17, 2017	2 pages	CH01

Aug 07, 2018	Termination of appointment of Brian Donaldson as a secretary on Jul 31, 2018	1 pages	TM02

Jul 16, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Full accounts made up to Mar 31, 2017	21 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 12, 2017 with updates	5 pages	CS01

Dec 30, 2016	Accounts for a medium company made up to Mar 31, 2016	16 pages	AA

Aug 04, 2016	Termination of appointment of David John Cowie as a director on Aug 01, 2016	1 pages	TM01

View All Filings

Who are the officers of TRIAGE CENTRAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARNEGIE, Kate 35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Jun 13, 1998		Director	35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	United Kingdom	British	1949-8	7477140007
DE PELLETTE, Paul Anthony 35 St. Ninians Road FK8 2HE Stirling Earlsgate House	Oct 11, 2019		Director	35 St. Ninians Road FK8 2HE Stirling Earlsgate House	Scotland	British	1969-11	218433650002
ENTWISTLE, Liam Anthony 35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Oct 14, 2014		Director	35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Scotland	British	1967-4	193208770001
HENDERSON, Lisa Katriona 35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Jun 07, 2013		Director	35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Scotland	British	1982-6	178916000001
MCALLISTER, Ashleigh Louise 35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Sep 24, 2013		Director	35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Scotland	British	1986-7	181546280002
SANDERSON, Sarah Jane 35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Apr 01, 2009		Director	35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Scotland	British	1956-11	87177170001
DONALDSON, Brian 35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Mar 04, 2004	Jul 31, 2018	Secretary	35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland		British		35832550001
WILLIAMS, Richard Robert Montana Road SW17 8SN London 26	Jun 11, 1999	Mar 04, 2005	Secretary	Montana Road SW17 8SN London 26		British		131131700001
WRIGHT JOHNSTON & MACKENZIE 302 St Vincent Street G2 5RZ Glasgow	Jun 12, 1998	Jun 11, 1999	Secretary	302 St Vincent Street G2 5RZ Glasgow				57950130001
ALLON, George 20 Cottersdale Gardens Chapel House NE5 1JQ Newcastle Upon Tyne Tyne And Wear	Mar 04, 2005	Mar 31, 2011	Director	20 Cottersdale Gardens Chapel House NE5 1JQ Newcastle Upon Tyne Tyne And Wear	Great Britain	British	1958-7	49552180001
COWIE, David John 35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Dec 09, 2011	Aug 01, 2016	Director	35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Scotland	British	1949-3	165195490001
DART, Geoffrey Court The Old Mill House Temple SL7 1SA Marlow Buckinghamshire	Feb 28, 2003	Oct 07, 2005	Director	The Old Mill House Temple SL7 1SA Marlow Buckinghamshire		British	1949-3	15759810001
DEWAR, Jillian Marjory 35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Sep 05, 2011	May 17, 2019	Director	35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	United Kingdom	British	1960-8	162894050001
ELLIS, Wendy Caroline 23 Appleyard Drive DN18 5TD Barton Upon Humber North Lincolnshire	Apr 01, 2009	Mar 31, 2011	Director	23 Appleyard Drive DN18 5TD Barton Upon Humber North Lincolnshire	Great Britain	British	1970-1	87323730001
GIBSON, John Thomas 36 Kellie Wynd FK15 0NR Dunblane Perthshire	Jun 15, 1998	Mar 06, 2006	Director	36 Kellie Wynd FK15 0NR Dunblane Perthshire	Scotland	British	1959-5	113807060001
HARTWELL, Charles Edward 9 East View Court HG5 8PT Knaresborough North Yorkshire	Oct 07, 2005	Jun 06, 2008	Director	9 East View Court HG5 8PT Knaresborough North Yorkshire	England	British	1974-5	99249700002
KENNEDY, Grace 35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Dec 03, 2012	Sep 17, 2015	Director	35 St. Ninians Road FK8 2HE Stirling Earlsgate House Scotland	Scotland	British	1958-8	174430460001
LONG, Kenneth Burnie 302 St Vincent Street G2 5RZ Glasgow	Jun 12, 1998	Jun 13, 1998	Director	302 St Vincent Street G2 5RZ Glasgow		British	1963-12	60777410003
SMITH, Thomas Roger No. 4 Gran Via De L'Illa Del Pantaleu 07180 Nova Santa Ponca Mallorca Spain	Mar 26, 1999	Nov 07, 2007	Director	No. 4 Gran Via De L'Illa Del Pantaleu 07180 Nova Santa Ponca Mallorca Spain		British	1946-8	31205580010
THOMPSON, Peter John Fairways 23 Retford Road Blyth S81 8HB Worksop Nottinghamshire	Jun 13, 1998	Feb 28, 2003	Director	Fairways 23 Retford Road Blyth S81 8HB Worksop Nottinghamshire	United Kingdom	British	1945-8	42901140001
WILLIAMS, Richard Robert Montana Road SW17 8SN London 26	Jun 15, 1998	Mar 04, 2005	Director	Montana Road SW17 8SN London 26	England	British	1954-10	131131700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIAGE CENTRAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dynamus Group Limited

Apr 06, 2016

35 St. Ninians Road

FK8 2HE Stirling

Earlsgate House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc183558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0