CORETRAX TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coretrax Technology Limited. The company was founded 15 years ago and was given the registration number SC352403. The firm's registered office is in ABERDEEN. You can find them at Technology House Moss Road, Gateway Business Park, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	CORETRAX TECHNOLOGY LIMITED
Company Number	:	SC352403
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2008
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Technology House Moss Road, Gateway Business Park, Aberdeen, AB12 3GQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA	Director	04 October 2021	Active
Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA	Director	04 October 2021	Active
Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA	Director	16 January 2014	Active
Technology House, Moss Road, Gateway Business Park, Aberdeen, AB12 3GQ	Secretary	02 July 2015	Active
76, Brook Street, London, England, W1K 5EE	Director	19 December 2018	Active
76, Brook Street, London, England, W1K 5EE	Director	19 December 2018	Active
76, Brook Street, London, England, W1K 5EE	Director	19 December 2018	Active
Bogarn House, Inchmarlo, Banchory, Scotland, AB31 4AT	Director	10 October 2013	Active
Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA	Director	10 December 2008	Active
76, Brook Street, London, England, W1K 5EE	Director	19 December 2018	Active

People with Significant Control

Hsbc Corporate Trustee Company (Uk) Limited
Notified on	:	12 November 2019
Status	:	Active
Country of residence	:	England
Address	:	8, Canada Square, London, England, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent

Coretrax Technology Holding Company Limited
Notified on	:	08 November 2019
Status	:	Active
Country of residence	:	England
Address	:	76, Brook Street, London, England, W1K 5EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ctl Uk Holdco Ltd
Notified on	:	19 December 2018
Status	:	Active
Country of residence	:	England
Address	:	76, Brook Street, London, England, W1K 5EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Kenneth Murray
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1951
Nationality	:	British
Address	:	Technology House, Moss Road, Aberdeen, AB12 3GQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Kenneth Fraser Murray
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Address	:	Technology House, Moss Road, Aberdeen, AB12 3GQ
Nature of control	:	Ownership of shares 50 to 75 percent

CORETRAX TECHNOLOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement