Partrac Limited

SC253856

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, 115, EDINBURGH, EH2 4JN

Incorporated 06/08/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Sam Athey

director · Since 13/08/2003

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Peter Andrew Wilson

director · Since 13/08/2003

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Ms Hazel Hunter

director · Since 04/08/2025

SCOTTISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Stuart David Phillips

director · Since 04/08/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Persons with Significant Control

Venterra Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Standbrook House, Old Bond Street, London, W1S 4PD

Reg: 13309581 · Companies House · Private Limited Company

Notified 01/06/2022

Former PSCs

Mr Peter Andrew Wilson

Ceased 06/04/2016

Mr Sam Athey

Ceased 06/04/2016

Dr Kevin Steven Black

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 11/10/2024Registered 16/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/01/2024Registered 22/01/2024

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 18/02/2013Registered 27/02/2013Satisfied 25/08/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2009Registered 05/06/2009Satisfied 14/09/2021