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THE TRISAAS GROUP LTD

THE TRISAAS GROUP LTD

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

    • Overview

    Company NameTHE TRISAAS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC567283
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE TRISAAS GROUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE TRISAAS GROUP LTD located?

    Registered Office Address
    C/O Dains Accountants
    44 Bank Street
    KA1 1HA Kilmarnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TRISAAS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    TRITENDER LTDMay 30, 2017May 30, 2017

    What are the latest accounts for THE TRISAAS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE TRISAAS GROUP LTD?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for THE TRISAAS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    10 ordinary shares of £1 each be subdivided into 10,000 ordinary shares of £0.001 each 29/10/2025
    		RES13

    Sub-division of shares on Oct 29, 2025

    		6 pagesSH02

    Notification of Sara Lehany as a person with significant control on Jun 30, 2025

    		2 pagesPSC01

    Change of details for Mr William Gorol as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Change of details for Mr William Gorol as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr William Gorol on May 25, 2024

    		2 pagesCH01

    Change of details for Mr William Gorol as a person with significant control on May 25, 2024

    		2 pagesPSC04

    Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on Jun 17, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Confirmation statement made on May 30, 2023 with updates

    		5 pagesCS01

    Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on May 30, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on May 30, 2022 with updates

    		5 pagesCS01

    Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on Feb 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    		12 pagesAA

    Termination of appointment of William Alasdair Cameron as a director on Aug 11, 2021

    		1 pagesTM01

    Confirmation statement made on May 30, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA
    View All Filings

    Who are the officers of THE TRISAAS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOROL, William
    44 Bank Street
    KA1 1HA Kilmarnock
    C/O Dains Accountants
    Ayrshire
    Scotland
    		Director
    44 Bank Street
    KA1 1HA Kilmarnock
    C/O Dains Accountants
    Ayrshire
    Scotland
    		ScotlandBritish140632210009
    CAMERON, William Alasdair
    Southwood Road
    KA10 7EL Troon
    The Pines
    Ayrshire
    United Kingdom
    		Director
    Southwood Road
    KA10 7EL Troon
    The Pines
    Ayrshire
    United Kingdom
    		United KingdomBritish1244320004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TRISAAS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sara Lehany
    44 Bank Street
    KA1 1HA Kilmarnock
    C/O Dains Accountants
    Ayrshire
    United Kingdom
    		Jun 30, 2025
    44 Bank Street
    KA1 1HA Kilmarnock
    C/O Dains Accountants
    Ayrshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Alasdair Cameron
    Southwood Road
    KA10 7EL Troon
    The Pines
    Ayrshire
    United Kingdom
    		May 30, 2017
    Southwood Road
    KA10 7EL Troon
    The Pines
    Ayrshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Gorol
    44 Bank Street
    KA1 1HA Kilmarnock
    C/O Dains Accountants
    Ayrshire
    Scotland
    		May 30, 2017
    44 Bank Street
    KA1 1HA Kilmarnock
    C/O Dains Accountants
    Ayrshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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