Trac International Limited

SC193766

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

37 ALBYN PLACE, ABERDEEN, AB10 1YN

Incorporated 19/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Kenneth Daniel Hawthorn

director · Since 19/02/1999

GENERAL MANAGER

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mr Kevin Robert Stephen

secretary · Since 10/08/2007

OPERATIONS MANAGER

BRITISH · Age 54

Also on 6 other boards

Mr Kevin Robert Stephen

director · Since 21/09/2010

BUSINESS SUPPORT MANAGER

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Persons with Significant Control

Douglas Henderson Hawthorn

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 61

Corrary Farm, Glen Elg, Ross-Shire, IV40 8JX

Notified 23/03/2017

Charges10 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/04/2026Registered 29/04/2026

Charge

outstanding

CLOSE INVOICE FINANCE LTD

Created 22/04/2026Registered 22/04/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/03/2023Registered 24/03/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/03/2023Registered 24/03/2023

Charge

outstanding

LLOYDS BANK PLC

Created 09/12/2022Registered 15/12/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2019Registered 28/05/2019Satisfied 22/06/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/12/2015Registered 26/05/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/12/2015Registered 17/12/2015Satisfied 30/03/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/12/2015Registered 17/12/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/12/2015Registered 17/12/2015

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED, NO 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL

Created 16/10/2013Registered 24/10/2013

charge

satisfied

ABERDEEN AIRPORT LIMITED

Created 01/10/2009Registered 12/10/2009Satisfied 12/03/2020

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/1999Registered 18/03/1999