TRINITY UN LIMITED

Company number SC643588 ·

Active

6 active / 2 ceased · persons with significant control

Mr Frank Austin Flegg

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-19
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Clyde Office 2nd Floor, West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland

Mrs Sara Louise Cromie

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-19
Date of birth
March 1971
Nationality
British
Country of residence
Portugal
Correspondence address
Clyde Office 2nd Floor, West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland

R A Baillie Partnerships Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-10-04
Correspondence address
1, Millar Street, Carnoustie, Angus, DD7 7AS, Scotland
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
Sc636238
Country registered
Scotland

Samson Holdings (Scotland) Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-10-04
Correspondence address
5, Kilspindie Crescent, Dundee, Angus, DD2 3WU, Scotland
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
Sc598274
Country registered
Scotland

Wilko Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-10-04
Correspondence address
2f2 1, Dudley Avenue, Edinburgh, EH6 4PL, Scotland
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
Sc616644
Country registered
Scotland

Wilko Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-10-04
Correspondence address
3c, Hallin Park, Isle Of Skye, IV55 8GJ, Scotland
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
Sc616644
Country registered
Scotland

R A Baillie Partnerships Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-10-04
Ceased on
2021-12-28
Correspondence address
1, Millar Street, Carnoustie, Angus, DD7 7AS, Scotland
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
Sc636238
Country registered
Scotland

Samson Holdings (Scotland) Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-10-04
Ceased on
2023-09-11
Correspondence address
5, Kilspindie Crescent, Dundee, Angus, DD2 3WU, Scotland
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
Sc598274
Country registered
Scotland