TI

TRACEY INVESTMENTS LTD

Active

Company number SC565684

Glasgow, Scotland · Incorporated 11 May 2017

C/O Inglis Howie, 21 Blythswood Square, Glasgow, G2 4BL, Scotland

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2017

Company overview

TRACEY INVESTMENTS LTD is an active private limited company incorporated in Scotland on 11 May 2017. It is registered at C/O Inglis Howie, 21 Blythswood Square, Glasgow, G2 4BL. The company’s principal activity is classified under SIC code 82990.

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 10 May 2026 and the next is due by 24 May 2027. There are no charges and no history of insolvency.

The board consists of three directors: Michael Thomas Tracey (appointed 11 May 2017), Scott Howie (appointed 24 January 2018), and Nicola Marie Tracey (appointed 15 November 2023). Significant control rests with Mr Michael Thomas Tracey, who holds 25–50% of the shares, 75–100% of the voting rights and the right to appoint and remove directors, together with Mr Mark Michael Tracey who holds 25–50% of the shares.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Nicola Marie Tracey
Born January 1992
Ownership Of Shares 25 To 50 Percent
26 May 2017
PS
Mark Michael Tracey
Born January 1985
Ownership Of Shares 25 To 50 Percent
26 May 2017
PS
Mr Mark Michael Tracey
Born January 1985
Ownership Of Shares 25 To 50 Percent
26 May 2017
PS
Mr Michael Thomas Tracey
Born July 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2017

Funding

1 funding round
26 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Second Filing Of Director Appointment With Name
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Resolution
Resolution
20 February 2018 View
Resolution
Resolution
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Resolution
Resolution
8 June 2017 View
Capital Name Of Class Of Shares
Capital
8 June 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2017 View
Change Person Director Company With Change Date
Officers
12 May 2017 View
Incorporation Company
Incorporation
11 May 2017 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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