Triage Central Limited

ActiveSC186908 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
Scotland
Address
Earlsgate House
35 St. Ninians Road
Stirling
FK8 2HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2019
British
Born November 1969
Director · Appointed 14 October 2014
British
Born April 1967 (59)
Director · Appointed 24 September 2013
British
Born July 1986 (40)
Director · Appointed 7 June 2013
British
Born June 1982 (44)
Director · Appointed 1 April 2009
British
Born November 1956
Director · Appointed 13 June 1998
British
Born August 1949 (77)
Officer history (15 former)
11 October 2019
Appointed De Pellette, Paul Anthony as Director
17 May 2019
Resigned Dewar, Jillian Marjory as Director
31 July 2018
Resigned Donaldson, Brian as Secretary
1 August 2016
Resigned Cowie, David John as Director
17 September 2015
Resigned Kennedy, Grace as Director
14 October 2014
Appointed Entwistle, Liam Anthony as Director
24 September 2013
Appointed Mcallister, Ashleigh Louise as Director
7 June 2013
Appointed Henderson, Lisa Katriona as Director
3 December 2012
Appointed Kennedy, Grace as Director
9 December 2011
Appointed Cowie, David John as Director
5 September 2011
Appointed Dewar, Jillian Marjory as Director
31 March 2011
Resigned Ellis, Wendy Caroline as Director
31 March 2011
Resigned Allon, George as Director
1 April 2009
Appointed Sanderson, Sarah Jane as Director
1 April 2009
Appointed Ellis, Wendy Caroline as Director
6 June 2008
Resigned Hartwell, Charles Edward as Director
7 November 2007
Resigned Smith, Thomas Roger as Director
6 March 2006
Resigned Gibson, John Thomas as Director
7 October 2005
Resigned Dart, Geoffrey Court as Director
7 October 2005
Appointed Hartwell, Charles Edward as Director
4 March 2005
Resigned Williams, Richard Robert as Director
4 March 2005
Resigned Williams, Richard Robert as Secretary
4 March 2005
Appointed Allon, George as Director
4 March 2004
Appointed Donaldson, Brian as Secretary
28 February 2003
Resigned Thompson, Peter John as Director
28 February 2003
Appointed Dart, Geoffrey Court as Director
11 June 1999
Appointed Williams, Richard Robert as Secretary
11 June 1999
Resigned Wright Johnston & Mackenzie as Corporate Secretary
26 March 1999
Appointed Smith, Thomas Roger as Director
15 June 1998
Appointed Gibson, John Thomas as Director
15 June 1998
Appointed Williams, Richard Robert as Director
13 June 1998
Appointed Carnegie, Kate as Director
13 June 1998
Appointed Thompson, Peter John as Director
13 June 1998
Resigned Long, Kenneth Burnie as Director
12 June 1998
Appointed Long, Kenneth Burnie as Director
12 June 1998
Appointed Wright Johnston & Mackenzie as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc183558

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited This company Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Lagmore Properties Limited Status not confirmedOwns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control

Financials

Net Assets
£1,358,925
Cash
£1,636,858
Employees
130
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,467,581 £1,358,925
Balance sheet detail
20242023
Fixed Assets£243,195£282,146
Current Assets£4,507,318£4,522,554
Debtors£2,870,460£2,711,534
Cash£1,636,858£1,811,020
Creditors (< 1 year)£3,370,216£3,303,305
Net Current Assets£1,137,102£1,219,249
Net Assets£1,358,925£1,467,581
Shareholder Funds£1,358,925£1,467,581

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Recruitment Agencies →

Explore the largest companies

Largest recruitment companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?