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Coretrax Global Limited

SC240299

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

LION HOUSE DYCE AVENUE, ABERDEEN, AB21 0LQ
Incorporated 29/11/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Sarah Louise Eley

secretary · Since 15/05/2024

Mr Lewis John Woodburn Mcalister

director · Since 15/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr Domenico Sansalone

director · Since 15/05/2024

TREASURER

CANADIAN · UNITED KINGDOM · Age 47

Also on 19 other boards

Persons with Significant Control

Expro Holdings Uk 3 Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Davidson House, Reading, RG1 3EU

Reg: 06492082 · Companies House · Limited By Shares

Notified 28/11/2025

Former PSCs

Mr Michael John Churchill

Ceased 21/11/2019

Churchill Drilling Tools (Holdings) Limited

Ceased 01/08/2021

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 15/05/2024

Ctl Uk Bidco Ltd

Ceased 21/11/2019

Coretrax Technology Holding Company Limited

Ceased 28/11/2025

Charges1 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH (AS "SECURITY AGENT")

Created 23/07/2025Registered 29/07/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT)

Created 18/09/2024Registered 27/09/2024Satisfied 02/08/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT)

Created 18/09/2024Registered 27/09/2024Satisfied 02/08/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT)

Created 18/09/2024Registered 27/09/2024Satisfied 02/08/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 21/11/2019Registered 27/11/2019Satisfied 13/08/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 21/11/2019Registered 25/11/2019Satisfied 21/06/2024
Charge
satisfied

CHURCHILL DRILLING TOOLS LIMITED

Created 06/12/2013Registered 11/12/2013Satisfied 23/10/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2012Registered 29/08/2012Satisfied 28/10/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2012Registered 29/08/2012Satisfied 28/10/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2012Registered 24/08/2012Satisfied 28/10/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2008Registered 04/03/2008Satisfied 28/10/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2008Registered 16/01/2008Satisfied 18/10/2019