Tri Scotland Compliance Services Limited DENNY


Tri Scotland Compliance Services Limited is a private limited company registered at Unit 13, Winchester Avenue, Denny FK6 6QE. Incorporated on 2021-04-07, this 3-year-old company is run by 1 director.
Director Andrew W., appointed on 07 April 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2023-04-06 and the date for the next filing is 2024-04-20. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tri Scotland Compliance Services Limited Address / Contact

Office Address Unit 13
Office Address2 Winchester Avenue
Town Denny
Post code FK6 6QE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC694783
Date of Incorporation Wed, 7th Apr 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Andrew W.

Position: Director

Appointed: 07 April 2021

Mark B.

Position: Director

Appointed: 07 April 2021

Resigned: 26 July 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Textile Recycling International Limited from Bilston, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Textile Recycling International Limited

Beldray Works Beldray Road, Bilston, WV14 7NH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10371850
Notified on 7 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Director's appointment terminated on 26th July 2023
filed on: 26th, July 2023
Free Download (1 page)

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