Beltrace (Antonine) Limited

SC742725

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

8 JOHN STREET, GLASGOW, G1 1JQ

Incorporated 30/08/2022

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Scott Howie

director · Since 30/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Michael Tracey

director · Since 30/08/2022

COMPANY DIRECTOR

BRITISH · SPAIN · Age 65

Mr Stuart William Wilson

director · Since 30/08/2022

CHARTERED SURVEYOR

SCOTTISH · SCOTLAND · Age 55

Also on 15 other boards

Persons with Significant Control

Tracey Investments Limited

25–50% shares

25–50% votes

Appoint directors

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

Reg: Sc565684 · Companies House · Limited Company

Notified 30/08/2022

Stuart Wilson

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 55

8, John Street, Glasgow, G1 1JQ

Notified 30/08/2022

Former PSCs

Mr Michael Tracey

Ceased 30/08/2022

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 25/04/2025Registered 28/04/2025

Charge

satisfied

TRACEY INVESTMENTS LTD

Created 08/05/2024Registered 13/05/2024Satisfied 02/05/2025

Charge

satisfied

TRACEY INVESTMENTS LTD

Created 30/04/2024Registered 10/05/2024Satisfied 02/05/2025