TRINITY INTERNATIONAL SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

TRINITY INTERNATIONAL SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TRINITY INTERNATIONAL SERVICES LIMITED was incorporated 34 years ago on 15/01/1990 and has the registered number: SC122366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TRINITY INTERNATIONAL SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

7 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CRAWFORD MACBRIDE May 1947 British Director CURRENT
MR. CHRISTOPHER DAVID MACBRIDE Mar 1971 British Director 2002-09-01 CURRENT
MRS SHEENA HEATON MACBRIDE Jan 1946 British Director 2011-11-30 CURRENT
MRS SARAH LOUISE PETTIGREW Secretary 2011-11-30 CURRENT
MRS RACHEL O'DONNELL Dec 1971 Scottish Director 2015-03-19 UNTIL 2018-11-07 RESIGNED
RONAN LOUIS PETTON Jun 1945 French Director RESIGNED
NEIL COMBE NIVET Jun 1953 British Director 1992-02-11 UNTIL 2008-10-30 RESIGNED
MS MICHELLE MARGARET MAITLAND Jul 1974 British Director 2019-07-12 UNTIL 2021-04-16 RESIGNED
KEITH MARTIN LADDIMAN Feb 1941 British Director 1990-01-15 UNTIL 1991-10-01 RESIGNED
MR ANTHONY ELMER Jul 1939 British Director 1990-01-15 UNTIL 1992-01-23 RESIGNED
DEAN CLEMENT BURGESS Jul 1951 British Director 2007-09-07 UNTIL 2015-12-13 RESIGNED
MRS SHEENA HEATON MACBRIDE Jan 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capt Stuart Crawford Macbride 2016-04-06 5/1947 Aberdeen   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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HVAC & REFRIGERATION ENGINEERING LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
INTERNATIONAL MEDICAL MANAGEMENT INC. LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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HGVC TRADING LIMITED BALLATER SCOTLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
INTMEDICAL LIMITED ABERDEEN SCOTLAND Active DORMANT 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Trinity_International_Ser - Accounts 2022-06-01 31-08-2021 £900,275 Cash £3,329,321 equity
TRINITY_INTERNATIONAL_SER - Accounts 2021-05-29 31-08-2020 £980,374 Cash £3,542,419 equity
Trinity International Services Limited Filleted accounts for Companies House (small and micro) 2020-08-29 31-08-2019 £1,152,607 Cash £3,360,499 equity
Trinity International Services Limited Filleted accounts for Companies House (small and micro) 2019-06-01 31-08-2018 £1,695,247 Cash £3,325,725 equity

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