opendata.bot
Company number
SC253856

PARTRAC LIMITED

Officer · ATHEY, Sam and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PARTRAC LIMITED
Company number
SC253856
Registered office
4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND · 240 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Aug 2027
Confirmation statement — last
06 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

director
Appointed 13/08/2003
Active
director
Appointed 04/08/2025
Active
director
Appointed 04/08/2025
Active
director
Appointed 13/08/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Kevin Steven Black
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Dr Kevin Steven Black
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Peter Andrew Wilson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Peter Andrew Wilson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Sam Athey
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Sam Athey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Venterra Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2022

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2022 Controls 7 companies
Dr Kevin Steven Black
born 12/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 4 companies
Dr Kevin Steven Black
born 12/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2022 Controls 4 companies
Mr Peter Andrew Wilson
born 09/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 4 companies
Mr Peter Andrew Wilson
born 09/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2022 Controls 4 companies
Mr Sam Athey
born 04/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 4 companies
Mr Sam Athey
born 04/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2022 Controls 4 companies

Serving officers

director Appointed 13/08/2003
director Appointed 04/08/2025
director Appointed 04/08/2025
director Appointed 13/08/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2026 Director resigned DOHERTY, Paul, Dr
04/08/2025 Director appointed PHILLIPS, Stuart David
04/08/2025 Director appointed HUNTER, Hazel
01/08/2025 Director resigned BLACK, Kevin Steven, Dr
30/06/2025 Secretary resigned LANCASTER-KING, Thomas
11/10/2024 Charge registered A registered charge
18/01/2024 Charge registered A registered charge
18/12/2023 Secretary resigned WILSON, Peter Andrew
18/12/2023 Secretary appointed LANCASTER-KING, Thomas
01/06/2022 Person with significant control ceased Mr Sam Athey
01/06/2022 Person with significant control ceased Mr Peter Andrew Wilson
01/06/2022 Person with significant control ceased Dr Kevin Steven Black
01/06/2022 Person with significant control added Venterra Limited
01/06/2022 Director appointed DOHERTY, Paul, Dr
06/04/2016 Person with significant control ceased Mr Sam Athey
06/04/2016 Person with significant control ceased Mr Peter Andrew Wilson
06/04/2016 Person with significant control ceased Dr Kevin Steven Black
06/04/2016 Person with significant control added Mr Sam Athey
06/04/2016 Person with significant control added Mr Sam Athey
06/04/2016 Person with significant control added Mr Peter Andrew Wilson

Financial highlights

No figures could be read from the accounts filed on 10 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PARTRAC LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties)
outstanding
Charge over book debt — persons entitled: Technical & General Guarantee Company S.A.
fully-satisfied
Floating charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Partrac Limited — G2 4JR
Tier 2 · renews 12/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PARTRAC LIMITED?
According to the official registry, the company number of PARTRAC LIMITED is SC253856.
Where is PARTRAC LIMITED registered?
The registered office is 4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND.
Who runs PARTRAC LIMITED?
ATHEY, Sam is listed among the officers of PARTRAC LIMITED.
What is the SIC code of PARTRAC LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PARTRAC LIMITED?
Dr Kevin Steven Black is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PARTRAC LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PARTRAC LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About PARTRAC LIMITED (SC253856)

PARTRAC LIMITED is a private limited company incorporated on 6 August 2003 and registered in the United Kingdom under company number SC253856. Its registered office is at 4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Dr Kevin Steven Black. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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