Trakz Labs Ltd

SC543855

active

ltd

scotland

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

Techcube, Summerhall, Edinburgh, EH9 1PL

Incorporated 26/08/2016

Previously known as

1partpet Ltd · until 13/02/2018

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

62012

Business and domestic software development

Officers

Euan Richard Happer Mackenzie

director · Since 26/08/2016

British · United Kingdom · Age 64

Tom Butcher

director · Since 29/08/2016

British · England · Age 53

Michael John Brockman

director · Since 04/04/2018

British · England · Age 68

Former

Brodies Secretarial Services Limited

corporate secretary · Resigned 28/08/2023

Persons with Significant Control

Mr Euan Richard Happer Mackenzie

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 64

6 March Road, Edinburgh, EH4 3TB

Notified 26/08/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Techcube

2026-06-04

TECHCUBE

post town → Edinburgh

2026-06-04

EDINBURGH

officer appointed → BROCKMAN, Michael John

2026-06-04

officer appointed → BUTCHER, Tom

2026-06-04

officer appointed → MACKENZIE, Euan Richard Happer

2026-06-04