Partrac Limited
SC253856
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 06/08/2026
Due 20/08/2027
Industry
Officers
Former
corporate nominee director · Resigned 06/08/2003
corporate nominee director · Resigned 06/08/2003
corporate nominee secretary · Resigned 06/08/2003
secretary · Resigned 18/12/2023
secretary · Resigned 30/06/2025
director · Resigned 01/08/2025
director · Resigned 01/03/2026
director · Resigned 23/09/2026
Persons with Significant Control
Venterra Limited
Reg: 13309581 · Companies House · Private Limited Company
Notified 01/06/2022
Former PSCs
Dr Kevin Steven Black
Ceased 06/04/2016
Mr Peter Andrew Wilson
Ceased 06/04/2016
Mr Sam Athey
Ceased 06/04/2016
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
4TH FLOOR, 115
EDINBURGH