TRELLATEC LIMITED

36 BRUNTSFIELD PLACE, EDINBURGH  EH10 4HJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC529773
  • Last Updated: 01 Mar 2023

Company Profile

TRELLATEC LIMITED was incorporated on Tuesday, March 15, 2016 as a Private Limited Company with registered address in EDINBURGH. TRELLATEC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 8 years 6 months and 22 days.

Name TRELLATEC LIMITED
Company number SC529773
Company type Private Limited Company
Incorporation date 15 Mar 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 36 BRUNTSFIELD PLACE
EDINBURGH
EH10 4HJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roderick Mckenzie Petrie Nationality: British Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jamie David Walker Hume Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adam Paul Strutt Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Alexander Mccoll Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 March 2023, (-555 days left)
Latest accounts 31 March 2021
Next confirmation statement due 12 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRELLATEC LIMITED.

Previous Names

Name Change Date
TRELLATEC LIMITED 15 Mar 2016