Trace Data Ltd

SC484420

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O HENDERSON LOGGIE LEVEL 5, THE STAMP OFFICE, EDINBURGH, EH1 3EG

Incorporated 15/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Nick Sassali

director · Since 03/09/2024

HEAD OF TAX AND TREASURY

AMERICAN · UNITED STATES · Age 45

Mrs Kathryn Stalmack

director · Since 03/09/2024

CHIEF LEGAL OFFICER & GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 50

Ms Jennifer Dillon Williams

director · Since 13/06/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Smart Holdings Corp

75–100% shares

75–100% votes

2222, W. Dunlap Avenue, Phoenix, 85021

Reg: 3529127 · Delaware · U.S. Corporation

Notified 03/09/2024

Former PSCs

Mr Robert Bainbridge

Ceased 08/11/2018

Ms. Ciaran Sorcha Lorimer

Ceased 03/09/2024

Mr Jose Garcia

Ceased 13/06/2025