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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Inglis Howie
21 Blythswood Square
Glasgow
G2 4BL
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Spain • Born in Jul 1961
Director • Investor • British • Lives in Spain • Born in Jan 1992
Director • British • Lives in UK • Born in Apr 1968
Director • Surveyor • British • Lives in Scotland • Born in Jan 1985
Nicola Marie Tracey
PSC • British • Lives in Spain • Born in Jan 1992
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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