CORETRAX TECHNOLOGY LIMITED
CONTROLS BUILDING BADENTOY ROAD, BADENTOY INDUSTRIAL ESTATE, PORTLETHEN, ABERDEEN AB12 4YA- Active
- Private Limited Company
- Company No. SC352403
- Last Updated: 01 Mar 2024
Company Profile
CORETRAX TECHNOLOGY LIMITED was incorporated on Wednesday, December 10, 2008 as a Private Limited Company with registered address in PORTLETHEN, ABERDEEN. CORETRAX TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 9 months and 12 days.
| Name | CORETRAX TECHNOLOGY LIMITED |
|---|---|
| Company number | SC352403 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONTROLS BUILDING BADENTOY ROAD BADENTOY INDUSTRIAL ESTATE PORTLETHEN, ABERDEEN AB12 4YA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited Canada Square, E14 5HQ |
Dates: Tuesday, November 12, 2019 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
|
| Coretrax Technology Holding Company Limited Brook Street, W1K 5EE |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ctl Uk Holdco Ltd Brook Street, W1K 5EE |
Dates: Wednesday, December 19, 2018 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Kenneth Murray Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
|
| Mr John Kenneth Fraser Murray Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 19, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CORETRAX TECHNOLOGY LIMITED | 10 Dec 2008 |