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TRACS INTERNATIONAL LIMITED

Active
SC177956·incorporated 1997-08-14

TRACS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 14 August 1997 at Companies House (number SC177956; OpenRegistry canonical ID GB-SC177956-tracs-international-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-14
Registered Address
8 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRACS INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TRACS INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Mrs Agnieszka Lucyna Galeska born 1980 resident in England, British national. Notified 2020-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jasmine Haji born 2007 resident in England, British national. Notified 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammad Reza Hajyfathaliyan born 1976 resident in England, British national. Notified 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Mohammad Reza Hajyfathaliyan born 1976 resident in England, British national. Notified 2020-01-30. Ceased 2024-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Agr Group (Holdings) Limited. Notified 2016-04-06. Ceased 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-04-05. Ceased 2020-01-30.

Previous names

TRACS INTERNATIONAL LIMITED has previously traded as:

  • AGR TRACS INTERNATIONAL LIMITED (until 2019-03-19)
  • AGR TRACS CONSULTANCY LIMITED (until 2013-02-28)
  • TRACS INTERNATIONAL CONSULTANCY LIMITED (until 2012-12-31)

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC177956.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.