The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Galeska, Agnieszka Lucyna
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
    Mrs Agnieszka Lucyna Galeska
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2020-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Hajyfathaliyan, Mohammad Reza
    Director born in January 1976
    Individual
    Officer
    2019-03-12 ~ 2024-02-10
    OF - director → CIF 0
    Mr Mohammad Reza Hajyfathaliyan
    Born in January 1976
    Individual
    Person with significant control
    2020-01-30 ~ 2024-01-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Jahn, Frank Max Oliver
    Production Geology A born in February 1954
    Individual
    Officer
    1997-08-14 ~ 1999-04-01
    OF - director → CIF 0
  • 3
    Fraser, Robert James
    Finance Director born in July 1971
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2019-04-05
    OF - director → CIF 0
  • 4
    Bellarby, Jonathan Eric
    Completion Engineer born in February 1968
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2005-08-30
    OF - director → CIF 0
  • 5
    Johnsen, Odd Magnar
    Managing Director born in July 1956
    Individual
    Officer
    2019-03-12 ~ 2019-05-01
    OF - director → CIF 0
  • 6
    Burdis, Ian
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2008-07-03 ~ 2019-04-05
    OF - director → CIF 0
  • 7
    Graham, Mark Alistair
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 2008-07-03
    OF - director → CIF 0
  • 8
    Cook, Mark Adrian
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2015-12-01
    OF - director → CIF 0
    Cook, Mark Adrian
    Company Director
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2014-12-17
    OF - secretary → CIF 0
  • 9
    Andresen, Atle Aamodt
    Director born in January 1960
    Individual
    Officer
    2008-07-03 ~ 2014-11-13
    OF - director → CIF 0
  • 10
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1997-08-14 ~ 1997-09-01
    PE - secretary → CIF 0
  • 11
    LS PETROLEUM 2 LTD - now
    AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
    PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
    3rd Floor, Union Plaza, 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    12-16, Albyn Place, Aberdeen, Aberdeenshire, Scotland
    Corporate (1 offspring)
    Officer
    2014-12-17 ~ 2019-04-05
    PE - secretary → CIF 0
  • 13
    The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-08-14 ~ 1997-08-14
    PE - director → CIF 0
parent relation
Company in focus

TRACS INTERNATIONAL LIMITED

Previous names
AGR TRACS INTERNATIONAL LIMITED - 2019-03-19
AGR TRACS CONSULTANCY LIMITED - 2013-02-28
TRACS INTERNATIONAL CONSULTANCY LIMITED - 2012-12-31
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
71122 - Engineering Related Scientific And Technical Consulting Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
775 GBP2021-12-31
Property, Plant & Equipment
13,455 GBP2022-12-31
13,534 GBP2021-12-31
Fixed Assets
13,455 GBP2022-12-31
14,309 GBP2021-12-31
Total Inventories
2,331 GBP2022-12-31
2,331 GBP2021-12-31
Debtors
1,174,942 GBP2022-12-31
488,260 GBP2021-12-31
Cash at bank and in hand
159,855 GBP2022-12-31
350,171 GBP2021-12-31
Current Assets
1,337,128 GBP2022-12-31
840,762 GBP2021-12-31
Net Current Assets/Liabilities
-137,935 GBP2022-12-31
-461,913 GBP2021-12-31
Total Assets Less Current Liabilities
-124,480 GBP2022-12-31
-447,604 GBP2021-12-31
Creditors
Amounts falling due after one year
-16,658 GBP2022-12-31
-31,743 GBP2021-12-31
Net Assets/Liabilities
-141,138 GBP2022-12-31
-479,347 GBP2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
56,515 GBP2022-12-31
56,515 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
56,515 GBP2022-12-31
55,740 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
775 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
775 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,388 GBP2022-12-31
4,148 GBP2021-12-31
Computers
81,452 GBP2022-12-31
72,777 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
89,840 GBP2022-12-31
76,925 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,163 GBP2022-12-31
2,480 GBP2021-12-31
Computers
72,222 GBP2022-12-31
60,911 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,385 GBP2022-12-31
63,391 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,683 GBP2022-01-01 ~ 2022-12-31
Computers
11,311 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,994 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
4,225 GBP2022-12-31
1,668 GBP2021-12-31
Computers
9,230 GBP2022-12-31
11,866 GBP2021-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
160,287 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
687,448 GBP2022-12-31
407,047 GBP2021-12-31
Prepayments/Accrued Income
Amounts falling due within one year
323,698 GBP2022-12-31
79,523 GBP2021-12-31
Other Debtors
Amounts falling due within one year
3,509 GBP2022-12-31
1,690 GBP2021-12-31
Debtors
Amounts falling due within one year
1,174,942 GBP2022-12-31
488,260 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2022-12-31
6,212 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
505,303 GBP2022-12-31
152,682 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
321,596 GBP2022-12-31
368,217 GBP2021-12-31
Other Creditors
Amounts falling due within one year
35,414 GBP2022-12-31
2,301 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
602,102 GBP2022-12-31
773,263 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
16,658 GBP2022-12-31
31,743 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
295,840 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
29,584 GBP2022-01-01 ~ 2022-12-31
29,584 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,649 GBP2022-12-31
57,453 GBP2021-12-31
Between one and five year
66,955 GBP2022-12-31
229,810 GBP2021-12-31
More than five year
176,620 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
137,604 GBP2022-12-31
463,883 GBP2021-12-31
Average Number of Employees
162022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
  • TRACS INTERNATIONAL LIMITED
    Info
    AGR TRACS INTERNATIONAL LIMITED - 2019-03-19
    AGR TRACS CONSULTANCY LIMITED - 2013-02-28
    TRACS INTERNATIONAL CONSULTANCY LIMITED - 2012-12-31
    Registered number SC177956
    8 Rubislaw Terrace, Aberdeen AB10 1XE
    Private Limited Company incorporated on 1997-08-14 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.