Trifoliata Ltd

SC783109

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MANSEFIELD HOUSE, MUIR OF ORD, IV6 7UA

Incorporated 19/09/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Galen Yarrow Fulford

director · Since 19/09/2023

DIRECTOR

AMERICAN · SCOTLAND · Age 49

Also on 2 other boards

Elisabeth Joy Shaw

director · Since 29/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Allan William Dallas

director · Since 29/10/2024

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Mr Iain Ross Macgregor

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Stephen James Slessor

director · Since 29/10/2024

CEO

BRITISH · SCOTLAND · Age 50

Also on 18 other boards

Persons with Significant Control

Ross-Shire Engineering Limited

75–100% shares

75–100% votes

Appoint directors

Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA

Reg: Sc177939 · Uk Companies Register · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Galen Yarrow Fulford

Ceased 29/10/2024

Ms Elisabeth Joy Shaw

Ceased 29/10/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 29/10/2024Registered 30/10/2024