Coretrax Technology Limited

ActiveSC352403 Private limited company
Incorporated
10 December 2008 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Scotland
Address
Lion House Dyce Avenue
Dyce
Aberdeen
AB21 0LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Eley, Sarah Louise
Secretary · Appointed 15 May 2024
Director · Appointed 15 May 2024
British
Born May 1966 (60)
Director · Appointed 15 May 2024
Canadian
Born February 1979 (47)
Officer history (10 former)
16 December 2024
Resigned De Rhune, Michael Anthony as Director
16 December 2024
Resigned Fraser, John Paul as Director
15 May 2024
Appointed Eley, Sarah Louise as Secretary
15 May 2024
Appointed Mcalister, Lewis John Woodburn as Director
15 May 2024
Appointed Sansalone, Domenico as Director
15 May 2024
Resigned Benzie, Scott Anthony as Director
4 October 2021
Appointed Benzie, Scott Anthony as Director
4 October 2021
Appointed De Rhune, Michael Anthony as Director
30 September 2021
Resigned Murray, John Kenneth Fraser as Director
11 April 2019
Resigned Chaichian, Mark Ramin as Director
11 April 2019
Resigned Willings, Robert Alistair as Director
11 April 2019
Resigned Gee, Nicholas Wilding as Director
11 March 2019
Resigned Connolly, Joseph Adam as Director
19 December 2018
Resigned Murray, Jenny as Secretary
19 December 2018
Appointed Willings, Robert Alistair as Director
19 December 2018
Appointed Chaichian, Mark Ramin as Director
19 December 2018
Appointed Gee, Nicholas Wilding as Director
19 December 2018
Resigned Murray, John Kenneth as Director
19 December 2018
Appointed Connolly, Joseph Adam as Director
2 July 2015
Appointed Murray, Jenny as Secretary
16 January 2014
Appointed Fraser, John Paul as Director
10 October 2013
Appointed Murray, John Kenneth as Director
10 December 2008
Appointed Murray, John Kenneth Fraser as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06492082
Former controllers (5)
28 November 2025
Ceased Coretrax Technology Holding Company Limited — Owns 75–100% of shares
1 August 2021
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares
8 November 2019
Ceased CTL UK Holdco Ltd — Owns 75–100% of shares
19 December 2018
Ceased John Kenneth Murray — Owns 25–50% of shares
19 December 2018
Ceased John Kenneth Fraser Murray — Owns 50–75% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Coretrax Global Limited Owns 75–100% of shares
Coretrax Technology Holding Company Limited DissolvedOwns 75–100% of shares
Coretrax Technology Limited This company Owns 75–100% of shares
CTL UK Holdco Ltd DissolvedOwns 75–100% of shares
Expro Holdings UK 4 Limited Owns 75–100% of shares
Expro Eurasia Limited Owns 75–100% of shares
Expro North Sea Limited Owns 75–100% of shares
Expro Resources Limited Owns 75–100% of shares
Expro-Ecocp (Holdings) Limited Owns 75–100% of shares
Frank's International Limited Owns 75–100% of shares

Financials

Net Assets
£10,876,247
up £302,099 (3%)
Cash
£1,031,405
down £1,484,639 (59%)
Turnover
£14,704,014
down £876,011 (6%)
Profit Before Tax
£644,813
down £2,883,421 (82%)
Employees
77
up 8 (12%)
Debt Ratio
34%
Current Ratio
2.0x
Profit Margin
4%
Return on Equity
3%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 £15,580,025 £14,704,014
Balance sheet detail
20202019
Fixed Assets£5,521,933£5,320,450
Current Assets£10,985,930£10,610,400
Debtors£8,948,404£7,275,678
Cash£1,031,405£2,516,044
Creditors (< 1 year)£5,419,216£5,150,085
Net Current Assets£5,566,714£5,460,315
Net Assets£10,876,247£10,574,148
Shareholder Funds£10,876,247£10,574,148

Turnover£14,704,014£15,580,025
Cost of Sales£3,748,828£3,892,968
Gross Profit£10,955,186£11,687,057
Admin Expenses£9,683,173£7,350,037
Staff Costs£5,239,190£3,906,677
Operating Profit£636,847£3,595,097
Profit Before Tax£644,813£3,528,234
Tax£342,714£482,875
Profit for Period£302,099£3,045,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates1 July 2026
2 December 2025Cessation of a person with significant control
2 December 2025Notification of a person with significant control
10 October 2025Full accounts31 December 2024
29 July 2025Registration of a charge
Show all recent filings

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