TC

TREVALLY CAPITAL NOMINEES LTD

Active

Company number SC652578

Edinburgh, Scotland · Incorporated 24 January 2020

C/O The City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

Last updated on 19 July 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NASH BUSINESS CAPITAL NOMINEES LIMITED · 24 January 2020 – 2 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robin Campbell Smeaton
Born March 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Dormant
Accounts
8 October 2024 View
Certificate Change Of Name Company
Change Of Name
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Incorporation Company
Incorporation
24 January 2020 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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