Back to search

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: 29/08/2026

Due 12/09/2027

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

Also on 9 other boards

Mr Michael Tracey

director · Since 30/08/2022

COMPANY DIRECTOR

BRITISH · SPAIN

Mr Stuart William Wilson

director · Since 30/08/2022

CHARTERED SURVEYOR

SCOTTISH · SCOTLAND

Also on 15 other boards

Persons with Significant Control

Tracey Investments Limited

25–50% shares
25–50% votes
Appoint directors

Reg: Sc565684 · Companies House · Limited Company

Notified 30/08/2022

Stuart Wilson

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland

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