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The Trax Corporation Limited

The Trax Corporation Limited is an active company incorporated on 3 August 1989 with the registered office located in Edinburgh, City of Edinburgh. The Trax Corporation Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC119342
Private limited company
Scottish Company
Age
36 years
Incorporated 3 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 14 Feb 2023 (2 years 9 months ago)
Previous address was 64a Cumberland Street Edinburgh EH3 6RE Scotland
Telephone
01316682300
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Luxembourg • Born in Feb 1955 • Chartered Accountant
Director • Computer Consultant • French • Lives in Luxembourg • Born in Jul 1965
Secretary • British
Mr Alex Radovic
PSC • French • Lives in Luxembourg • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bricol Property (Edinburgh) Limited
David Maclean Cranston and Colin Neil Mackay are mutual people.
Active
Business Consultancy Services.Com Ltd
David Maclean Cranston and Colin Neil Mackay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£44.75K
Decreased by £849 (-2%)
Total Liabilities
-£741
Increased by £13 (+2%)
Net Assets
£44.01K
Decreased by £862 (-2%)
Debt Ratio (%)
2%
Increased by 0.06% (+4%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Nigel Anthony O'neill Resigned
11 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Feb 2023
Mr Alex Radovic (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Colin Mackay (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Nigel Anthony O'neill as a director on 1 January 2025
Submitted on 23 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Mr Colin Mackay as a person with significant control on 6 April 2016
Submitted on 24 Feb 2023
Change of details for Mr Alex Radovic as a person with significant control on 6 April 2016
Submitted on 24 Feb 2023
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 14 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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