Tritech International Limited

SC085501

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PEREGRINE ROAD, WESTHILL, AB32 6JL

Incorporated 15/11/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Alastair James Leslie Mitchell

director · Since 01/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Atle Lohrmann

director · Since 30/09/2022

COMPANY DIRECTOR

NORWEGIAN · ENGLAND · Age 68

Also on 2 other boards

Mr Anton Marius Van Heerden

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Andrew James Burton

secretary · Since 04/04/2023

Also on 1 other board

Mr Andrew James Burton

director · Since 31/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Bruce William Hardy

director · Since 15/11/2023

SALES DIRECTOR

BRITISH · SCOTLAND · Age 62

Mr Steven Keith Ward

director · Since 23/09/2025

EXECUTIVE VICE PRESIDENT

BRITISH · ENGLAND · Age 54

Persons with Significant Control

General Oceans Uk Holdings Limited

75–100% shares

75–100% votes

Peregrine Road, Peregrine Road, Westhill Business Park, Westhill, AB32 6JL

Reg: Sc0308386 · Scotland · Limited

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/12/2024Registered 10/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 06/07/2023Registered 17/07/2023

charge

satisfied

WESTHILL DEVELOPMENT COMPANY LIMITED

Created 23/07/2004Registered 28/07/2004Satisfied 22/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1994Registered 09/02/1994Satisfied 08/12/2006

charge

satisfied

HEADLAND (SCOTLAND) LIMITED

Created 29/10/1993Registered 08/11/1993Satisfied 08/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/1991Registered 30/08/1991Satisfied 19/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/1991Registered 20/06/1991Satisfied 15/05/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/1991Registered 21/05/1991Satisfied 22/11/2006