TRI CAPITAL LIMITED - MELROSE


Company Profile Company Filings

Overview

TRI CAPITAL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MELROSE and has the status: Active.
TRI CAPITAL LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: SC275932. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TRI CAPITAL LIMITED - MELROSE

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST. DUNSTANS HOUSE
MELROSE
ROXBURGHSHIRE
TD6 9RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE ARMSTRONG Secretary 2022-10-31 CURRENT
MR ANDREW ADAM PURVES Aug 1968 British Director 2020-05-01 CURRENT
MR MORAY BREBNER MARTIN Apr 1955 Scottish Director 2018-01-01 CURRENT
MR JULIAN MARK CAMPBELL LIVINGSTON Jun 1960 British Director 2015-12-08 UNTIL 2018-12-31 RESIGNED
MR ANDREW ADAM PURVES Secretary 2019-04-24 UNTIL 2022-11-02 RESIGNED
KATHY KINDER Aug 1950 British Director 2021-04-01 UNTIL 2022-10-31 RESIGNED
ALEXANDER GAVIN MARK STEVENSON Nov 1960 British Director 2004-11-11 UNTIL 2015-09-02 RESIGNED
MR PATRICK JOSEPH SCOTT PLUMMER Aug 1943 British Director 2005-12-12 UNTIL 2013-03-05 RESIGNED
STUART RICHARDSON Feb 1957 British Director 2004-11-11 UNTIL 2011-03-08 RESIGNED
MR WALTER GERVASE RIDDELL-CARRE Jan 1944 British Director 2015-03-03 UNTIL 2018-12-31 RESIGNED
MR DOUGLAS WILSON NEEDHAM Jan 1948 British Director 2014-03-04 UNTIL 2022-03-09 RESIGNED
DAVID CHARLES PRATT Apr 1938 British Director 2004-11-11 UNTIL 2005-07-12 RESIGNED
ANDY PURVES LIMITED Corporate Secretary 2004-11-11 UNTIL 2019-04-23 RESIGNED
MR IAN MAYALL DOUGLAS Nov 1952 British Director 2013-03-05 UNTIL 2015-03-03 RESIGNED
MR ROBERT IAN DICK Jul 1939 Director 2004-11-11 UNTIL 2017-04-04 RESIGNED
MALCOLM JAMES CRAWFORD Sep 1965 British Director 2004-11-11 UNTIL 2005-11-21 RESIGNED
MR IAN PAUL BURTON Apr 1962 British Director 2016-12-13 UNTIL 2019-12-31 RESIGNED
JOHN MURRAY WALKER BURGON Oct 1953 British Director 2007-03-06 UNTIL 2014-03-04 RESIGNED
MR JAMES HOUSTON ANDREW Apr 1955 British Director 2011-03-08 UNTIL 2021-06-30 RESIGNED
MR PAUL GERARD YUSKAITIS Feb 1967 American Director 2015-12-08 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moray Brebner Martin 2022-11-11 4/1955 Significant influence or control

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ADAM PURVES GALASHIELS LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles
ANDY PURVES LIMITED MELROSE SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MELROSE RFC LIMITED ROXBURGHSHIRE Active DORMANT 99999 - Dormant Company
ZONEFOX HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 62012 - Business and domestic software development
ACTUAL ANALYTICS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TRICAP PPT NOMINEES CO LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ZONEFOX LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 62012 - Business and domestic software development
PGY SOLUTIONS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADAM PURVES ESTATES LTD GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BKF ONE HUNDRED AND SIX LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED None Supplied
APGL HOLDINGS LIMITED GALASHIELS SCOTLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
APE HOLDINGS LIMITED GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELROSE RUGBY LTD MELROSE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CHRIST JACK LTD KELSO SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRI CAPITAL SIGNATORY SERVICES LIMITED MELROSE UNITED KINGDOM Dissolved... MICRO ENTITY 84110 - General public administration activities
MELROSE RFC (SUPER RUGBY) LTD MELROSE UNITED KINGDOM Dissolved... DORMANT 93120 - Activities of sport clubs
THE EDINBURGH TABLE COMPANY LTD GALASHIELS UNITED KINGDOM Active DORMANT 31090 - Manufacture of other furniture
CALPA MANAGEMENT SERVICES LIMITED MELROSE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP MELROSE UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tri Capital Limited 2023-09-09 31-12-2022 £72,206 equity
Tri Capital Limited 2022-09-29 31-12-2021 £102,947 equity
TRICAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-12-2020 £96,215 equity
TRICAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 2020-03-17 31-12-2019 £100,879 equity
TRICAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 2019-03-21 31-12-2018 £110,098 equity
Tri Capital Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-12-2017 £118,387 equity
Tri Capital Limited - Accounts to registrar - small 17.1 2017-04-28 31-12-2016 £134,782 equity
Tri Capital Limited - Abbreviated accounts 16.1 2016-08-19 31-12-2015 £144,333 Cash £129,967 equity

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