Website & contact details
- Website
Partrac Limited
- Incorporated
- 6 August 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Andrew Wilson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 4th Floor115George StreetEdinburghEH2 4JN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
Scottish
Born December 1974 (51)
Director · Appointed 4 August 2025
British
Born March 1977 (49)
Wilson, Peter Andrew
Director · Appointed 13 August 2003
British
Born September 1968 (58)
Officer history (8 former)
23 September 2026
Resigned Athey, Sam as Director
1 March 2026
Resigned Doherty, Paul, Dr as Director
4 August 2025
4 August 2025
1 August 2025
Resigned Black, Kevin Steven, Dr as Director
30 June 2025
Resigned Lancaster-King, Thomas as Secretary
18 December 2023
Appointed Lancaster-King, Thomas as Secretary
18 December 2023
Resigned Wilson, Peter Andrew as Secretary
1 June 2022
Appointed Doherty, Paul, Dr as Director
13 August 2003
Appointed Wilson, Peter Andrew as Director
13 August 2003
Appointed Black, Kevin Steven, Dr as Director
13 August 2003
Appointed Athey, Sam as Director
13 August 2003
Appointed Wilson, Peter Andrew as Secretary
6 August 2003
6 August 2003
6 August 2003
6 August 2003
6 August 2003
6 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13309581
Former controllers (6)
1 June 2022
Ceased Sam Athey — Owns 25–50% of shares
1 June 2022
Ceased Kevin Steven Black — Owns 25–50% of shares
1 June 2022
Ceased Peter Andrew Wilson — Owns 25–50% of shares
6 April 2016
Ceased Peter Andrew Wilson — Owns 25–50% of shares
6 April 2016
Ceased Sam Athey — Owns 25–50% of shares
6 April 2016
Ceased Kevin Steven Black — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Venterra Limited Holds 75–100% of voting rights
Balltec Limited Owns 75–100% of shares
Foundocean Holdings Limited Owns 75–100% of shares
Foundocean Limited Owns 75–100% of shares
Oceanscan Holdings Limited Owns 75–100% of shares
Oceanscan Limited Owns 75–100% of shares
Ordtek Ltd Owns 75–100% of shares
Osbit Limited Owns 75–100% of shares
Partrac Limited This company Owns 75–100% of shares
Venterra Apac Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,259,062
- up £292,507 (30%)
- Cash
- £282,437
- down £161,421 (36%)
- Employees
- 22
- up 3 (16%)
- Debt Ratio
- 47%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £911,667 | £493,059 | £405,634 |
| Current Assets | £1,481,345 | £936,848 | £968,080 |
| Debtors | £1,132,992 | £461,626 | £766,714 |
| Cash | £282,437 | £443,858 | £75,212 |
| Creditors (< 1 year) | £774,011 | £369,762 | £721,675 |
| Creditors (> 1 year) | £186,669 | £0 | £25,441 |
| Net Current Assets | £707,334 | £567,086 | £246,405 |
| Net Assets | £1,259,062 | £966,555 | £553,390 |
| Shareholder Funds | £1,259,062 | £966,555 | £553,390 |
What Partrac say about themselves
“When decisions are being made about planning, design and development they should be based on clear data and knowledge about the sea, weather and the seabed.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 10 January 2026 | Other filing |
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