TREVALLY CAPITAL NOMINEES LTD

Key Data

Status

Active

Company No.

SC652578

Incorporation date

24/01/2020

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

06/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

29/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

02/07/2024

Certificate of change of name

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

05/02/2023

Change of details for Mr Robin Campbell Smeaton as a person with significant control on 2023-01-01

View PDF (2 pages)

05/02/2023

Director's details changed for Mr Robin Campbell Smeaton on 2023-01-23

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

05/02/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

20/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

19/10/2022

Registered office address changed from 110 C/O the City Partnership (Uk) Limited George Street Edinburgh EH2 4LH Scotland to C/O the City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor 30 Queensferry Road Edinburgh EH4 2HS on 2022-10-19

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TREVALLY CAPITAL NOMINEES LTD

TREVALLY CAPITAL NOMINEES LTD is an(a) Active company incorporated on 24/01/2020 with the registered office located at C/O The City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh EH4 2HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TREVALLY CAPITAL NOMINEES LTD?

TREVALLY CAPITAL NOMINEES LTD is currently Active. It was registered on 24/01/2020 .

Where is TREVALLY CAPITAL NOMINEES LTD located?

TREVALLY CAPITAL NOMINEES LTD is registered at C/O The City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh EH4 2HS.

What does TREVALLY CAPITAL NOMINEES LTD do?

TREVALLY CAPITAL NOMINEES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TREVALLY CAPITAL NOMINEES LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-23 with no updates.