TRAC INTERNATIONAL LIMITED

Overview

Company Name	TRAC INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC193766
Jurisdiction	Scotland
Date of Creation	Feb 19, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAC INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRAC INTERNATIONAL LIMITED located?

Registered Office Address	37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TRAC INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRAC INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for TRAC INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Group of companies' accounts made up to Mar 31, 2025	43 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Group of companies' accounts made up to Mar 31, 2024	42 pages	AA

Jun 22, 2024	Satisfaction of charge SC1937660008 in full	4 pages	MR04

Apr 04, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Group of companies' accounts made up to Mar 31, 2023	41 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Registration of charge SC1937660010, created on Mar 17, 2023	6 pages	MR01

Mar 24, 2023	Registration of charge SC1937660011, created on Mar 17, 2023	6 pages	MR01

Mar 22, 2023	Alterations to floating charge SC1937660009	19 pages	466(Scot)

Mar 22, 2023	Alterations to floating charge SC1937660003	19 pages	466(Scot)

Mar 22, 2023	Alterations to floating charge 1	20 pages	466(Scot)

Dec 21, 2022	Group of companies' accounts made up to Mar 31, 2022	40 pages	AA

Dec 15, 2022	Registration of charge SC1937660009, created on Dec 09, 2022	16 pages	MR01

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Group of companies' accounts made up to Mar 31, 2021	40 pages	AA

Dec 06, 2021	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021	1 pages	AD01

Apr 14, 2021	Group of companies' accounts made up to Mar 31, 2020	40 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Mar 30, 2021	Satisfaction of charge SC1937660006 in full	1 pages	MR04

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jan 07, 2020	Group of companies' accounts made up to Mar 31, 2019	32 pages	AA

May 28, 2019	Registration of charge SC1937660008, created on May 10, 2019	8 pages	MR01

View All Filings

Who are the officers of TRAC INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPHEN, Kevin Robert Thistle Road Dyce AB21 0NN Aberdeen 3 Ab21 0nn United Kingdom	Aug 10, 2007		Secretary	Thistle Road Dyce AB21 0NN Aberdeen 3 Ab21 0nn United Kingdom		British		125150230001
HAWTHORN, Kenneth Daniel Foveran AB41 6AP Newburgh Meikle Haddo Cottage Aberdeenshire Scotland	Feb 19, 1999		Director	Foveran AB41 6AP Newburgh Meikle Haddo Cottage Aberdeenshire Scotland	Scotland	British	1969-10	62668150003
STEPHEN, Kevin Robert Thistle Road Dyce AB21 0NN Aberdeen 3 Scotland	Sep 21, 2010		Director	Thistle Road Dyce AB21 0NN Aberdeen 3 Scotland	Scotland	British	1971-8	154421460002
HAWTHORN, Eric Gordon 8 Chapel House Wells Road LS29 9JD Ilkley West Yorkshire	Feb 19, 1999	Sep 10, 2007	Secretary	8 Chapel House Wells Road LS29 9JD Ilkley West Yorkshire		British		90443400001
WATT, Robert Windybrae East Inchmichael Farm PH2 7SP Errol Perthshire	Oct 01, 2002	Mar 04, 2016	Director	Windybrae East Inchmichael Farm PH2 7SP Errol Perthshire	Scotland	British	1967-5	85161960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAC INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Douglas Henderson Hawthorn IV40 8JX Glen Elg Corrary Farm Ross-Shire Scotland	Mar 23, 2017	IV40 8JX Glen Elg Corrary Farm Ross-Shire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0