Astrak Group Limited

SC468615

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WHEATFIELD ROAD, KIRKCALDY, KY1 3PD

Incorporated 29/01/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Aaron Peter Falls

director · Since 06/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 10 other boards

Stephen John Cope

director · Since 31/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 7 other boards

Persons with Significant Control

Renco Spv Limited

75–100% shares

One St Peter's Square, Manchester, M2 3DE

Reg: 13606831 · Companies House · Private Limited Company

Notified 04/03/2022

Astrak Global Limited

75–100% votes

One St Peter's Square, Manchester, M2 3DE

Reg: 13606806 · Companies House · Private Limited Company

Notified 04/03/2022

Former PSCs

Mr Richard Paterson

Ceased 04/03/2022

Charges3 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED AS SECURITY TRUSTEE

Created 19/05/2022Registered 27/05/2022

Charge

outstanding

OCTORIAN TRUSTEE (UK) LIMITED (AS SECURITY AGENT)

Created 19/05/2022Registered 27/05/2022

Charge

outstanding

OCTORIAN TRUSTEE (UK) LIMITED (AS SECURITY AGENT)

Created 19/05/2022Registered 27/05/2022