The Trax Corporation Limited

SC119342

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 03/08/1989

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

62012

Business and domestic software development

Officers

David Maclean Cranston

secretary · Since 15/08/1990

BRITISH

Also on 5 other boards

Colin Neil Mackay Ca

director · Since 17/01/1991

CHARTERED ACCOUNTANT

BRITISH · LUXEMBOURG · Age 71

Also on 3 other boards

Alexandre Radovic

director · Since 17/01/1991

COMPUTER CONSULTANT

FRENCH · LUXEMBOURG · Age 60

Persons with Significant Control

Mr Colin Mackay

25–50% shares

25–50% votes

British · Luxembourg · Age 71

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Alexandre Radovic

25–50% shares

25–50% votes

French · Luxembourg · Age 60

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1992Registered 16/04/1992