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Trace Data Ltd

Trace Data Ltd is an active company incorporated on 15 August 2014 with the registered office located in Edinburgh, City of Edinburgh. Trace Data Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC484420
Private limited company
Scottish Company
Age
11 years
Incorporated 15 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (3 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
C/O Henderson Loggie Level 5, The Stamp Office
10-14 Waterloo Place
Edinburgh
EH1 3EG
Scotland
Address changed on 28 Oct 2025 (1 month ago)
Previous address was , C/O Mirador Analytics Ltd Priorwood House, High Road, Melrose,, TD6 9RH, Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Tax And Treasury • American • Lives in United States • Born in Oct 1980
Director • Digital Strategist • British • Lives in Portugal • Born in Oct 1978
Director • Chief Executive • American • Lives in United States • Born in Dec 1976
Director • Chief Legal Officer & General Counsel • American • Lives in United States • Born in Jun 1976
Smart Holdings Corp
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£130.48K
Increased by £2.98K (+2%)
Total Liabilities
-£80.63K
Increased by £18.56K (+30%)
Net Assets
£49.84K
Decreased by £15.58K (-24%)
Debt Ratio (%)
62%
Increased by 13.11% (+27%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Jose Garcia (PSC) Resigned
5 Months Ago on 13 Jun 2025
Ms Jennifer Dillon Williams Appointed
5 Months Ago on 13 Jun 2025
Jose Garcia Resigned
5 Months Ago on 13 Jun 2025
Accounting Period Extended
1 Year 2 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Smart Holdings Corp (PSC) Appointed
1 Year 3 Months Ago on 3 Sep 2024
Mrs Kathryn Stalmack Appointed
1 Year 3 Months Ago on 3 Sep 2024
Jose Garcia (PSC) Appointed
1 Year 3 Months Ago on 3 Sep 2024
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Documents
Registered office address changed from , C/O Mirador Analytics Ltd Priorwood House, High Road, Melrose,, TD6 9RH, Scotland to C/O Henderson Loggie Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 3 Sep 2025
Notification of Smart Holdings Corp as a person with significant control on 3 September 2024
Submitted on 3 Sep 2025
Appointment of Ms Jennifer Dillon Williams as a director on 13 June 2025
Submitted on 27 Aug 2025
Termination of appointment of Jose Garcia as a director on 13 June 2025
Submitted on 27 Aug 2025
Cessation of Jose Garcia as a person with significant control on 13 June 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 10 Sep 2024
Registered office address changed from , Ground Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland to C/O Henderson Loggie Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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