logo
explain how to read the page

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 15
  • 1
    Henderson, David Barclay Bruce
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2016-07-01
    OF - Director → CIF 0
    Henderson, David Barclay Bruce
    Director
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Westberg, Steven Clarence
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Chute, Alan
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Murray, Elizabeth St Clair Smith
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    White, Sean Christopher
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Morse Jr, Robert Lee
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Baptiste, Donald Harold
    Chief Executive born in April 1969
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Donald Harold Baptiste
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-07-22
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Fennell, Grainne Mary
    Director Of Customer Programs born in September 1980
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 9
    Coughlin, Elizabeth Reid
    Chief Administrative Officer born in April 1985
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Campbell, Lorraine
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 11
    Nelson, Jerald Scott
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2000-07-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    RF SECRETARIES LIMITED
    12269067 08879773
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2021-06-07 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 13
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2000-06-23 ~ 2000-07-04
    OF - Nominee Director → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2000-06-23 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2000-06-23 ~ 2000-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAX TECH EUROPE LIMITED

Period: 2000-07-05 ~ now
Company number: SC208458
Registered names
TRAX TECH EUROPE LIMITED - now
M M & S (2674) LIMITED - 2000-07-05 SC203910... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
2,271,222 GBP2024-12-31
1,949,515 GBP2023-12-31
Net Current Assets/Liabilities
84,652 GBP2024-12-31
70,758 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
83,652 GBP2024-12-31
69,758 GBP2023-12-31
Equity
84,652 GBP2024-12-31
70,758 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
Current
1,933,689 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,055 GBP2024-12-31
15,159 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,271,222 GBP2024-12-31
1,949,515 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,564 GBP2024-12-31
1,561 GBP2023-12-31
Amounts owed to group undertakings
Current
2,166,452 GBP2024-12-31
1,850,050 GBP2023-12-31
Corporation Tax Payable
Current
3,060 GBP2024-12-31
583 GBP2023-12-31
Other Creditors
Current
9,494 GBP2024-12-31
26,563 GBP2023-12-31
Creditors
Current
2,186,570 GBP2024-12-31
1,878,757 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • TRAX TECH EUROPE LIMITED
    Info
    M M & S (2674) LIMITED - 2000-07-05
    Registered number SC208458
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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