Triscape Limited

Proposed for strike-offSC519943 Private limited company
Incorporated
10 November 2015 (10 years)
Previously known as
MM&S (5902) Limited (until 30 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Owned by
Keri-Anne Michelle Payne
Accounts type
Micro entity
Region
Scotland
Address
Railway Cottage
Bieldside
Aberdeen
AB15 9EU

Filing status

Accounts due
29 June 2026
Last accounts
30 September 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Payne, Keri-Anne Michelle
Secretary · Appointed 9 November 2018
Inglis, Malena
Secretary · Appointed 26 April 2017
Carry, David Robert
Secretary · Appointed 30 March 2016
Director · Appointed 30 March 2016
Also at Straight-Line Swimming Limited (proposed for strike-off)
British
Born December 1987 (38)
Officer history (5 former)
1 December 2023
Resigned Carry, David Robert as Director
9 November 2018
Resigned Maclay Murray & Spens LLP as Corporate Secretary
9 November 2018
Appointed Payne, Keri-Anne Michelle as Secretary
26 April 2017
Appointed Inglis, Malena as Secretary
30 March 2016
Resigned Vindex Services Limited as Corporate Director
30 March 2016
Appointed Carry, David Robert as Director
30 March 2016
Appointed Payne, Keri-Anne Michelle as Director
30 March 2016
Resigned Vindex Limited as Corporate Director
30 March 2016
Appointed Carry, David Robert as Secretary
22 March 2016
Resigned Truesdale, Christine as Director
10 November 2015
Appointed Truesdale, Christine as Director
10 November 2015
Appointed Vindex Services Limited as Corporate Director
10 November 2015
Appointed Vindex Limited as Corporate Director
10 November 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1987 (38)
Former controllers (1)
1 December 2023
Ceased David Robert Carry — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£2,369
Employees
2
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 £3,507 £8,707 £3,144 £2,369
Balance sheet detail
20242023202220212020
Fixed Assets£738£3,909
Current Assets£5,857£4,429£12,807
Debtors£3,665
Cash£764£9,510£2,496
Creditors (< 1 year)£4,226£2,703£2,901£1,767£7,204
Net Current Assets£1,631£1,726£6,609£729£5,603
Net Assets£2,369£3,144£8,707£3,507
Shareholder Funds£2,369£3,507£9,512

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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