Partrac Limited

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Partrac Limited

sc253856•Private Limited With Share Capital

4Th Floor, 115 George Street, Edinburgh, EH24JN
WebsiteEmail01392580550

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Incorporated

06/08/2003

Company Age

22 years

Directors

4

Employees

47

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Partrac Limited (sc253856) is a private limited with share capital incorporated on 06/08/2003 (22 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Vital data. valuable decisions we are experts in metocean and seabed measurement, analyses and critical advice. when major decisions are being made about planning, design and development they should be based on the very best data and knowledge about the sea, the weather and the seabed. this is wher...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 06/08/2003
EH24JN
47 employees

Financial Overview

Total Assets

£11.19M

Liabilities

£8.51M

Net Assets

£2.67M

Est. Turnover

£4.48M

AI Estimated
Unreported
Cash

£696.0K

Key Metrics

47

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
S
sam athey
director
S
stuart david phillips
director
H
hazel hunter
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-10-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2024
Legacy
Category:Accounts
Date:10-01-2024
Legacy
Category:Other
Date:10-01-2024
Legacy
Category:Other
Date:10-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Legacy
Category:Mortgage
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Mortgage
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Annual Return
Date:21-08-2007

Import / Export

Imports
12 Months6
60 Months49
Exports
12 Months6
60 Months36

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024

Trading Addresses

272 Bath Street, Glasgow, G24JRRegistered
Suite 440, Baltic Chambers, 50 Wellington Street, Glasgow, Lanarkshire, G26HJ
4Th Floor, 115 George Street, Edinburgh, EH24JNRegistered
Suite 440, Baltic Chambers, 50 Wellington Street, Glasgow, Lanarkshire, G26HJ
272 Bath Street, Glasgow, G24JRRegistered

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Contact

01392580550
info@partrac.comreception@partrac.com
partrac.com
4Th Floor, 115 George Street, Edinburgh, EH24JN