Triangle Family Investment Company

ActiveSC645974 Private unlimited company
Incorporated
1 November 2019 (7 years)
Industry
Activities of open-ended investment companies (64304)
Region
Scotland
Address
25 Sandyford Place
Glasgow
G3 7NG

Filing status

Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Marina Angela Barnard
Individual · Notified 28 November 2019
Has significant influence or control (as a trust)
British
Born October 1960 (66)
Neil Patrick Mckeganey
Individual · Notified 28 November 2019
Has significant influence or control (as a trust)
British
Born April 1955 (71)
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc36854

Group structure 23 shown

Ownership group derived from the Companies House PSC register

2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Triangle Family Investment Company This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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