TRICORN CAPITAL LIMITED

TRICORN CAPITAL LIMITED is an active private limited company, incorporated on 1 September 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on Newhailes Road, Musselburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. TRICORN CAPITAL LIMITED has two previous names, the most recent of which was TRICORN PROPERTIES LIMITED. The company has 11 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	6B NEWHAILES BUSINESS PARK
Address Line 2	NEWHAILES ROAD
Post Town	MUSSELBURGH
Postcode	EH21 6RH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	1
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 20/01/2021 onwards:

TRICORN CAPITAL LIMITED

From 20/09/2011 to 20/01/2021:

TRICORN PROPERTIES LIMITED

Prior to 20/09/2011:

TURCAN CONNELL SHELFCO NO.2 LIMITED

Directors

(The company's officers)

MR TIMOTHY EDWARD DOUGLAS ALLAN

(~57 year old British national)

6B NEWHAILES BUSINESS PARK NEWHAILES ROAD, MUSSELBURGH, EH21 6RH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2011

JOHN MCKENZIE

6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EH21 6RH, UNITED KINGDOM

Current Secretary

Appointed on 03/09/2015

Shareholders

(Persons of Significant Control)

Mr Timothy Edward Douglas Allan

(~57 year old British national)

6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

Owns between 75% and 100% of the shares.

Notified on 16/05/2017

Connections

(Shared officers)

ARCHANGEL INVESTORS LIMITED

MR TIMOTHY EDWARD DOUGLAS ALLAN

BURNS & CO. LIMITED

MR TIMOTHY EDWARD DOUGLAS ALLAN

DESIGN DUNDEE LIMITED

MR TIMOTHY EDWARD DOUGLAS ALLAN

FUEL STOP (UK) LTD

MR TIMOTHY EDWARD DOUGLAS ALLAN

HIGHWAY STOPS LIMITED

MR TIMOTHY EDWARD DOUGLAS ALLAN

JUBILEE FILM PARTNERSHIP LLP

MR TIMOTHY EDWARD DOUGLAS ALLAN

KERR 1 LIMITED

MR TIMOTHY EDWARD DOUGLAS ALLAN

LEOPARD NO. 2 INVESTMENTS LIMITED

MR TIMOTHY EDWARD DOUGLAS ALLAN

LEOPARD PEL LIMITED

MR TIMOTHY EDWARD DOUGLAS ALLAN

MOTOR FUEL GROUP LIMITED

MR TIMOTHY EDWARD DOUGLAS ALLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)