Triogen Holdings Limited in East Kilbride GLASGOW

Triogen Holdings Limited GLASGOW

Founded in 1990, Triogen Holdings, classified under reg no. SC123757 is an active company. Currently registered at 14 Langlands Place, Kelvin South Business Park G75 0YF, Glasgow the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Laurent M., appointed on 3 August 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Triogen Holdings Limited Address / Contact

Office Address	14 Langlands Place, Kelvin South Business Park
Office Address2	East Kilbride
Town	Glasgow
Post code	G75 0YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC123757
Date of Incorporation	Thu, 15th Mar 1990
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Laurent M.

Position: Director

Appointed: 03 August 2023

Benoit G.

Position: Director

Appointed: 18 September 2019

Resigned: 03 August 2023

Thomas B.

Position: Director

Appointed: 01 January 2018

Resigned: 18 September 2019

Andrew B.

Position: Director

Appointed: 28 July 2017

Resigned: 01 January 2018

Lewis B.

Position: Director

Appointed: 20 July 2017

Resigned: 01 January 2018

Joan K.

Position: Secretary

Appointed: 22 May 2017

Resigned: 18 September 2019

David R.

Position: Director

Appointed: 29 February 2016

Resigned: 01 January 2018

Thomas K.

Position: Director

Appointed: 01 January 2014

Resigned: 18 September 2019

Eric D.

Position: Director

Appointed: 26 November 2013

Resigned: 29 February 2016

Hubert G.

Position: Director

Appointed: 30 June 2009

Resigned: 26 November 2013

Marc H.

Position: Director

Appointed: 30 November 2008

Resigned: 30 June 2009

Michel A.

Position: Director

Appointed: 30 November 2007

Resigned: 30 November 2008

Jean N.

Position: Director

Appointed: 25 October 2002

Resigned: 26 November 2003

Francois F.

Position: Director

Appointed: 31 January 2002

Resigned: 30 November 2007

Gaspar L.

Position: Director

Appointed: 28 January 1999

Resigned: 25 October 2002

James W.

Position: Director

Appointed: 10 April 1996

Resigned: 01 January 2014

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 10 April 1996

Resigned: 22 May 2017

Jean J.

Position: Director

Appointed: 10 April 1996

Resigned: 28 January 1999

Norbert W.

Position: Director

Appointed: 10 April 1996

Resigned: 31 January 2002

Ian W.

Position: Director

Appointed: 14 January 1992

Resigned: 10 April 1996

Graeme C.

Position: Director

Appointed: 14 January 1992

Resigned: 10 April 1996

Robert A.

Position: Director

Appointed: 14 January 1992

Resigned: 10 April 1996

Ian C.

Position: Director

Appointed: 07 August 1990

Resigned: 10 April 1996

John F.

Position: Secretary

Appointed: 07 August 1990

Resigned: 10 April 1996

John F.

Position: Director

Appointed: 07 August 1990

Resigned: 10 April 1996

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Bio-Uv Group from Lunel, France. This PSC is classified as "a public limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the PSC register is Ondeo Industrial Solutions Uk Limited that put Maidenhead, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Degremont Sa, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Bio-Uv Group

850 Avenue Louis Medard, 34400, Lunel, France

Legal authority	French Law
Legal form	Public Limited Company
Country registered	France
Place registered	Montpellier, France
Registration number	527626055
Notified on	18 September 2019
Nature of control:	75,01-100% voting rights

Ondeo Industrial Solutions Uk Limited

Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04319605
Notified on	25 July 2017
Ceased on	18 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Degremont Sa

16 Place D'Iris, 92070 Paris La Defense, Paris, Paris, France

Legal authority	French
Legal form	Limited Liability
Notified on	6 April 2016
Ceased on	25 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	31 844	31 844	31 844	31 244	6 214
Current Assets				31 244	31 214
Debtors					25 000
Net Assets Liabilities				42 744	42 714

Other
Balances Amounts Owed By Related Parties					25 000
Fixed Assets				11 500	11 500
Investments Fixed Assets	11 500	11 500	11 500	11 500	11 500
Net Current Assets Liabilities	31 844	31 844	31 844	31 244	31 214
Total Assets Less Current Liabilities	43 344	43 344	43 344	42 744	42 714
Investments In Group Undertakings	11 500	11 500	11 500	11 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, September 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, February 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, April 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, March 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, March 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, January 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, January 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, February 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 19th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 19th, February 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/09/30 filed on: 9th, May 1996	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/09/30 filed on: 9th, May 1996	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 2nd, May 1996	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 2nd, May 1996	accounts	Free Download (2 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 2nd, March 1995	accounts
AA	Small company accounts made up to 1994/09/30 filed on: 2nd, March 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 26th, April 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 26th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 16th, April 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 16th, April 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 25th, February 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 25th, February 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/09/30 filed on: 18th, April 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/09/30 filed on: 18th, April 1991	accounts
224	Accounting reference date notified as 30/09 filed on: 1st, November 1990	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 1st, November 1990	accounts

Triogen Holdings Limited GLASGOW

Triogen Holdings Limited Address / Contact

Company Information / Profile

Company staff

Laurent M.

Benoit G.

Thomas B.

Andrew B.

Lewis B.

Joan K.

David R.

Thomas K.

Eric D.

Hubert G.

Marc H.

Michel A.

Jean N.

Francois F.

Gaspar L.

James W.

Maclay Murray & Spens Llp

Jean J.

Norbert W.

Ian W.

Graeme C.

Robert A.

Ian C.

John F.

John F.

People with significant control

Annual reports financial information

Company filings

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