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Tritech International Limited

SC085501

active
ltd
scotland
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 Business Park, Westhill, AB32 6JL
Incorporated 15/11/1983

Previously known as

Pinetrue Limited · until 09/03/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Alastair James Leslie Mitchell

director · Since 01/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

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 Steven Keith Ward

director · Since 23/09/2025

EXECUTIVE VICE PRESIDENT

BRITISH · ENGLAND · Age 55

Alastair James Leslie Mitchell

director · Since 01/10/2017

British · England · Age 57

Atle Lohrmann

director · Since 30/09/2022

Norwegian · England · Age 68

Anton Marius Van Heerden

director · Since 30/09/2022

British · England · Age 58

Andrew James Burton

secretary · Since 04/04/2023

Andrew James Burton

director · Since 31/08/2023

British · England · Age 54

Bruce William Hardy

director · Since 15/11/2023

British · Scotland · Age 62

Steven Keith Ward

director · Since 23/09/2025

British · England · Age 55

Former

Stephen Robert Bowring

director · Resigned 21/12/1989

Manuel Humberto Choza Monteiro

director · Resigned 30/12/2003

Jeremy Norman Llewellyn

director · Resigned 24/04/2007

Andrew John Richardson

director · Resigned 19/10/2007

Carol Tredway Chesney

director · Resigned 20/11/2007

Stronachs

corporate nominee secretary · Resigned 08/05/2008

Marcus St Erme Cardew

director · Resigned 31/12/2008

Richard John Marsh

director · Resigned 19/02/2009

Richard Kenneth Wright

director · Resigned 27/03/2009

Colin Bernard Hughes

director · Resigned 30/06/2009

Jacqueline Mcloy

director · Resigned 01/10/2009

Brian Standidge Bullock

director · Resigned 03/02/2010

Stronachs Secretaries Limited

corporate secretary · Resigned 06/10/2010

Allan Stamper

director · Resigned 04/04/2011

Maurice Fraser

director · Resigned 04/10/2011

Mark Stephen Lavelle

director · Resigned 22/08/2012

John Smith

director · Resigned 08/02/2013

Patrick Ronald Harvey

director · Resigned 25/10/2013

Simon Beswick

director · Resigned 10/10/2014

Michael John Glister

director · Resigned 01/10/2017

Lawrence John Ball

director · Resigned 01/10/2017

David John Norman

director · Resigned 28/09/2019

Mark Alexander James Knox

director · Resigned 08/01/2020

Scott Mclay

director · Resigned 27/10/2020

Jacqueline Mccloy

secretary · Resigned 01/04/2022

Pamela Parker-White

director · Resigned 22/09/2022

Craig Stephen Bowers

director · Resigned 22/09/2022

Christopher Alan Head

secretary · Resigned 30/09/2022

Sally Cathleen Hanson

secretary · Resigned 04/04/2023

Jacqueline Mccloy

director · Resigned 31/08/2023

David Louis Bradley

director · Resigned 31/01/2025

Mr Bruce William Hardy

director · Resigned 31/08/2026

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

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Peregrine Road
2026-08-17

PEREGRINE ROAD

post townWesthill
2026-08-17

WESTHILL

officer appointedBURTON, Andrew James
2026-08-17
officer appointedBURTON, Andrew James
2026-08-17
officer appointedHARDY, Bruce William
2026-08-17
officer appointedLOHRMANN, Atle
2026-08-17
officer appointedMITCHELL, Alastair James Leslie
2026-08-17
officer appointedVAN HEERDEN, Anton Marius
2026-08-17
officer appointedWARD, Steven Keith
2026-08-17