Trifoliata Ltd
- Company number
- SC783109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Stanley Capital Partners LLP (303 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLAS, Allan William | Director | 29 Oct 2024 | |
| MACGREGOR, Iain Ross | Director | 29 Oct 2024 | |
| SLESSOR, Stephen James | Director | 29 Oct 2024 | |
| SHAW, Elisabeth Joy | Director | 29 Nov 2023 | |
| FULFORD, Galen Yarrow | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elisabeth Joy Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2023 | 29 Oct 2024 |
| Galen Yarrow Fulford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2023 | 29 Oct 2024 |
| Ross-Shire Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | £6 | 2 |
Connections
Owned by
Trifoliata Ltd → Ross-Shire Engineering Limited → Broadway Bidco Limited → Broadway Holdco Limited → Broadway Midco Limited → Broadway Topco Limited
Controls
- Biomatrix Water Solutions Limited (SC427465)
Directors’ other companies
- DALLAS, Allan William - Director at Broadway Topco Limited
- DALLAS, Allan William - Director at A.c.e. Industrial Plastics Limited
- DALLAS, Allan William - Director at Greenacre Environmental Systems Limited
- DALLAS, Allan William - Director at Sheers Limited
- FULFORD, Galen Yarrow - Director at Biomatrix Water Solutions Limited
- MACGREGOR, Iain Ross - Director at Greenacre Environmental Systems Limited
- MACGREGOR, Iain Ross - Director at Oasis Software Solutions Limited
- MACGREGOR, Iain Ross - Director at GEG (Holdings) Limited
- MACGREGOR, Iain Ross - Director at Ross-Shire Engineering Limited
- MACGREGOR, Iain Ross - Director at RSE Water Technologies Limited
Companies at the same address
- Biomatrix Water Solutions Limited (SC427465)