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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Jahn, Frank Max Oliver
    Production Geology A born in February 1954
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Graham, Mark Alistair
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ 2008-07-03
    OF - Director → CIF 0
  • 3
    Burdis, Ian
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    2008-07-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Johnsen, Odd Magnar
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Andresen, Atle Aamodt
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2014-11-13
    OF - Director → CIF 0
  • 6
    Fraser, Robert James
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Hajyfathaliyan, Mohammad Reza
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2024-02-10
    OF - Director → CIF 0
    Mr Mohammad Reza Hajyfathaliyan
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2020-01-30 ~ 2024-01-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Galeska, Agnieszka Lucyna
    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
  • 9
    Cook, Mark Adrian
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 2015-12-01
    OF - Director → CIF 0
    Cook, Mark Adrian
    Company Director
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 10
    Bellarby, Jonathan Eric
    Completion Engineer born in February 1968
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2005-08-30
    OF - Director → CIF 0
  • 11
    12-16, Albyn Place, Aberdeen, Aberdeenshire, Scotland
    Corporate (24 offsprings)
    Officer
    2014-12-17 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 12
    6471 LLP - now
    THE COMMERCIAL LAW PRACTICE LLP
    - 2017-01-12
    Windsor House 12 Queens Road, Aberdeen
    Dissolved Corporate (8 parents, 64 offsprings)
    Officer
    1997-08-14 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 13
    LS PETROLEUM 2 LTD - now
    AGR GROUP (HOLDINGS) LIMITED
    - 2019-04-08 SC216504
    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 (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    MMA NOMINEES LIMITED
    SC154949
    The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen
    Active Corporate (15 parents, 155 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Director → CIF 0
parent relation
Company in focus

TRACS INTERNATIONAL LIMITED

Period: 2019-03-19 ~ now
Company number: SC177956 SC134360
Registered names
TRACS INTERNATIONAL LIMITED - now SC134360
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
09100 - Support Activities For Petroleum And Natural Gas Mining
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
17,166 GBP2024-12-31
11,425 GBP2023-12-31
Total Inventories
2,331 GBP2024-12-31
2,331 GBP2023-12-31
Debtors
1,590,703 GBP2024-12-31
1,448,444 GBP2023-12-31
Cash at bank and in hand
81,430 GBP2024-12-31
210,096 GBP2023-12-31
Current Assets
1,674,464 GBP2024-12-31
1,660,871 GBP2023-12-31
Net Current Assets/Liabilities
693,980 GBP2024-12-31
479,109 GBP2023-12-31
Total Assets Less Current Liabilities
711,146 GBP2024-12-31
490,534 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,161 GBP2024-12-31
-14,283 GBP2023-12-31
Net Assets/Liabilities
706,985 GBP2024-12-31
476,251 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
56,515 GBP2024-12-31
56,515 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
56,515 GBP2024-12-31
56,515 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,388 GBP2024-12-31
8,388 GBP2023-12-31
Computers
93,588 GBP2024-12-31
83,577 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
101,976 GBP2024-12-31
91,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,723 GBP2024-12-31
4,878 GBP2023-12-31
Computers
78,087 GBP2024-12-31
75,662 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,810 GBP2024-12-31
80,540 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,845 GBP2024-01-01 ~ 2024-12-31
Computers
2,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,665 GBP2024-12-31
3,510 GBP2023-12-31
Computers
15,501 GBP2024-12-31
7,915 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
87,999 GBP2024-12-31
98,616 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
937,428 GBP2024-12-31
803,730 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
131,293 GBP2024-12-31
166,556 GBP2023-12-31
Other Debtors
Amounts falling due within one year
433,983 GBP2024-12-31
379,542 GBP2023-12-31
Debtors
Amounts falling due within one year
1,590,703 GBP2024-12-31
1,448,444 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
320,291 GBP2024-12-31
526,139 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
37,080 GBP2024-12-31
32,863 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,390 GBP2024-12-31
15,801 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
533,090 GBP2024-12-31
551,311 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
4,161 GBP2024-12-31
14,283 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
295,840 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
29,584 GBP2024-01-01 ~ 2024-12-31
29,584 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,564 GBP2024-12-31
47,477 GBP2023-12-31
Between one and five year
256,188 GBP2024-12-31
217,466 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
297,752 GBP2024-12-31
264,943 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
  • TRACS INTERNATIONAL LIMITED
    Info
    AGR TRACS INTERNATIONAL LIMITED - 2019-03-19
    AGR TRACS CONSULTANCY LIMITED - 2019-03-19
    TRACS INTERNATIONAL CONSULTANCY LIMITED - 2019-03-19
    Registered number SC177956
    8 Rubislaw Terrace, Aberdeen AB10 1XE
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.