Tracs International Limited

SC177956

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 RUBISLAW TERRACE, ABERDEEN, AB10 1XE

Incorporated 14/08/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

71122

Engineering related scientific and technical consulting activities

82990

Other business support service activities

Officers

Mr Mohammad Reza Hajyfathaliyan

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mrs Agnieszka Lucyna Galeska

25–50% shares

25–50% votes

British · England · Age 46

8, Rubislaw Terrace, Aberdeen, AB10 1XE

Notified 30/01/2020

Jasmine Haji

25–50% shares

25–50% votes

British · England · Age 19

8, Rubislaw Terrace, Aberdeen, AB10 1XE

Notified 26/03/2026

Mr Mohammad Reza Hajyfathaliyan

25–50% shares

25–50% votes

British · England · Age 50

8, Rubislaw Terrace, Aberdeen, AB10 1XE

Notified 26/03/2026

Former PSCs

Agr Group (Holdings) Limited

Ceased 05/04/2019

Mr Mohammad Reza Hajyfathaliyan

Ceased 29/01/2024

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2023Registered 24/04/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2021Registered 17/03/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2021Registered 15/03/2021Satisfied 19/03/2021

Charge

outstanding

NORDEA BANK ABP, FILIAL I SVERIGE

Created 01/04/2019Registered 13/04/2019

charge

satisfied

DNB NOR BANK ASA

Created 05/11/2009Registered 11/11/2009Satisfied 29/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/2007Registered 02/03/2007Satisfied 29/01/2008