Introduction
Watch Company
T
TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.
TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. is an active company incorporated on 16 July 2018 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
SC602583
LTD Company
Age
7 Years
Incorporated 16 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
TWG SKYE HOLDINGS LIMITED
From: 16 July 2018To: 4 September 2019
Address
West Point House 5 Redwood Place East Kilbride Glasgow, G74 5PB,
Previous Addresses
Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Street Glasgow G2 6BD Scotland
From: 4 July 2019To: 2 December 2020
10th Floor 1 West Regent Street Glasgow G2 1RW Scotland
From: 16 July 2018To: 4 July 2019
1 West Regent Street Glasgow G2 1RW United Kingdom
From: 16 July 2018To: 16 July 2018
27 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Capital Update
Feb 22
Capital Statement Capital Company With D...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
5
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
RIORDAN, Christopher Joseph
ActiveHuddersfield Road, EllandHX5 9JR
Secretary
Appointed 16 Aug 2019
RIORDAN, Christopher Joseph
Huddersfield Road, EllandHX5 9JR
Secretary
16 Aug 2019
Active
MITCHELL, Robert Stephen
ActiveHuddersfield Road, EllandHX5 9JR
Born October 1983
Director
Appointed 29 Nov 2022
MITCHELL, Robert Stephen
Huddersfield Road, EllandHX5 9JR
Born October 1983
Director
29 Nov 2022
Active
RIORDAN, Christopher Joseph
ActiveHuddersfield Road, EllandHX5 9JR
Born June 1960
Director
Appointed 29 Nov 2022
RIORDAN, Christopher Joseph
Huddersfield Road, EllandHX5 9JR
Born June 1960
Director
29 Nov 2022
Active
RODDICK, Luke
ActiveEastbourne Terrace, Office: 11.10,, LondonW2 6LA
Born October 1979
Director
Appointed 12 Oct 2021
RODDICK, Luke
Eastbourne Terrace, Office: 11.10,, LondonW2 6LA
Born October 1979
Director
12 Oct 2021
Active
KYLE, Gillian
ResignedFourth Floor, 20 Waterloo Street, GlasgowG2 6BD
Secretary
Appointed 16 Jul 2018
Resigned 28 Jun 2019
KYLE, Gillian
Fourth Floor, 20 Waterloo Street, GlasgowG2 6BD
Secretary
16 Jul 2018
Resigned 28 Jun 2019
Resigned
HEASLEY, John Brian
ResignedFourth Floor, 20 Waterloo Street, GlasgowG2 6BD
Born April 1974
Director
Appointed 16 Jul 2018
Resigned 28 Jun 2019
HEASLEY, John Brian
Fourth Floor, 20 Waterloo Street, GlasgowG2 6BD
Born April 1974
Director
16 Jul 2018
Resigned 28 Jun 2019
Resigned
MADOLE, Webster
Resigned840 Gessner Rd Suite 300,, HoustonTX 77024
Born May 1976
Director
Appointed 12 Oct 2021
Resigned 14 Nov 2022
MADOLE, Webster
840 Gessner Rd Suite 300,, HoustonTX 77024
Born May 1976
Director
12 Oct 2021
Resigned 14 Nov 2022
Resigned
PALMER, Christopher James
ResignedFourth Floor, 20 Waterloo Street, GlasgowG2 6BD
Born March 1978
Director
Appointed 16 Jul 2018
Resigned 28 Jun 2019
PALMER, Christopher James
Fourth Floor, 20 Waterloo Street, GlasgowG2 6BD
Born March 1978
Director
16 Jul 2018
Resigned 28 Jun 2019
Resigned
PARADIS, David Andrew
Resigned5 Redwood Place, GlasgowG74 5PB
Born September 1967
Director
Appointed 28 Jun 2019
Resigned 12 Oct 2021
PARADIS, David Andrew
5 Redwood Place, GlasgowG74 5PB
Born September 1967
Director
28 Jun 2019
Resigned 12 Oct 2021
Resigned
VANHEGAN, Graham
ResignedFourth Floor, 20 Waterloo Street, GlasgowG2 6BD
Born September 1960
Director
Appointed 16 Jul 2018
Resigned 28 Jun 2019
VANHEGAN, Graham
Fourth Floor, 20 Waterloo Street, GlasgowG2 6BD
Born September 1960
Director
16 Jul 2018
Resigned 28 Jun 2019
Resigned
YILMAZ, Kerem Can
Resigned5 Redwood Place, GlasgowG74 5PB
Born September 1985
Director
Appointed 28 Jun 2019
Resigned 12 Oct 2021
YILMAZ, Kerem Can
5 Redwood Place, GlasgowG74 5PB
Born September 1985
Director
28 Jun 2019
Resigned 12 Oct 2021
Resigned
ZAFEREO, Ryan Nicholas
ResignedFourth Floor, 20 Waterloo Street, GlasgowG2 6BD
Born December 1980
Director
Appointed 28 Jun 2019
Resigned 12 Jun 2020
ZAFEREO, Ryan Nicholas
Fourth Floor, 20 Waterloo Street, GlasgowG2 6BD
Born December 1980
Director
28 Jun 2019
Resigned 12 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great St. Helen's, LondonEC3A 6AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 28 Jun 2019
Fr Flow Control Valves Bidco Limited
Great St. Helen's, LondonEC3A 6AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
28 Jun 2019
Active
GlasgowG2 1RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2018
Ceased 28 Jun 2019
Weir Group Holdings Limited
GlasgowG2 1RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2018
Ceased 28 Jun 2019
Ceased
Filing History
60
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 September 2025
31 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2024
31 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2020
12 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 November 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
15 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2019
29 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2019
29 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2019
29 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2019
4 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2019
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018
16 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2018