TRITECH INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tritech International Limited. The company was founded 41 years ago and was given the registration number SC085501. The firm's registered office is in WESTHILL. You can find them at Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	TRITECH INTERNATIONAL LIMITED
Company Number	:	SC085501
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 1983
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Secretary	04 April 2023	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Director	23 May 2011	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Director	31 August 2023	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Director	15 November 2023	Active
14, Curzon Street, London, England, W1J 5HN	Director	30 September 2022	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Director	01 October 2017	Active
14, Curzon Street, London, England, W1J 5HN	Director	30 September 2022	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Secretary	01 April 2022	Active
Moog Inc, Seneca Street & Jamison Road, East Aurora, United States, NY 14052	Secretary	22 August 2012	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Secretary	06 October 2010	Active
34 Albyn Place, Aberdeen, AB10 1FW	Corporate Nominee Secretary	-	Active
34, Albyn Place, Aberdeen, AB10 1FW	Corporate Secretary	08 May 2008	Active
1212, N. Main St, Blacksburg, Usa, 24060	Director	22 August 2012	Active
Ley, Glenkindie, Alford, AB33 8RS	Director	21 August 2007	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Director	01 October 2017	Active
Red Gables, Countesswells Road, Aberdeen, AB1 9BT	Director	-	Active
Hall Croft House, The Fold, Lothersdale, Keighley, BD20 8HD	Director	01 October 2007	Active
Low Greaves House, Pennington, Ulverston, LA12 7SF	Director	24 April 2007	Active
Little Summeries, Whielden Street, Amersham, HP7 0HU	Director	24 November 2006	Active
2, Upper Lochton, Banchory, AB31 4DW	Director	01 May 2008	Active
77, Frazee Avenue, Dartmouth, Canada, B3B 1Z4	Director	22 August 2012	Active
Peregrine Road, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JL	Director	22 August 2012	Active
26a Station Road, Blackwell, Bromsgrove, B60 1PZ	Director	01 February 2008	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Director	07 June 2019	Active
Halma Plc, Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE	Director	04 April 2011	Active
21 Maes Y Bryn, Pontprennau, Cardiff, CF23 8XQ	Director	24 November 2006	Active
39 Craigieburn Park, Aberdeen, AB15 7SG	Director	-	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Director	18 February 2009	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Director	01 November 2011	Active
Little Farm, Lower Street, Pury End, Towcester, NN12 7NS	Director	18 February 2009	Active
The Stables, Rowantree Court, Chapel Of Garioch, Inverurie, AB51 5HT	Director	04 November 2002	Active
Unit 30, Sutton Park Avenue, Reading, United Kingdom, RG6 1AW	Director	22 August 2012	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Director	27 January 2015	Active
The Mews House, Warwick Road, Chadwick End, Solihull, B93 0BU	Director	24 November 2006	Active
Peregrine Road, Westhill Business Park, Westhill, AB32 6JL	Director	01 January 2009	Active

People with Significant Control

Tritech Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Peregrine Road, Peregrine Road, Westhill Business Park, Westhill, Scotland, AB32 6JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TRITECH INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement