Introduction
Watch Company
T
TRIOS SIMIUS LTD
TRIOS SIMIUS LTD is an active company incorporated on 26 February 2024 with the registered office located in Kirkliston. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. TRIOS SIMIUS LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
SC800604
LTD Company
Age
2 Years
Incorporated 26 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 26 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
6 Malachi Rigg Kirkliston, EH29 9FS,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KALNA, Gaisma
ActiveMalachi Rigg, KirklistonEH29 9FS
Born September 1982
Director
Appointed 26 Feb 2024
KALNA, Gaisma
Malachi Rigg, KirklistonEH29 9FS
Born September 1982
Director
26 Feb 2024
Active
PANTON, Robert Cameron
ActiveMalachi Rigg, KirklistonEH29 9FS
Born March 1972
Director
Appointed 26 Feb 2024
PANTON, Robert Cameron
Malachi Rigg, KirklistonEH29 9FS
Born March 1972
Director
26 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Cameron Panton
ActiveMalachi Rigg, KirklistonEH29 9FS
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Mr Robert Cameron Panton
Malachi Rigg, KirklistonEH29 9FS
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Active
Ms Gaisma Kalna
ActiveMalachi Rigg, KirklistonEH29 9FS
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2024
Ms Gaisma Kalna
Malachi Rigg, KirklistonEH29 9FS
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024