TF

TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.

Active

Company number SC602583

Glasgow, Scotland · Incorporated 16 July 2018

West Point House 5 Redwood Place, East Kilbride, Glasgow, G74 5PB, Scotland

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2019

Company history

Previous company names

TWG SKYE HOLDINGS LIMITED · 16 July 2018 – 4 September 2019

Company overview

TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. (company number SC602583) is an active, private limited company incorporated in Scotland on 16 July 2018. It was originally named TWG SKYE HOLDINGS LIMITED before changing its name on 4 September 2019. The company is registered at West Point House, 5 Redwood Place, East Kilbride, Glasgow G74 5PB and its principal activity is that of a holding company (SIC 64209).

It has filed total-exemption-full accounts for the year ended 31 December 2024. The latest confirmation statement, made up to 12 July 2025, was filed on 14 July 2025 and showed no updates.

The company has two current directors: Luke Roddick (appointed 2021) and Robert Stephen Mitchell (appointed 2022). Christopher Joseph Riordan also serves as a director but is due to resign on 28 May 2026. A corporate secretary, CSC Global, was appointed on 29 May 2026. The sole person with significant control is FR Flow Control Valves Bidco Limited, which has held 75–100% of the shares and voting rights since June 2019.

Two charges created in December 2024 were satisfied in full on 8 October 2025. The company has no insolvency history, has never been liquidated, and has no charges currently outstanding.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fr Flow Control Valves Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
28 June 2019

Funding

4 funding rounds
25 June 2019
Shares allotted · 0 shares allotted
—
24 June 2019
Shares allotted · 0 shares allotted
—
3 June 2019
Shares allotted · 0 shares allotted
—
15 February 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
29 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2025 View
Change Person Secretary Company With Change Date
Officers
11 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2024 View
Legacy
Other
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2022 View
Legacy
Capital
19 November 2021 View
Legacy
Insolvency
19 November 2021 View
Resolution
Resolution
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Dormant
Accounts
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Memorandum Articles
Incorporation
25 November 2019 View
Resolution
Resolution
25 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2019 View
Change Person Secretary Company With Change Date
Officers
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2019 View
Resolution
Resolution
4 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Capital Allotment Shares
Capital
25 June 2019 View
Capital Allotment Shares
Capital
25 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Capital Allotment Shares
Capital
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 July 2018 View
Incorporation Company
Incorporation
16 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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