Trident Underwater Engineering (Systems) Limited

SC089267

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 Flairs Avenue, Arbroath, Angus, DD11 5DY

Incorporated 14/08/1984

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Ranald Norman Macdonald

director · Since 14/06/1989

ENGINEER

BRITISH · SCOTLAND · Age 78

Mr Graham John Arthur Shaw Obe

secretary · Since 14/06/1989

BRITISH · ENGLAND · Age 92

Also on 10 other boards

Mr Graham John Arthur Shaw Obe

director · Since 14/06/1989

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 92

Also on 10 other boards

Ranald Norman Macdonald

director

British · Scotland · Age 78

Graham John Arthur Shaw

secretary

British

Graham John Arthur Shaw

director

British · England · Age 92

Former

John Stuart Pepys Rawlins

director · Resigned 27/07/2011

Ernest George Crago Burt

director · Resigned 05/10/2013

Malcolm John Jenkins

director · Resigned 18/10/2017

Persons with Significant Control

Mr Ranald Norman Macdonald

50–75% shares

50–75% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 78

4, Flairs Avenue, Arbroath, DD11 5DY

Notified 30/10/2016

Change History

officer appointed → SHAW, Graham John Arthur

2026-08-21

officer appointed → MACDONALD, Ranald Norman

2026-08-21

officer appointed → SHAW, Graham John Arthur

2026-08-21

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 4 Flairs Avenue

2026-08-21

4 FLAIRS AVENUE

post town → Angus

2026-08-21

ANGUS