Beltrace (Antonine) Limited

SC742725

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 64

Mr Stuart William Wilson

director · Since 30/08/2022

CHARTERED SURVEYOR

SCOTTISH · SCOTLAND · Age 55

Also on 15 other boards

Persons with Significant Control

Stuart Wilson

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 55

8, John Street, Glasgow, G1 1JQ

Notified 30/08/2022

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

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