TRIANGLE FAMILY INVESTMENT COMPANY
25 SANDYFORD PLACE, GLASGOW G3 7NG- Active
- Private Unlimited Company
- Company No. SC645974
- Last Updated: 01 Mar 2024
Company Profile
TRIANGLE FAMILY INVESTMENT COMPANY was incorporated on Friday, November 1, 2019 as a Private Unlimited Company with registered address in GLASGOW. TRIANGLE FAMILY INVESTMENT COMPANY has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Unlimited Company has been operating for 5 years 3 months and 22 days.
| Name | TRIANGLE FAMILY INVESTMENT COMPANY |
|---|---|
| Company number | SC645974 |
| Company type | Private Unlimited Company |
| Incorporation date | 01 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SANDYFORD PLACE GLASGOW G3 7NG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Patrick Mckeganey Nationality: British |
Dates: Thursday, November 28, 2019 - present
significant influence or control as trust
|
| Mrs Marina Angela Barnard Nationality: British |
Dates: Thursday, November 28, 2019 - present
significant influence or control as trust
|
| Brodies & Co (Trustees) Limited 58 Morrison Street, EH3 8BP |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 29 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRIANGLE FAMILY INVESTMENT COMPANY | 01 Nov 2019 |