Introduction
Watch Company
T
TRONIUS LIMITED
TRONIUS LIMITED is an active company incorporated on 22 March 2021 with the registered office located in Carnoustie. The company operates in the Construction sector, specifically engaged in electrical installation. TRONIUS LIMITED was registered 5 years ago.(SIC: 43210)
Status
active
Active since 5 years ago
Company No
SC693029
LTD Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Angus Alchemy Distillery By Woodhill Carnoustie, DD7 7SD,
Previous Addresses
Blyth Building Michelin Scotland Innovation Parc Baldovie Road Dundee DD4 8UQ Scotland
From: 13 July 2021To: 20 January 2026
Erisort Kinloch Blairgowrie PH10 6SD Scotland
From: 22 March 2021To: 13 July 2021
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ARCHIBALD, Campbell Charles
ActiveBy Woodhill, CarnoustieDD7 7SD
Born December 1972
Director
Appointed 31 Dec 2025
ARCHIBALD, Campbell Charles
By Woodhill, CarnoustieDD7 7SD
Born December 1972
Director
31 Dec 2025
Active
DUFFY, James Graham
ResignedMichelin Scotland Innovation Parc, DundeeDD4 8UQ
Born September 1978
Director
Appointed 22 Mar 2021
Resigned 01 Aug 2025
DUFFY, James Graham
Michelin Scotland Innovation Parc, DundeeDD4 8UQ
Born September 1978
Director
22 Mar 2021
Resigned 01 Aug 2025
Resigned
PAYNE, Seiki Orion
ResignedMichelin Scotland Innovation Parc, DundeeDD4 8UQ
Born November 1979
Director
Appointed 22 Mar 2021
Resigned 24 Aug 2023
PAYNE, Seiki Orion
Michelin Scotland Innovation Parc, DundeeDD4 8UQ
Born November 1979
Director
22 Mar 2021
Resigned 24 Aug 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Karl Stewart Porter
ActiveMichelin Scotland Innovation Parc, DundeeDD4 8UQ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2024
Mr Karl Stewart Porter
Michelin Scotland Innovation Parc, DundeeDD4 8UQ
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2024
Active
Mr Campbell Charles Archibald
ActiveMichelin Scotland Innovation Parc, DundeeDD4 8UQ
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2024
Mr Campbell Charles Archibald
Michelin Scotland Innovation Parc, DundeeDD4 8UQ
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2024
Active
Mr James Graham Duffy
CeasedBy Woodhill, CarnoustieDD7 7SD
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2021
Ceased 17 Mar 2026
Mr James Graham Duffy
By Woodhill, CarnoustieDD7 7SD
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2021
Ceased 17 Mar 2026
Ceased
Mr Seiki Orion Payne
CeasedMichelin Scotland Innovation Parc, DundeeDD4 8UQ
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2021
Ceased 24 Aug 2023
Mr Seiki Orion Payne
Michelin Scotland Innovation Parc, DundeeDD4 8UQ
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2021
Ceased 24 Aug 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
24 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 March 2026
No document
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
8 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021