Tracey Investments Ltd

SC565684

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

C/O INGLIS HOWIE, GLASGOW, G2 4BL

Incorporated 11/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Michael Thomas Tracey

director · Since 11/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Scott Howie

director · Since 24/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mark Michael Tracey

director · Since 15/11/2023

SURVEYOR

BRITISH · SCOTLAND · Age 41

Nicola Marie Tracey

director · Since 15/11/2023

INVESTOR

BRITISH · SPAIN · Age 34

Persons with Significant Control

Mr Michael Thomas Tracey

25–50% shares

75–100% votes

Appoint directors

British · Spain · Age 65

Inglis Howie, 21 Blythswood Square, Glasgow, G2 4BL

Notified 11/05/2017

Nicola Marie Tracey

25–50% shares

British · Spain · Age 34

C/O Inglis Howie, 21 Blythswood Square, Glasgow, G2 4BL

Notified 26/05/2017

Mark Michael Tracey

25–50% shares

British · Scotland · Age 41

C/O Inglis Howie, 21 Blythswood Square, Glasgow, G2 4BL

Notified 26/05/2017

Charges13 outstanding

Charge

outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 23/12/2024Registered 03/01/2025

Charge

outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 23/12/2024Registered 03/01/2025

Charge

outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 23/12/2024Registered 03/01/2025

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 19/12/2024Registered 30/12/2024

Charge

outstanding

HANDELSBANKEN PLC (COMPANY NUMBER 11305395)

Created 02/08/2023Registered 07/08/2023

Charge

outstanding

HANDELSBANKEN PLC (COMPANY NUMBER 11305395)

Created 02/08/2023Registered 07/08/2023

Charge

outstanding

HANDELSBANKEN PLC (COMPANY NUMBER 11305395)

Created 02/08/2023Registered 07/08/2023

Charge

outstanding

HANDELSBANKEN PLC (COMPANY NUMBER 11305395)

Created 20/07/2023Registered 25/07/2023

Charge

outstanding

HANDELSBANKEN PLC (11305395)

Created 20/07/2023Registered 25/07/2023

Charge

outstanding

HANDELSBANKEN PLC (COMPANY NUMBER 11305395)

Created 20/07/2023Registered 25/07/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 02/02/2023Registered 03/02/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 02/02/2023Registered 03/02/2023

Charge

satisfied

HANDELSBANKEN PLC

Created 27/05/2020Registered 05/06/2020Satisfied 18/08/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 21/04/2020Registered 24/04/2020