TRI Capital Limited

Company Name	TRI Capital Limited
Directors	Moray Brebner Martin and Andrew Adam Purves
Company Status	Active
Company Number	SC275932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 November 2004(19 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Moray Brebner Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House North High Moor Farm Felton Northumberland NE65 9QG

Director Name	Mr Andrew Adam Purves
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	St Dunstans House High Street Melrose Borders TD6 9RU Scotland

Secretary Name	Ms Catherine Armstrong
Status	Current
Appointed	31 October 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	St. Dunstans House High Street Melrose Roxburghshire TD6 9RU Scotland

Director Name	Malcolm James Crawford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Saxe Coburg Place Edinburgh Lothian EH3 5BR Scotland

Director Name	Mr Robert Ian Dick
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Otterburn Kelso TD5 8EQ Scotland

Director Name	Alexander Gavin Mark Stevenson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gls Ltd Crown Business Centre 20-22 High Street Hawick Borders TD6 9EJ Scotland

Director Name	Stuart Richardson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 16 Ewerland Edinburgh Midlothian EH4 6DH Scotland

Director Name	David Charles Pratt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hawthorns Galashiels TD1 3NS Scotland

Director Name	Mr Patrick Joseph Scott Plummer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mainhouse Kelso Roxburghshire TD5 8AA Scotland

Director Name	John Murray Walker Burgon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(2 years, 3 months after company formation)
Appointment Duration	7 years (resigned 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Backhill Ancroft Berwick On Tweed Berwickshire TD15 2TF Scotland

Director Name	Mr James Houston Andrew
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(6 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fogo Mains Fogo Nr Duns TD11 3RA Scotland

Director Name	Mr Ian Mayall Douglas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees Paxton Berwick On Tweed TD15 1TE Scotland

Director Name	Mr Douglas Wilson Needham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(9 years, 3 months after company formation)
Appointment Duration	8 years (resigned 09 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Dunstans House High Street Melrose Roxburghshire TD6 9RU Scotland

Director Name	Mr Walter Gervase Riddell-Carre
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St. Dunstans House High Street Melrose Roxburghshire TD6 9RU Scotland

Director Name	Mr Julian Mark Campbell Livingston
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(11 years after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	St Dunstans House High Street Melrose TD6 9RU Scotland

Director Name	Mr Paul Gerard Yuskaitis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2015(11 years after company formation)
Appointment Duration	4 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 3f2 Thistle Street Edinburgh EH2 1DY Scotland

Director Name	Mr Ian Paul Burton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Bowmont Court Heiton Kelso Roxburghshire TD5 8JY Scotland

Secretary Name	Mr Andrew Adam Purves
Status	Resigned
Appointed	24 April 2019(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 2022)
Role	Company Director
Correspondence Address	St Dunstans House High Street Melrose Borders TD6 9RU Scotland

Director Name	Mrs Kathy Kinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laundry Cottage Bellfield Road Eddleston Peebles EH45 8QR Scotland

Secretary Name	ANDY Purves Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	St. Dunstans House High Street Melrose Roxburghshire TD6 9RU Scotland

Contact

Website	tricapital.co.uk
Email address	[email protected]
Telephone	01896 820631
Telephone region	Galashiels

Location

Registered Address	St. Dunstans House High Street Melrose Roxburghshire TD6 9RU Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£110,295
Cash	£92,953
Current Liabilities	£34,145

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

21 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
8 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
27 March 2023	Withdrawal of a person with significant control statement on 27 March 2023 (2 pages)
27 March 2023	Notification of Moray Brebner Martin as a person with significant control on 11 November 2022 (2 pages)
22 November 2022	Termination of appointment of Kathy Kinder as a director on 31 October 2022 (1 page)
17 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
17 November 2022	Termination of appointment of Andrew Adam Purves as a secretary on 2 November 2022 (1 page)
2 November 2022	Appointment of Ms Catherine Armstrong as a secretary on 31 October 2022 (2 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
12 April 2022	Termination of appointment of Douglas Wilson Needham as a director on 9 March 2022 (1 page)
17 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
6 July 2021	Termination of appointment of James Houston Andrew as a director on 30 June 2021 (1 page)
7 April 2021	Appointment of Mrs. Kathy Kinder as a director on 1 April 2021 (2 pages)
29 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
17 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
5 May 2020	Appointment of Mr Andrew Adam Purves as a director on 1 May 2020 (2 pages)
16 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
31 December 2019	Termination of appointment of Paul Gerard Yuskaitis as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Ian Paul Burton as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Julian Mark Campbell Livingston as a director on 31 December 2018 (1 page)
31 December 2019	Termination of appointment of Walter Gervase Riddell-Carre as a director on 31 December 2018 (1 page)
18 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
24 April 2019	Appointment of Mr Andrew Adam Purves as a secretary on 24 April 2019 (2 pages)
24 April 2019	Termination of appointment of Andy Purves Limited as a secretary on 23 April 2019 (1 page)
20 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
15 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
3 January 2018	Appointment of Mr Moray Brebner Martin as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mr Moray Brebner Martin as a director on 1 January 2018 (2 pages)
4 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 April 2017	Termination of appointment of Robert Ian Dick as a director on 4 April 2017 (1 page)
12 April 2017	Termination of appointment of Robert Ian Dick as a director on 4 April 2017 (1 page)
22 December 2016	Director's details changed for Mr Julian Mark Campbell Livingstone on 8 December 2015 (2 pages)
22 December 2016	Appointment of Mr Ian Paul Burton as a director on 13 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Julian Mark Campbell Livingstone on 8 December 2015 (2 pages)
22 December 2016	Appointment of Mr Ian Paul Burton as a director on 13 December 2016 (2 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015	Appointment of Mr Paul Gerard Yuskaitis as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Mr Julian Mark Campbell Livingstone as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Mr Paul Gerard Yuskaitis as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Mr Julian Mark Campbell Livingstone as a director on 8 December 2015 (2 pages)
7 December 2015	Annual return made up to 11 November 2015 no member list (6 pages)
7 December 2015	Annual return made up to 11 November 2015 no member list (6 pages)
16 September 2015	Termination of appointment of Alexander Gavin Mark Stevenson as a director on 2 September 2015 (1 page)
16 September 2015	Termination of appointment of Alexander Gavin Mark Stevenson as a director on 2 September 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 March 2015	Termination of appointment of Ian Mayall Douglas as a director on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Walter Gervase Riddell-Carre as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Ian Mayall Douglas as a director on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Walter Gervase Riddell-Carre as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Walter Gervase Riddell-Carre as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Ian Mayall Douglas as a director on 3 March 2015 (1 page)
28 November 2014	Annual return made up to 11 November 2014 no member list (7 pages)
28 November 2014	Annual return made up to 11 November 2014 no member list (7 pages)
6 March 2014	Termination of appointment of John Burgon as a director (1 page)
6 March 2014	Appointment of Mr Douglas Wilson Needham as a director (2 pages)
6 March 2014	Termination of appointment of John Burgon as a director (1 page)
6 March 2014	Appointment of Mr Douglas Wilson Needham as a director (2 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 November 2013	Annual return made up to 11 November 2013 no member list (7 pages)
22 November 2013	Annual return made up to 11 November 2013 no member list (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 March 2013	Appointment of Mr Ian Mayall Douglas as a director (2 pages)
7 March 2013	Appointment of Mr Ian Mayall Douglas as a director (2 pages)
6 March 2013	Termination of appointment of Patrick Scott Plummer as a director (1 page)
6 March 2013	Termination of appointment of Patrick Scott Plummer as a director (1 page)
12 November 2012	Annual return made up to 11 November 2012 no member list (7 pages)
12 November 2012	Annual return made up to 11 November 2012 no member list (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011	Annual return made up to 11 November 2011 no member list (7 pages)
6 December 2011	Annual return made up to 11 November 2011 no member list (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 March 2011	Termination of appointment of Stuart Richardson as a director (1 page)
15 March 2011	Termination of appointment of Stuart Richardson as a director (1 page)
15 March 2011	Appointment of Mr James Houston Andrew as a director (2 pages)
15 March 2011	Appointment of Mr James Houston Andrew as a director (2 pages)
14 January 2011	Annual return made up to 11 November 2010 no member list (7 pages)
14 January 2011	Annual return made up to 11 November 2010 no member list (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 November 2009	Annual return made up to 11 November 2009 no member list (5 pages)
26 November 2009	Annual return made up to 11 November 2009 no member list (5 pages)
25 November 2009	Director's details changed for Patrick Joseph Scott Plummer on 11 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Andy Purves Limited on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert Ian Dick on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Alexander Gavin Mark Stevenson on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert Ian Dick on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Stuart Richardson on 11 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Andy Purves Limited on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Stuart Richardson on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Patrick Joseph Scott Plummer on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Alexander Gavin Mark Stevenson on 11 November 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 March 2009	Director's change of particulars / alexander stevenson / 06/03/2009 (1 page)
9 March 2009	Director's change of particulars / alexander stevenson / 06/03/2009 (1 page)
9 January 2009	Annual return made up to 11/11/08 (3 pages)
9 January 2009	Annual return made up to 11/11/08 (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 November 2007	Annual return made up to 11/11/07 (5 pages)
26 November 2007	Annual return made up to 11/11/07 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
20 November 2006	Annual return made up to 11/11/06 (5 pages)
20 November 2006	Annual return made up to 11/11/06 (5 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
24 November 2005	Annual return made up to 11/11/05 363(288) ‐ Director's particulars changed (5 pages)
24 November 2005	Annual return made up to 11/11/05 363(288) ‐ Director's particulars changed (5 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Resolutions RES13 ‐ Director termination 21/11/05 (1 page)
23 November 2005	Resolutions RES13 ‐ Director termination 21/11/05 (1 page)
4 November 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 November 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
11 November 2004	Incorporation (25 pages)
11 November 2004	Incorporation (25 pages)

TRI Capital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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