# Triegen Securities Limited

## Details

- **Company number:** [01113294](https://find-and-update.company-information.service.gov.uk/company/01113294)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 May 1973
- **Registered office:** COMPASS POINT 79-87, KINGSTON ROAD, STAINES, TW18 1DT
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | - |





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- [BELLAMY, Eliza Minette](/person/5471895) - director at [Leask Family Properties Limited](/company/14734328)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Rivendell (Stonehaven) Limited](/company/SC042399)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Banffshire Fishselling Company Limited](/company/SC054512)
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- [BELLAMY, Eliza Minette](/person/5471895) - director at [Energy Economy Systems (Scotland) Limited](/company/SC070590)



## Companies at the same address

- [Mannofield Finance Limited](/company/00671927) (00671927)