CG

CORETRAX GLOBAL LIMITED

Active

Company number SC240299

Aberdeen, United Kingdom · Incorporated 29 November 2002

Lion House Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, United Kingdom

Last updated on 4 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£357,594,605,069,584
Shares allotted
18,910,172
Latest round
23 December 2021

Company history

Previous company names

CHURCHILL DRILLING TOOLS (RENTALS) LIMITED · 29 November 2002 – 25 March 2021

Company overview

**CORETRAX GLOBAL LIMITED** is an active private limited company incorporated in Scotland on 29 November 2002. It is registered at Lion House, Dyce Avenue, Dyce, Aberdeen AB21 0LQ. The company’s principal activity is classified under SIC 74909.

It is currently a wholly owned subsidiary of Expro Holdings UK 3 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. This ownership was notified on 28 November 2025 following the cessation of a previous person with significant control.

The board consists of two directors: Lewis John Woodburn McAlister (British) and Domenico Sansalone (Canadian), both appointed on 15 May 2024. Sarah Louise Eley was appointed company secretary on the same date.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Expro Holdings Uk 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2025

Funding

1 funding round
23 December 2021
A ORDINARY · 18,910,172 shares allotted
£357,594,605,069,584
Total (1 round, 18,910,172 shares)
£357,594,605,069,584

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Resolution
Resolution
30 December 2021 View
Capital Allotment Shares
Capital
29 December 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Resolution
Resolution
25 March 2021 View
Accounts With Accounts Type Small
Accounts
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 August 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Accounts With Accounts Type Small
Accounts
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Resolution
Resolution
10 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
14 December 2015 View
Capital Name Of Class Of Shares
Capital
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Statement Of Companys Objects
Change Of Constitution
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
20 December 2013 View
Mortgage Alter Floating Charge
Mortgage
14 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Legacy
Mortgage
29 August 2012 View
Legacy
Mortgage
29 August 2012 View
Legacy
Mortgage
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Mortgage
4 March 2008 View
Legacy
Mortgage
16 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
29 November 2007 View
Legacy
Address
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Address
29 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Legacy
Officers
10 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
26 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Accounts
15 January 2003 View
Incorporation Company
Incorporation
29 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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