Partrac Limited (SC253856)

Registered office

4th Floor, 115
George Street
Edinburgh
EH2 4JN

Name	Role	Appointed	Resigned
WILSON, Peter Andrew	Director	13 Aug 2003
ATHEY, Sam	Director	13 Aug 2003	23 Sep 2026

Name	Nature of control	Notified	Ceased
Venterra Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	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
Dr Kevin Steven Black	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
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 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
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

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	£1,259,062	£282,437	22
31 Dec 2020	£966,555	£443,858	19
31 Dec 2019	£553,390	£75,212	16
31 Dec 2018	£16,376	£9,643	14
31 Dec 2017	£8,243	£3,408	17
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	-	-	-