TH

TRINITY HOMES (SCOTLAND) LIMITED

Dissolved

Company number SC135523

Inverness · Incorporated 10 December 1991

Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA

Last updated on 21 September 2026

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STOCKSYSTEM LIMITED · 10 December 1991 – 22 January 1992

TRINITY HOMES (INVERNESS) LIMITED · 22 January 1992 – 6 July 1992

Company overview

TRINITY HOMES (SCOTLAND) LIMITED was a private limited company incorporated on 10 December 1991 and registered in Scotland and dissolved on 30 April 2024. It has changed its name 2 times, most recently from TRINITY HOMES (INVERNESS) LIMITED on 22 January 1992. Its registered office is at Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Thistle Spv3 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRANT, Alexander James (appointed 1 May 2008) and FRASER, George Gabriel (appointed 31 December 2011). ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED acts as corporate secretary. 19 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 November 2022, were filed on 19 September 2023. Companies House holds 174 filings for this company, most recently a gazette filing on 30 April 2024.

Compliance

Annual accounts Up to date
Last filed
30 November 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HBJ SECRETARIAL LIMITED
Corporate Secretary
9 November 2022
FG
FRASER, George Gabriel
Director
31 December 2011
GA
GRANT, Alexander James
Director
1 May 2008
CJ
CAMERON, James
Secretary · Resigned
31 January 2012
SC
SUTHERLAND, Caroline Anne
Secretary · Resigned
16 February 2004
WD
WRIGHT, Donald James
Director · Resigned
3 January 2001
PD
PETERS, Douglas
Director · Resigned
4 September 2000
MF
MACLENNAN, Fiona
Director · Resigned
28 June 1999
MR
MACDONALD, Ronald Sutherland
Director · Resigned
12 November 1997
MK
MCCABE, Kevin Charles
Director · Resigned
25 September 1996
CG
CAMPBELL, Gary Angus
Secretary · Resigned
16 October 1995
TM
TRACE, Marjory Bremner
Director · Resigned
17 August 1995
BL
BOYD, Lynne Mackenzie
Director · Resigned
15 December 1993
CI
CHAVASSE, Ian Macdougall
Director · Resigned
15 September 1992
CN
CAMERON, Neil Stuart
Director · Resigned
16 March 1992
SK
STEWART, Katherine Marion
Secretary · Resigned
30 December 1991
SD
SUTHERLAND, David Fraser
Director · Resigned
30 December 1991
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
10 December 1991
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
10 December 1991

Persons with significant control

PS
Thistle Spv3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2024 View
Gazette Notice Voluntary
Gazette
13 February 2024 View
Dissolution Application Strike Off Company
Dissolution
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2022 View
Legacy
Accounts
25 February 2022 View
Legacy
Other
25 February 2022 View
Legacy
Other
25 February 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2021 View
Legacy
Accounts
14 June 2021 View
Legacy
Other
14 June 2021 View
Legacy
Other
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2019 View
Legacy
Accounts
16 December 2019 View
Legacy
Other
16 December 2019 View
Legacy
Other
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2019 View
Legacy
Accounts
8 April 2019 View
Legacy
Other
8 April 2019 View
Legacy
Other
8 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2018 View
Legacy
Accounts
22 March 2018 View
Legacy
Other
22 March 2018 View
Legacy
Other
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Accounts With Accounts Type Dormant
Accounts
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Auditors Resignation Company
Auditors
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Resolution
Resolution
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Resolution
Resolution
26 January 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Address
10 October 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Mortgage
12 August 2004 View
Accounts With Accounts Type Full
Accounts
25 June 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Mortgage
19 November 1997 View
Legacy
Accounts
2 October 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Address
15 October 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Mortgage
6 February 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Annual Return
28 November 1995 View
Legacy
Mortgage
22 November 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
31 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Mortgage
12 October 1995 View
Legacy
Officers
18 August 1995 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Legacy
Mortgage
23 June 1995 View
Legacy
Mortgage
8 June 1995 View
Legacy
Mortgage
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 November 1994 View
Legacy
Accounts
21 April 1994 View
Legacy
Officers
24 December 1993 View
Legacy
Annual Return
26 November 1993 View
Legacy
Mortgage
21 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
17 September 1993 View
Legacy
Mortgage
17 September 1993 View
Accounts With Accounts Type Dormant
Accounts
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Auditors Resignation Company
Auditors
12 May 1993 View
Legacy
Annual Return
3 February 1993 View
Legacy
Officers
22 September 1992 View
Certificate Change Of Name Company
Change Of Name
3 July 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Accounts
24 April 1992 View
Legacy
Officers
1 April 1992 View
Memorandum Articles
Incorporation
27 January 1992 View
Certificate Change Of Name Company
Change Of Name
21 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Address
16 January 1992 View
Incorporation Company
Incorporation
10 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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