Trac International Limited

ActiveSC193766 Private limited company
Incorporated
19 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin Robert Stephen
Owned by
Douglas Henderson Hawthorn
Accounts type
Group
Region
Scotland
Address
3 Thistle Road
Dyce
Aberdeen
AB21 0NN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
13
Outstanding
10
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Stephen, Kevin Robert
Director · Appointed 21 September 2010
British
Born August 1971 (55)
Secretary · Appointed 10 August 2007
British
Director · Appointed 19 February 1999
British
Born October 1969 (57)
Officer history (2 former)
4 March 2016
Resigned Watt, Robert as Director
21 September 2010
Appointed Stephen, Kevin Robert as Director
10 September 2007
Resigned Hawthorn, Eric Gordon as Secretary
10 August 2007
Appointed Stephen, Kevin Robert as Secretary
1 October 2002
Appointed Watt, Robert as Director
19 February 1999
Appointed Hawthorn, Kenneth Daniel as Director
19 February 1999
Appointed Hawthorn, Eric Gordon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Douglas Henderson Hawthorn
Individual · Notified 23 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)

Holdings 5

Companies where Trac International Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
£3,741,108
Cash
£10,473
Profit
(£174,666)
Employees
23
Current Ratio
1.5x
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £3,859,935 £3,801,936 £3,916,774 £3,741,108
Balance sheet detail
2024202320212020
Fixed Assets£2,250,540£2,306,940£2,439,786£2,510,654
Current Assets£4,292,434£3,491,807£3,928,218£6,311,969
Debtors£4,281,961£3,461,503£3,844,349£6,283,827
Cash£10,473£30,304£83,869£28,142
Creditors (< 1 year)£2,801,866£1,556,835£2,122,150£4,456,707
Net Current Assets£1,806,068£1,855,262
Net Assets£3,741,108£3,916,774£3,801,936£3,859,935
Shareholder Funds£3,741,108£3,916,774£3,801,936£3,859,935

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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