TRICORE LIMITED

Company number SC104854 ·

Active

5 active / 3 ceased · persons with significant control

Ms Carole Leslie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2025-01-23
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodburn Road, Blackburn Industrial Estate, Kinellar, Aberdeen, AB21 0RX

Mrs Jill Park

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2025-01-23
Date of birth
September 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Woodburn Road, Blackburn Industrial Estate, Kinellar, Aberdeen, AB21 0RX

Mr Wallace Hay

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2025-01-23
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodburn Road, Blackburn Industrial Estate, Kinellar, Aberdeen, AB21 0RX

Mr Derek Fraser

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2025-01-23
Date of birth
October 1961
Nationality
British
Country of residence
Scotland
Correspondence address
Woodburn Road, Blackburn Industrial Estate, Kinellar, Aberdeen, AB21 0RX

Mr Christopher Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2025-01-23
Date of birth
October 1961
Nationality
British
Country of residence
Scotland
Correspondence address
Woodburn Road, Blackburn Industrial Estate, Kinellar, Aberdeen, AB21 0RX

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr William Kidd Bowie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-18
Ceased on
2025-01-23
Date of birth
August 1949
Nationality
British
Country of residence
Scotland
Correspondence address
Woodburn Road, Blackburn Industrial Estate, Kinellar, Aberdeen, AB21 0RX, Scotland

Mr William Kidd Bowie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-21
Ceased on
2019-12-18
Date of birth
August 1949
Nationality
British
Country of residence
Scotland
Correspondence address
Woodburn Road, Blackburn Industrial Estate, Kinellar, Aberdeen, Aberdeenshire, AB21 0RX, Scotland