TRI CUSTOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRI CUSTOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219677
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRI CUSTOM LIMITED?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is TRI CUSTOM LIMITED located?

    Registered Office Address
    C/O Defacto Fd Limited Merlin House Mossland Road
    Hillington Park
    G52 4XZ Glasgow
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRI CUSTOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TRI CUSTOM LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for TRI CUSTOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    12 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Cessation of Andrew Doherty as a person with significant control on May 23, 2023

    1 pagesPSC07

    Notification of Andrew Doherty as a person with significant control on May 23, 2023

    2 pagesPSC01

    Change of details for Mr Andrew Doherty as a person with significant control on May 18, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Director's details changed for Mr Andrew Doherty on May 31, 2001

    1 pagesCH01

    Registered office address changed from Unit 37 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland to C/O Defacto Fd Limited Merlin House Mossland Road Hillington Park Glasgow Renfrewshire G52 4XZ on Oct 13, 2022

    1 pagesAD01

    Change of details for Mr Andrew Doherty as a person with significant control on Oct 11, 2022

    2 pagesPSC04

    Director's details changed for Mr Andrew Doherty on Oct 12, 2022

    2 pagesCH01

    Confirmation statement made on Jul 14, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Registered office address changed from , Unit 37 Elderpark Workspace, Elderpark Street, Glasgow, G51 3TR, Scotland to Unit 37 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR on May 12, 2021

    1 pagesAD01

    Director's details changed for Mr Andrew Doherty on May 12, 2021

    2 pagesCH01

    Director's details changed for Mr Andrew Doherty on Jul 08, 2020

    2 pagesCH01

    Change of details for Mr Andrew Docherty as a person with significant control on Jul 08, 2020

    2 pagesPSC04

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Who are the officers of TRI CUSTOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Andrew
    Hillington Park
    G52 4XZ Glasgow
    C/O Defacto Fd Limited Mossland Road
    Scotland
    Director
    Hillington Park
    G52 4XZ Glasgow
    C/O Defacto Fd Limited Mossland Road
    Scotland
    ScotlandBritish88781190004
    BEGG, Susan
    31 Woodyett Park
    Clarkston
    G76 8SJ Glasgow
    Lanarkshire
    Secretary
    31 Woodyett Park
    Clarkston
    G76 8SJ Glasgow
    Lanarkshire
    British112280100001
    GIBB, Alan Randolph
    Springfields
    Chalke Lane, Hindon
    SP3 6EG Salisbury
    Wiltshire
    Secretary
    Springfields
    Chalke Lane, Hindon
    SP3 6EG Salisbury
    Wiltshire
    British115401430001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BEGG, Susan
    31 Woodyett Park
    Clarkston
    G76 8SJ Glasgow
    Lanarkshire
    Director
    31 Woodyett Park
    Clarkston
    G76 8SJ Glasgow
    Lanarkshire
    British112280100001
    GIBB, Alan Randolph
    Springfields
    Chalke Lane, Hindon
    SP3 6EG Salisbury
    Wiltshire
    Director
    Springfields
    Chalke Lane, Hindon
    SP3 6EG Salisbury
    Wiltshire
    United KingdomBritish115401430001
    STEWART, Calum
    Flat 2/1, 102 Nithsdale Road
    Strathbungo
    G41 5RA Glasgow
    Director
    Flat 2/1, 102 Nithsdale Road
    Strathbungo
    G41 5RA Glasgow
    British59692270003

    Who are the persons with significant control of TRI CUSTOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Doherty
    Mossland Road
    G52 4XZ Glasgow
    C/O Defacto Fd Merlin House
    Scotland
    May 23, 2023
    Mossland Road
    G52 4XZ Glasgow
    C/O Defacto Fd Merlin House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Andrew Doherty
    Hillington Park
    G52 4XZ Glasgow
    C/O Defacto Fd Limited Mossland Road
    Scotland
    Apr 06, 2016
    Hillington Park
    G52 4XZ Glasgow
    C/O Defacto Fd Limited Mossland Road
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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