Cross Check

TRACS INTERNATIONAL LIMITED

Company Number

SC177956

Private limited company
Active
OverviewPeopleRelated
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GALESKA, Agnieszka Lucyna

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Country of Residence
England

COOK, Mark Adrian

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glendarroch, 5 South Avenue Cults Aberdeen Aberdeenshire AB15 9LP

MESSRS RAEBURN CHRISTIE CLARK & WALLACE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS Scotland

THE COMMERCIAL LAW PRACTICE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windsor House 12 Queens Road Aberdeen AB15 4ZT

ANDRESEN, Atle Aamodt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fjellveien 55 Kolbotn 1410 Norway

BELLARBY, Jonathan Eric

Date of Birth
Role
Resigned
Director
Occupation
Completion Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillhead Of Letter Lyne Of Skene Westhill Aberdeenshire AB32 7EQ
Country of Residence
Scotland

BURDIS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Kirkbrae Drive Cults Aberdeen Aberdeenshire AB15 9RH
Country of Residence
Scotland

COOK, Mark Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glendarroch, 5 South Avenue Cults Aberdeen Aberdeenshire AB15 9LP

FRASER, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Richmondhill Road Aberdeen Aberdeenshire AB15 5EQ Scotland
Country of Residence
United Kingdom

GRAHAM, Mark Alistair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Coombe House Bunch Lane Haslemere Surrey GU27 1ET
Country of Residence
England

HAJYFATHALIYAN, Mohammad Reza

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12-16 Albyn Place Aberdeen AB10 1PS Scotland
Country of Residence
England

JAHN, Frank Max Oliver

Date of Birth
Role
Resigned
Director
Occupation
Production Geology A
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thurcroft House Ardoe Aberdeen Aberdeenshire AB1 5XT Scotland

JOHNSEN, Odd Magnar

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12-16 Albyn Place Albyn Place Aberdeen AB10 1PS Scotland
Country of Residence
Norway

MMA NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Commercial Law Practice Windsor House,12 Queens Road Aberdeen AB15 4ZT

Mr Mohammad Reza Hajyfathaliyan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12-16 Albyn Place Aberdeen AB10 1PS Scotland
Country of Residence
England

Mrs Agnieszka Lucyna Galeska

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
12-16 Albyn Place Aberdeen AB10 1PS Scotland
Country of Residence
England

Agr Group (Holdings) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor, Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland