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Trig Avionics Limited

Trig Avionics Limited is an active company incorporated on 14 January 2004 with the registered office located in Currie, City of Edinburgh. Trig Avionics Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC261888
Private limited company
Scottish Company
Age
21 years
Incorporated 14 January 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Building 1 Heriot Watt Research Park
Riccarton
Edinburgh
EH14 4AP
Same address for the past 10 years
Telephone
01314498810
Email
Available in Endole App
People
Officers
6
Shareholders
26
Controllers (PSC)
2
Director • Secretary • PSC • United Kingdom • Lives in Scotland • Born in Mar 1958
Director • Chairman • British • Lives in Scotland • Born in Mar 1949
Director • British • Lives in Scotland • Born in Mar 1962
Director • British • Lives in UK • Born in Nov 1956
Director • Business Manager • American • Lives in United States • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
NB Information Limited
Mr Andrew Broughton Davis is a mutual person.
Active
Lytra Limited
Alan William Gray Fraser is a mutual person.
Active
M.R. Timber Limited
William Martin Ritchie is a mutual person.
Liquidation
Brands
Trig Avionics
Trig Avionics is a manufacturer of avionics equipment, specializing in transponders, radios, and GPS receivers for the aviation industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106.13K
Decreased by £133.22K (-56%)
Turnover
£6.51M
Decreased by £640.82K (-9%)
Employees
34
Increased by 3 (+10%)
Total Assets
£2.57M
Decreased by £222.11K (-8%)
Total Liabilities
-£2.2M
Increased by £603.95K (+38%)
Net Assets
£368.5K
Decreased by £826.06K (-69%)
Debt Ratio (%)
86%
Increased by 28.45% (+50%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
William Martin Ritchie Resigned
8 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Dynon Avionics, Inc. (PSC) Appointed
10 Months Ago on 13 Nov 2024
Alan William Gray Fraser Resigned
10 Months Ago on 13 Nov 2024
Martin Henderson Gray Resigned
10 Months Ago on 13 Nov 2024
Mr Robert Alan Hamilton Appointed
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 13 Jan 2024
Group Accounts Submitted
2 Years 6 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 14 January 2025 with updates
Submitted on 30 Jan 2025
Termination of appointment of William Martin Ritchie as a director on 16 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Appointment of Mr Robert Alan Hamilton as a director on 13 November 2024
Submitted on 20 Nov 2024
Notification of Dynon Avionics, Inc. as a person with significant control on 13 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Martin Henderson Gray as a director on 13 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Alan William Gray Fraser as a director on 13 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Repayment History
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