TH

TREFOIL HOUSE

Active

Company number SC231196

Edinburgh · Incorporated 7 May 2002

The Signet Library, Parliament Square, Edinburgh, EH1 1RF

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

TREFOIL HOUSE is an active private company limited by guarantee incorporated on 7 May 2002 and registered in Scotland. Its registered office is at The Signet Library, Parliament Square, Edinburgh, EH1 1RF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of five British directors: TRUELAND, Dennis (appointed 4 December 2017), DONNELLY, Candice Elizabeth Philippa (appointed 17 September 2018), BROWN, Susan Louise (appointed 2 September 2019), LAING, Ian Ross (appointed 20 May 2024) and MACKENZIE, Karen Elizabeth (appointed 20 May 2024). MILLS, Sophie Rebecca serves as company secretary (appointed 4 December 2023). The company has been served by 25 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 1 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 April 2026. The next is due by 7 May 2027. 130 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

LI
LAING, Ian Ross
Director
20 May 2024
MK
MACKENZIE, Karen Elizabeth
Director
20 May 2024
MS
MILLS, Sophie Rebecca
Secretary
4 December 2023
BS
BROWN, Susan Louise
Director
2 September 2019
DC
DONNELLY, Candice Elizabeth Philippa
Director
17 September 2018
TD
TRUELAND, Dennis
Director
4 December 2017
OM
O'DONNELL, Michael Vincent
Director · Resigned
17 May 2021
SM
STEWART, Michael James
Director · Resigned
2 December 2019
GJ
GREEN, Jane Elizabeth
Director · Resigned
8 May 2017
OJ
OLIVER, James Elliot
Director · Resigned
8 May 2017
MD
MCFADYEN, David Young Albin
Director · Resigned
9 May 2016
BA
BENNETT, Anna Eila
Secretary · Resigned
1 February 2016
AD
ADAMS, Douglas Stewart
Director · Resigned
11 May 2015
AS
AUSTIN, Sarah
Director · Resigned
11 May 2015
MI
MCCALLUM, Isabel Jean
Director · Resigned
9 May 2011
SR
SCOTT, Robert Melrose
Director · Resigned
9 May 2011
BL
BROWN, Linda
Director · Resigned
9 May 2011
MD
MCARTHUR, David James
Secretary · Resigned
8 September 2009
GM
GILBERT, Michael John
Director · Resigned
8 October 2008
DM
DAWSON, Margaret Mary
Director · Resigned
8 October 2008
GM
GILLESPIE MACANDREW SECRETARIES LIMITED
Corporate Secretary · Resigned
24 July 2006
MD
MCCREATH, Duncan
Director · Resigned
24 July 2006
FE
FRIZZELL, Edward William
Director · Resigned
24 July 2006
LS
LANSDOWN, Sarah Janet
Director · Resigned
10 January 2006
BS
BRIDLE, Susan
Secretary · Resigned
26 June 2005
SJ
STRUDWICK, Janet Elizabeth Coleridge
Director · Resigned
15 January 2003
MJ
MITCHELL, John Blackhall
Director · Resigned
15 January 2003
SA
SKED, Anne
Director · Resigned
15 January 2003
NP
NUSSEY, Peter Elloway
Director · Resigned
15 January 2003
GM
GILLESPIE MACANDREW WS
Corporate Secretary · Resigned
7 May 2002
MT
MURRAY, Thomas Kenneth
Director · Resigned
7 May 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Memorandum Articles
Incorporation
7 December 2021 View
Resolution
Resolution
7 December 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Memorandum Articles
Incorporation
15 December 2020 View
Resolution
Resolution
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Resolution
Resolution
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 June 2016 View
Change Person Secretary Company With Change Date
Officers
9 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 April 2013 View
Termination Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Legacy
Address
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Address
24 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Address
15 July 2005 View
Legacy
Address
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Accounts
14 January 2003 View
Incorporation Company
Incorporation
7 May 2002 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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