TRIOGEN HOLDINGS LIMITED

active Company number SC123757

Private Limited by Shares · Incorporated on 15th Mar 1990

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SIC code: 64209
Registered office: Glasgow, G75 0YF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TRIOGEN HOLDINGS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 15th Mar 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

2 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laurent Migeon	Director	3rd Aug 2023	This company	French	View profile
Bio-Uv Group	Corporate PSC	18th Sep 2019	—	—	View profile
Degremont Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Ondeo Industrial Solutions Uk Limited (ceased)	Corporate PSC	25th Jul 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TRIOGEN LIMITED	SC120472	28th Sep 1989	active

Actions

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Company snapshot

Status: active
Incorporated: 15th Mar 1990
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Mar 1990 Company incorporated
15th Mar 1990 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
15th Mar 1990 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
7th Aug 1990 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
7th Aug 1990 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
7th Aug 1990 Ian Caven appointed as Director
7th Aug 1990 John Fergus appointed as Director
7th Aug 1990 John Fergus appointed as Secretary
14th Jan 1992 Robert Aitken appointed as Director
14th Jan 1992 Graeme Carey appointed as Director
14th Jan 1992 Ian Wray appointed as Director
10th Apr 1996 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
10th Apr 1996 Robert Aitken resigned as Director
10th Apr 1996 Graeme Carey resigned as Director
10th Apr 1996 Ian Caven resigned as Director
10th Apr 1996 John Fergus resigned as Director
10th Apr 1996 Ian Wray resigned as Director
10th Apr 1996 Jean Juppeau appointed as Director
10th Apr 1996 Norbert Wiegart appointed as Director
10th Apr 1996 James Wheatley appointed as Director
10th Apr 1996 John Fergus resigned as Secretary
28th Jan 1999 Jean Juppeau resigned as Director
28th Jan 1999 Gaspar Lesznik appointed as Director
31st Jan 2002 Norbert Wiegart resigned as Director
31st Jan 2002 Francois Fevrier appointed as Director
25th Oct 2002 Gaspar Lesznik resigned as Director
25th Oct 2002 Jean Nassau appointed as Director
26th Nov 2003 Jean Nassau resigned as Director
30th Nov 2007 Francois Fevrier resigned as Director
30th Nov 2007 Michel Autrand appointed as Director
30th Nov 2008 Michel Autrand resigned as Director
30th Nov 2008 Marc Hauchecorne appointed as Director
30th Jun 2009 Marc Hauchecorne resigned as Director
30th Jun 2009 Hubert Grienenberger appointed as Director
26th Nov 2013 Hubert Grienenberger resigned as Director
26th Nov 2013 Eric Dehouck appointed as Director
1st Jan 2014 James Wheatley resigned as Director
1st Jan 2014 Thomas Kelly appointed as Director
29th Feb 2016 Eric Dehouck resigned as Director
29th Feb 2016 David Reeve appointed as Director
6th Apr 2016 Degremont Sa appointed as Corporate PSC
22nd May 2017 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
22nd May 2017 Joan Knight appointed as Secretary
20th Jul 2017 Lewis Barrett appointed as Director
25th Jul 2017 Degremont Sa ceased to be a Corporate PSC
25th Jul 2017 Ondeo Industrial Solutions Uk Limited appointed as Corporate PSC
28th Jul 2017 Andrew Brown appointed as Director
1st Jan 2018 Lewis Barrett resigned as Director
1st Jan 2018 Andrew Brown resigned as Director
1st Jan 2018 David Reeve resigned as Director
1st Jan 2018 Thomas Buer appointed as Director
18th Sep 2019 Thomas Buer resigned as Director
18th Sep 2019 Thomas Kelly resigned as Director
18th Sep 2019 Benoit Gillmann appointed as Director
18th Sep 2019 Joan Knight resigned as Secretary
18th Sep 2019 Bio-Uv Group appointed as Corporate PSC
18th Sep 2019 Ondeo Industrial Solutions Uk Limited ceased to be a Corporate PSC
3rd Aug 2023 Benoit Gillmann resigned as Director
3rd Aug 2023 Laurent Migeon appointed as Director
8th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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