OpenCompanies

Tracs International Limited

Company number
SC177956
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 1997
Nature of business
Support activities for petroleum and natural gas mining
Engineering related scientific and technical consulting activities
Other business support service activities n.e.c.

Registered office

8 Rubislaw Terrace
Aberdeen
AB10 1XE

Previous names

  • AGR Tracs International Limited (until 19 Mar 2019)
  • Tracs International Consultancy Limited (until 31 Dec 2012)
  • AGR Tracs Consultancy Limited (until 28 Feb 2013)

Control

NameNature of controlNotifiedCeased
Agr Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Apr 2019
Mr Mohammad Reza Hajyfathaliyan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 30 Jan 2020 29 Jan 2024
Mr Mohammad Reza Hajyfathaliyan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Mar 2026
Jasmine Haji Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Mar 2026
Mrs Agnieszka Lucyna Galeska Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £706,985 £81,430 15
31 Dec 2023 - - -
31 Dec 2022 -£141,138 £159,855 13
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £314,701 £233,556 25
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -

Data