TRACEY INVESTMENTS LTD
Company details
- Registered name
- TRACEY INVESTMENTS LTD
- Company number
- SC565684
- Registered office
- C/O INGLIS HOWIE, 21 BLYTHSWOOD SQUARE, GLASGOW, G2 4BL, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 May 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 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.
- 13 of 14 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/12/2024 | Charge registered | — | A registered charge |
| 23/12/2024 | Charge registered | — | A registered charge |
| 23/12/2024 | Charge registered | — | A registered charge |
| 19/12/2024 | Charge registered | — | A registered charge |
| 15/11/2023 | Director appointed | — | TRACEY, Nicola Marie |
| 15/11/2023 | Director appointed | — | TRACEY, Mark Michael |
| 02/08/2023 | Charge registered | — | A registered charge |
| 02/08/2023 | Charge registered | — | A registered charge |
| 02/08/2023 | Charge registered | — | A registered charge |
| 20/07/2023 | Charge registered | — | A registered charge |
| 20/07/2023 | Charge registered | — | A registered charge |
| 20/07/2023 | Charge registered | — | A registered charge |
| 02/02/2023 | Charge registered | — | A registered charge |
| 02/02/2023 | Charge registered | — | A registered charge |
| 27/05/2020 | Charge registered | — | A registered charge |
| 21/04/2020 | Charge registered | — | A registered charge |
| 24/01/2018 | Director appointed | — | HOWIE, Scott |
| 26/05/2017 | Person with significant control added | — | Nicola Marie Tracey |
| 26/05/2017 | Person with significant control added | — | Mr Mark Michael Tracey |
| 11/05/2017 | Person with significant control added | — | Mr Michael Thomas Tracey |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. 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 TRACEY INVESTMENTS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
13 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/SC565684
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About TRACEY INVESTMENTS LTD (SC565684)
TRACEY INVESTMENTS LTD is a private limited company incorporated on 11 May 2017 and registered in the United Kingdom under company number SC565684. Its registered office is at C/O INGLIS HOWIE, 21 BLYTHSWOOD SQUARE, GLASGOW, G2 4BL, 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 March 2025. 4 active officers are on record , and the person with significant control is Mr Mark Michael Tracey. 13 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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