OpenCompanies

Partrac Limited

Company number
SC253856
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Venterra Group Limited (13 companies)

Registered office

4th Floor, 115
George Street
Edinburgh
EH2 4JN

Control

NameNature of controlNotifiedCeased
Dr Kevin Steven Black Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Peter Andrew Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Sam Athey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Dr Kevin Steven Black Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jun 2022
Mr Peter Andrew Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jun 2022
Mr Sam Athey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jun 2022
Venterra Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £1,259,062 £282,437 19
31 Dec 2020 £966,555 £443,858 16
31 Dec 2019 £553,390 £75,212 14
31 Dec 2018 £16,376 £9,643 17
31 Dec 2017 £8,243 £3,408 16
31 Dec 2016 £28,169 £741 16
31 Dec 2015 £116,160 £18,492 -
31 Dec 2014 £186,056 - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Partrac Limited → Venterra Limited → Venterra Group Limited

Companies at the same address

Data