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Triangle Family Investment Company
SC645974
active
Private Unlimited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
25 SANDYFORD PLACE, GLASGOW, G3 7NG
Incorporated 01/11/2019
Compliance
Accounts
Up to date
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Ms Marina Angela Barnard
director · Since 14/11/2019
NONE
BRITISH · SCOTLAND · Age 65
Also on 3 other boards
Mr Neil Patrick Mckeganey
director · Since 14/11/2019
NONE
BRITISH · SCOTLAND · Age 71
Also on 5 other boards
Persons with Significant Control
Brodies & Co (Trustees) Limited
75–100% shares
75–100% votes
Appoint directors
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Reg: Sc36854 · Companies House · Limited By Guarantee
Notified 01/11/2019
Ms Marina Angela Barnard
significant-influence-or-control-as-trust
British · Scotland · Age 65
25, Sandyford Place, Glasgow, G3 7NG
Notified 28/11/2019
Mr Neil Patrick Mckeganey
significant-influence-or-control-as-trust
British · Scotland · Age 71
25, Sandyford Place, Glasgow, G3 7NG
Notified 28/11/2019
Charges1 outstanding
Charge
outstanding
COUTTS & COMPANY
Created 25/01/2024Registered 29/01/2024