TRIA CAPITAL LTD

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

    Company NameTRIA CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC855774
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRIA CAPITAL LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TRIA CAPITAL LTD located?

    Registered Office Address
    9 Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIA CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 16, 2027

    What is the status of the latest confirmation statement for TRIA CAPITAL LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    OverdueNo

    What are the latest filings for TRIA CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2025

    Statement of capital on Jul 16, 2025

    • Capital: GBP 2
    SH01
    incorporationJul 16, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TRIA CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Pamela Hamilton
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    9
    Scotland
    Director
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    9
    Scotland
    ScotlandBritish177316010002
    KENNEDY, William Alexander
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    9
    Scotland
    Director
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    9
    Scotland
    ScotlandBritish136871920007

    Who are the persons with significant control of TRIA CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Alexander Kennedy
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    9
    Scotland
    Jul 16, 2025
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Pamela Hamilton Kennedy
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    9
    Scotland
    Jul 16, 2025
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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