OpenRegistry
Companies House/Edinburgh/Company profile

TRACE DATA LTD

Active
SC484420·incorporated 2014-08-15

TRACE DATA LTD is an active UK private limited company, incorporated on 15 August 2014 at Companies House (number SC484420; OpenRegistry canonical ID GB-SC484420-trace-data-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 61,319 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-15
Registered Address
C/O HENDERSON LOGGIE LEVEL 5, THE STAMP OFFICE, 10-14 WATERLOO PLACE, EDINBURGH, EH1 3EG, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

TRACE DATA LTD has 1 person with significant control on file:

  • Smart Holdings Corp (United States reg. 3529127). Notified 2024-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Ms. Ciaran Sorcha Lorimer born 1978 resident in Portugal, British national. Notified 2018-11-08. Ceased 2024-09-03.
    • Owns 75% or more of shares
  • Mr Robert Bainbridge born 1978 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-11-08.
    • Owns 75% or more of shares
  • Mr Jose Garcia born 1972 resident in United States, Spanish national. Notified 2024-09-03. Ceased 2025-06-13.
    • Has significant influence or control

Previous names

TRACE DATA LTD has previously traded as:

  • SYMPATICO CONSULTING LIMITED (until 2019-02-26)

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