CORETRAX TECHNOLOGY LIMITED

Company number SC352403

1 active person with significant control / 0 active statements

Coretrax Technology Holding Company Limited (Active)

• Correspondence address: 76 Brook Street, London, England, W1K 5EE
• Notified on: 8 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 12262309
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Hsbc Corporate Trustee Company (Uk) Limited (Ceased)

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Notified on: 12 November 2019
• Ceased on: 1 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06447555
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Ctl Uk Holdco Ltd (Ceased)

• Correspondence address: 76 Brook Street, London, England, W1K 5EE
• Notified on: 19 December 2018
• Ceased on: 8 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 11701470
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Kenneth Fraser Murray (Ceased)

• Correspondence address: Technology House, Moss Road, Gateway Business Park, Aberdeen, AB12 3GQ
• Notified on: 1 July 2016
• Ceased on: 19 December 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Kenneth Murray (Ceased)

• Correspondence address: Technology House, Moss Road, Gateway Business Park, Aberdeen, AB12 3GQ
• Notified on: 1 July 2016
• Ceased on: 19 December 2018
• Date of birth: August 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%