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TRINITY HOMES (SCOTLAND) LIMITED

#SC135523dissolvedltd

About TRINITY HOMES (SCOTLAND) LIMITED

TRINITY HOMES (SCOTLAND) LIMITED was incorporated on 10 December 1991 as a private limited company, making it 34 years old. Its principal activity is construction of domestic buildings. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 19 historical appointments that have since resigned. There are 14 charges registered against this company, all of which have been satisfied. The company is controlled by Thistle Spv3 Limited as persons with significant control (PSC).

Company Age34 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 34 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 14 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 14 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 41202Construction of domestic buildings

Key Dates & Events Timeline

Apr 30, 2024

gazette dissolved voluntary

gazette

filing
Feb 13, 2024

gazette notice voluntary

gazette

filing
Feb 7, 2024

dissolution application strike off company

dissolution

filing
Oct 16, 2023

confirmation statement with no updates

confirmation statement

filing
Sep 19, 2023

accounts with accounts type total exemption full

accounts

filing
Dec 22, 2022

change account reference date company previous extended

accounts

filing
Nov 9, 2022

appoint corporate secretary company with name date

officers

filing
Nov 9, 2022

confirmation statement with updates

confirmation statement

filing
Feb 28, 2022

accounts with accounts type audit exemption subsiduary

accounts

filing
Feb 25, 2022

legacy

accounts

filing
Feb 25, 2022

legacy

other

filing
Feb 25, 2022

legacy

other

filing
Jan 24, 2022

second filing notification of a person with significant control

persons with significant control

filing
Jan 19, 2022

notification of a person with significant control

persons with significant control

filing
Jan 18, 2022

cessation of a person with significant control

persons with significant control

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 14 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Bank of Scotland PLC
    Created: 2018-10-17Satisfied: 2021-12-17
  • fully satisfiedA registered charge
    Entitled: Bank of Scotland PLC
    Created: 2018-08-02Satisfied: 2021-12-17
  • fully satisfiedA registered charge
    Entitled: Bank of Scotland PLC, (Registered Company Number SC327000)
    Created: 2017-10-24Satisfied: 2021-12-17
  • fully satisfiedBond & floating charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1997-11-12Satisfied: 2015-03-06
  • fully satisfiedStandard security
    Entitled: Scottish Homes
    Created: 1995-11-02Satisfied: 2004-08-12
  • fully satisfiedStandard security
    Entitled: Dunfermline Building Society
    Created: 1995-11-02Satisfied: 1998-01-28
  • fully satisfiedStandard security
    Entitled: Unfermline Building Society
    Created: 1995-10-23Satisfied: 1998-01-28
  • fully satisfiedFloating charge
    Entitled: Clydesdale Bank Public Limited Company
    Created: 1995-09-28Satisfied: 1996-02-06
  • fully satisfiedStandard security
    Entitled: Scottish Homes
    Created: 1995-06-13Satisfied: 2004-08-12
  • fully satisfiedStandard security
    Entitled: Dunfermline Building Society
    Created: 1995-05-25Satisfied: 1998-01-28
  • fully satisfiedStandard security
    Entitled: Dunfermline Building Society
    Created: 1993-10-04Satisfied: 1998-01-28
  • fully satisfiedStandard security
    Entitled: Scottish Homes
    Created: 1993-10-04Satisfied: 2004-08-12
  • fully satisfiedStandard security
    Entitled: Scottish Homes
    Created: 1993-09-10Satisfied: 1998-01-28
  • fully satisfiedStandard security
    Entitled: Dunfermline Building Society
    Created: 1993-09-10Satisfied: 1995-02-23

Ownership & Control (PSC)

  • CorporateThistle Spv3 Limited
    Notified: 2021-11-30
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2024-04-30
    View PDF
    gazette dissolved voluntary
  • gazette2024-02-13
    View PDF
    gazette notice voluntary
  • dissolution2024-02-07
    View PDF
    dissolution application strike off company
  • confirmation statement2023-10-16
    View PDF
    confirmation statement with no updates
  • accounts2023-09-19
    View PDF
    accounts with accounts type total exemption full

Key Dates

  • Incorporated1991-12-10
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.