Coretrax Technology Limited

SC352403

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 10/12/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

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 John Kenneth Murray

Ceased 19/12/2018

Mr John Kenneth Fraser Murray

Ceased 19/12/2018

Ctl Uk Holdco Ltd

Ceased 08/11/2019

Coretrax Technology Holding Company Limited

Ceased 28/11/2025

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 01/08/2021

Charges1 outstanding

Charge

outstanding

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

Created 23/07/2025Registered 29/07/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 18/11/2019Registered 25/11/2019Satisfied 21/06/2024