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TREVALLY CAPITAL NOMINEES LTD

Active
SC652578·incorporated 2020-01-24

TREVALLY CAPITAL NOMINEES LTD is an active UK private limited company, incorporated on 24 January 2020 at Companies House (number SC652578; OpenRegistry canonical ID GB-SC652578-trevally-capital-nominees-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-24
Registered Address
C/O THE CITY PARTNERSHIP (UK) LIMITED ORCHARD BRAE HOUSE, SUITE 2, GROUND FLOOR, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

TREVALLY CAPITAL NOMINEES LTD has 1 person with significant control on file:

  • Mr Robin Campbell Smeaton born 1953 resident in Scotland, Scottish national. Notified 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TREVALLY CAPITAL NOMINEES LTD has previously traded as:

  • NASH BUSINESS CAPITAL NOMINEES LIMITED (until 2024-07-02)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC652578.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.