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Tracey Investments Ltd
Tracey Investments Ltd is an active company incorporated on 11 May 2017 with the registered office located in Glasgow, City of Glasgow. Tracey Investments Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC565684
Private limited company
Scottish Company
Age
8 years
Incorporated
11 May 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 May 2025
(4 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Tracey Investments Ltd
Contact
Address
C/O Inglis Howie
21 Blythswood Square
Glasgow
G2 4BL
Scotland
Same address for the past
5 years
Companies in G2 4BL
Telephone
Unreported
Email
Unreported
Website
Drumcarron.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Michael Thomas Tracey
Director • PSC • British • Lives in Spain • Born in Jul 1961
Nicola Marie Tracey
Director • Investor • British • Lives in Spain • Born in Jan 1992
Scott Howie
Director • British • Lives in UK • Born in Apr 1968
Mark Michael Tracey
Director • Surveyor • British • Lives in Scotland • Born in Jan 1985
Nicola Marie Tracey
PSC • British • Lives in Spain • Born in Jan 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tracey Investments (Swindon) Limited
Mr Michael Thomas Tracey is a mutual person.
Active
Drumcarron Property Limited
Mr Michael Thomas Tracey is a mutual person.
Active
Beltrace (Octagon) Limited
Mr Michael Thomas Tracey is a mutual person.
Active
Tracey Investments (Yoker) Ltd
Mr Michael Thomas Tracey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£561K
Decreased by £4.19M (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.5M
Increased by £7.11M (+14%)
Total Liabilities
-£35.66M
Increased by £3.44M (+11%)
Net Assets
£20.83M
Increased by £3.67M (+21%)
Debt Ratio (%)
63%
Decreased by 2.12% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Mark Michael Tracey Appointed
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Nicola Marie Tracey Appointed
1 Year 10 Months Ago on 15 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Registration of charge SC5656840014, created on 23 December 2024
Submitted on 3 Jan 2025
Registration of charge SC5656840012, created on 23 December 2024
Submitted on 3 Jan 2025
Registration of charge SC5656840013, created on 23 December 2024
Submitted on 3 Jan 2025
Registration of charge SC5656840011, created on 19 December 2024
Submitted on 30 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Second filing for the appointment of Nicola Marie Tracey as a director
Submitted on 30 Sep 2024
Appointment of Mark Michael Tracey as a director on 15 November 2023
Submitted on 16 Jul 2024
Appointment of Nicola Marie Tracey as a director on 15 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 24 May 2024
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Repayment History
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