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TRIDENT MAINTENANCE SERVICES LTD

TRIDENT MAINTENANCE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRIDENT MAINTENANCE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503188
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIDENT MAINTENANCE SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRIDENT MAINTENANCE SERVICES LTD located?

    Registered Office Address
    Suite 52, Grovewood Business Centre Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIDENT MAINTENANCE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    K C MANAGEMENT FACILITIES LTDApr 13, 2015Apr 13, 2015

    What are the latest accounts for TRIDENT MAINTENANCE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for TRIDENT MAINTENANCE SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for TRIDENT MAINTENANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 30, 2026 to Feb 28, 2026

    		1 pagesAA01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 20, 2026Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Notification of Cardo Group Limited as a person with significant control on Feb 10, 2026

    		2 pagesPSC02

    Appointment of Ms Jane Nelson as a director on Feb 10, 2026

    		2 pagesAP01

    Appointment of Mr Alexander Crewe as a director on Feb 10, 2026

    		2 pagesAP01

    Appointment of Mr Liam Christopher Bevan as a director on Feb 10, 2026

    		2 pagesAP01

    Cessation of William Robson as a person with significant control on Feb 10, 2026

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Dec 09, 2025

    • Capital: GBP 453,000
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 09, 2025

    • Capital: GBP 478,000
    		6 pagesSH06

    Full accounts made up to Mar 30, 2025

    		28 pagesAA

    Confirmation statement made on Jul 15, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 14, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on May 10, 2024

    • Capital: GBP 503,000
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Satisfaction of charge SC5031880001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		9 pagesAA

    Cancellation of shares. Statement of capital on Oct 17, 2022

    • Capital: GBP 513,000
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article disapplied in respect to share purchase 17/10/2022
    		RES13

    Termination of appointment of Neill Christopher Benham as a director on Oct 17, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of TRIDENT MAINTENANCE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN, Liam Christopher
    Stuart Close Trade Park
    CF11 8QF Cardiff
    Unit 1 & 2
    Wales
    		Director
    Stuart Close Trade Park
    CF11 8QF Cardiff
    Unit 1 & 2
    Wales
    		United KingdomBritish167054570004
    CREWE, Alexander
    Stuart Close Trade Park
    CF11 8QF Cardiff
    Unit 1 & 2
    Wales
    		Director
    Stuart Close Trade Park
    CF11 8QF Cardiff
    Unit 1 & 2
    Wales
    		United KingdomBritish318482970001
    NELSON, Jane
    Stuart Close Trade Park
    CF11 8QF Cardiff
    Unit 1 & 2
    Wales
    		Director
    Stuart Close Trade Park
    CF11 8QF Cardiff
    Unit 1 & 2
    Wales
    		United KingdomBritish268298810001
    ROBSON, Kenneth William
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    		Director
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    		ScotlandBritish194617480001
    ROBSON, William
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    		Director
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    		ScotlandBritish282530002
    BENHAM, Neill Christopher
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    		Director
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    		EnglandEnglish256978950001
    FRADGLEY, Claire
    c/o Accountants Plus
    Muir Street
    ML3 6BJ Hamilton
    82
    Lanarkshire
    United Kingdom
    		Director
    c/o Accountants Plus
    Muir Street
    ML3 6BJ Hamilton
    82
    Lanarkshire
    United Kingdom
    		ScotlandBritish189414530001
    ROBSON, Kenneth William
    c/o Accountants Plus
    Muir Street
    ML3 6BJ Hamilton
    82
    Lanarkshire
    United Kingdom
    		Director
    c/o Accountants Plus
    Muir Street
    ML3 6BJ Hamilton
    82
    Lanarkshire
    United Kingdom
    		ScotlandBritish194617480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIDENT MAINTENANCE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardo Group Limited
    Stuart Close Trade Park
    CF11 8QF Cardiff
    Unit 1 & 2
    Wales
    		Feb 10, 2026
    Stuart Close Trade Park
    CF11 8QF Cardiff
    Unit 1 & 2
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number09435643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Robson
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    		Mar 06, 2018
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Claire Louise Jane Robson
    Garrion Bridge
    ML9 2UB Larkhall
    19 Lanark Road
    United Kingdom
    		Apr 06, 2016
    Garrion Bridge
    ML9 2UB Larkhall
    19 Lanark Road
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0