Triegen Securities Limited
- Company number
- 01113294
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 May 1973
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Charles Edward | Director | - | 27 Oct 1994 |
| GARRETT, Edwin Charles | Secretary | - | 10 Jul 2003 |
| HISLOP, Mitchell | Secretary | 10 Jul 2003 | 1 Dec 2004 |
| GARRETT, Edwin Charles | Director | - | 19 Oct 2008 |
| SPROULE, Lorraine | Secretary | 1 Dec 2004 | 8 Jan 2013 |
| MCKENZIE, Lindsay | Secretary | 8 Jan 2013 | 20 Jun 2016 |
| BELLAMY, Eliza Minette | Director | 28 May 2026 | |
| GOOD, Graham | Secretary | 20 Jun 2016 | |
| GOOD, Graham | Director | 1 Dec 2004 | |
| JOHNSTON, David Ian | Director | 30 Apr 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Ian Clark Wood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £10 | - | 0 |
| 30 Sep 2024 | £10 | - | 0 |
| 30 Sep 2023 | £10 | - | 0 |
| 30 Sep 2022 | £10 | - | 0 |
| 30 Sep 2021 | £10 | - | 0 |
| 30 Sep 2020 | £10 | - | 0 |
| 30 Sep 2019 | £10 | - | 0 |
| 30 Sep 2018 | £10 | - | - |
| 30 Sep 2017 | £10 | £10 | - |
| 30 Sep 2016 | £10 | £10 | - |
| 30 Sep 2015 | £10 | £10 | - |
| 30 Sep 2014 | £10 | £10 | - |
| 30 Sep 2013 | £10 | £10 | - |
| 30 Sep 2012 | £10 | £10 | - |
| 30 Sep 2011 | £10 | £10 | - |
| 30 Sep 2010 | £10 | £10 | - |
| 30 Sep 2009 | £10 | £10 | - |
| 30 Sep 2008 | £10 | £10 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
Connections
Directors’ other companies
- BELLAMY, Eliza Minette - Director at Enterprise Ship Stores Limited (The)
- BELLAMY, Eliza Minette - Director at Jellie Trading Limited
- BELLAMY, Eliza Minette - Director at Aberdeen Motor Trawlers Limited
- BELLAMY, Eliza Minette - Director at John S.duncan Limited
- BELLAMY, Eliza Minette - Director at Don Fishing Company (Peterhead) Ltd (The)
- BELLAMY, Eliza Minette - Director at Leask Family Properties Limited
- BELLAMY, Eliza Minette - Director at Rivendell (Stonehaven) Limited
- BELLAMY, Eliza Minette - Director at Banffshire Fishselling Company Limited
- BELLAMY, Eliza Minette - Director at Marine Engineering Company (Peterhead) Limited
- BELLAMY, Eliza Minette - Director at Energy Economy Systems (Scotland) Limited
Companies at the same address
- Mannofield Finance Limited (00671927)