PARTRAC LIMITED

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PARTRAC LIMITED

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Key Data

Status

Active

Company No.

SC253856

Incorporation date

06/08/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

4th Floor, 115 George Street, Edinburgh EH2 4JNCopy
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Latest events (Record since 17/08/2023)
dot icon03/03/2026
Termination of appointment of Paul Doherty as a director on 2026-03-01
dot icon28/01/2026
Director's details changed for Mr Sam Athey on 2026-01-28
dot icon28/01/2026
Director's details changed for Peter Andrew Wilson on 2023-12-01
dot icon10/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon05/12/2025
Termination of appointment of Kevin Steven Black as a director on 2025-08-01
dot icon02/12/2025
Appointment of Mr Stuart David Phillips as a director on 2025-08-04
dot icon02/12/2025
Appointment of Ms Hazel Hunter as a director on 2025-08-04
dot icon11/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon30/06/2025
Termination of appointment of Thomas Lancaster-King as a secretary on 2025-06-30
dot icon05/06/2025
Registered office address changed from 272 Bath Street Glasgow Strathclyde G2 4JR Scotland to 4th Floor, 115 George Street Edinburgh EH2 4JN on 2025-06-05
dot icon20/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon24/10/2024
Alterations to floating charge SC2538560004
dot icon24/10/2024
Alterations to floating charge SC2538560003
dot icon16/10/2024
Registration of charge SC2538560004, created on 2024-10-11
dot icon18/09/2024
Change of details for Venterra Limited as a person with significant control on 2023-01-20
dot icon21/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon22/01/2024
Registration of charge SC2538560003, created on 2024-01-18
dot icon10/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon10/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon10/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon10/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon19/12/2023
Termination of appointment of Peter Andrew Wilson as a secretary on 2023-12-18
dot icon19/12/2023
Appointment of Mr Thomas Lancaster-King as a secretary on 2023-12-18
dot icon17/08/2023
Confirmation statement made on 2023-08-06 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

22
2021
change arrow icon0 % *

* during past year

Cash in Bank

£282,437.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
1.26M
-
0.00
282.44K
-
2021
22
1.26M
-
0.00
282.44K
-

Employees

2021

Employees

22 Ascended- *

Net Assets(GBP)

1.26M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

282.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PARTRAC LIMITED

PARTRAC LIMITED is an(a) Active company incorporated on 06/08/2003 with the registered office located at 4th Floor, 115 George Street, Edinburgh EH2 4JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of PARTRAC LIMITED?

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PARTRAC LIMITED is currently Active. It was registered on 06/08/2003 .

Where is PARTRAC LIMITED located?

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PARTRAC LIMITED is registered at 4th Floor, 115 George Street, Edinburgh EH2 4JN.

What does PARTRAC LIMITED do?

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PARTRAC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does PARTRAC LIMITED have?

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PARTRAC LIMITED had 22 employees in 2021.

What is the latest filing for PARTRAC LIMITED?

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The latest filing was on 03/03/2026: Termination of appointment of Paul Doherty as a director on 2026-03-01.