PARTRAC LIMITED
Company Number SC253856
Status
Active
Incorporated
August 6, 2003
Entity Type
Ltd
Registered Office
4th Floor, 115 George Street
Edinburgh
EH2 4JN
82990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 20, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PARTRAC LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC253856, this organization has been active since August 2003. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor, 115 George Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Mar 3, 2026
Officers
Jan 28, 2026
Officers
Jan 28, 2026
Accounts
Jan 10, 2026
Accounts
Jan 10, 2026
Other
Jan 10, 2026
Other
Jan 10, 2026
Officers
Dec 5, 2025
Officers
Dec 2, 2025
Officers
Dec 2, 2025
Confirmation Statement
Aug 11, 2025
Officers
Jun 30, 2025
Address
Jun 5, 2025
Accounts
Dec 20, 2024
Other
Dec 20, 2024
Other
Dec 20, 2024
Other
Dec 20, 2024
Mortgage
Oct 24, 2024
Mortgage
Oct 24, 2024
Mortgage
Oct 16, 2024
Persons With Significant Control
Sep 18, 2024
Confirmation Statement
Aug 21, 2024
Mortgage
Jan 22, 2024
Accounts
Jan 10, 2024
Accounts
Jan 10, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Venterra Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Sam Athey
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Dr Kevin Steven Black
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Peter Andrew Wilson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Peter Andrew Wilson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Sam Athey
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Dr Kevin Steven Black
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
36%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
corporate nominee director
corporate nominee director
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11935751
FOUNDOCEAN HOLDINGS LIMITED
HUNTER, Hazel is a director