PARTRAC LIMITED

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

This company is commonly known as Partrac Limited. The company was founded 21 years ago and was given the registration number SC253856. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, Strathclyde. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PARTRAC LIMITED
Company Number	:	SC253856
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2003
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	272 Bath Street, Glasgow, Strathclyde, Scotland, G2 4JR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
272 Bath Street, Glasgow, Scotland, G2 4JR	Secretary	18 December 2023	Active
272 Bath Street, Glasgow, Scotland, G2 4JR	Director	13 August 2003	Active
272 Bath Street, Glasgow, United Kingdom, G2 4JR	Director	13 August 2003	Active
272 Bath Street, Glasgow, Scotland, G2 4JR	Director	01 June 2022	Active
272 Bath Street, Glasgow, United Kingdom, G2 4JR	Director	13 August 2003	Active
272 Bath Street, Glasgow, United Kingdom, G2 4JR	Secretary	13 August 2003	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	06 August 2003	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	06 August 2003	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	06 August 2003	Active

People with Significant Control

Venterra Limited
Notified on	:	01 June 2022
Status	:	Active
Country of residence	:	England
Address	:	1-3, Charter Square, Sheffield, England, S1 4HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sam Athey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Kevin Steven Black
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	272 Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Andrew Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	272 Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Andrew Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	440 Baltic Chambers, 50 Wellington Street, Glasgow, United Kingdom, G2 6HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sam Athey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	440 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Dr Kevin Steven Black
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	440 Baltic Chambers, 50 Wellington Street, Glasgow, United Kingdom, G2 6HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PARTRAC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement