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Findrack (UK) Limited BANCHORY

Founded in 1990, Findrack (UK), classified under reg no. SC127459 is an active company. Currently registered at 46 High Street AB31 5SR, Banchory the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Andrew S., appointed on 6 December 1990. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Vikram L.. There were no ex secretaries.

Findrack (UK) Limited Address / Contact

Office Address 46 High Street
Town Banchory
Post code AB31 5SR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC127459
Date of Incorporation Thu, 20th Sep 1990
Industry Other service activities not elsewhere classified
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Andrew S.

Position: Director

Appointed: 06 December 1990

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2011

Resigned: 18 June 2021

Shepherd And Wedderburn Llp

Position: Corporate Secretary

Appointed: 06 November 2006

Resigned: 20 June 2011

Vikram L.

Position: Director

Appointed: 06 December 1990

Resigned: 01 July 2011

Shepherd & Wedderburn

Position: Corporate Nominee Secretary

Appointed: 06 December 1990

Resigned: 06 November 2006

Iain M.

Position: Nominee Director

Appointed: 20 September 1990

Resigned: 06 December 1990

James W.

Position: Nominee Director

Appointed: 20 September 1990

Resigned: 06 December 1990

Iain M.

Position: Nominee Secretary

Appointed: 20 September 1990

Resigned: 06 December 1990

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Andrew S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Harold S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Harald S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew S.

Notified on 20 September 2016
Nature of control: significiant influence or control

Harold S.

Notified on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harald S.

Notified on 20 September 2016
Ceased on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 487 8761 367 6951 364 7851 304 0001 296 3511 337 759777 38248 268
Current Assets 1 561 7001 537 3891 428 4591 464 9521 483 553955 797354 378
Debtors197 191194 005172 604124 459168 601145 794178 415185 252
Net Assets Liabilities 8 687 2268 809 4026 837 3216 859 8276 896 3776 791 4006 687 701
Other Debtors123 107117 73386 580108 548108 717119 448131 608170 239
Property Plant Equipment32 45816 99214 91530 45022 48930 653110 98484 100
Total Inventories       120 858
Other
Accumulated Depreciation Impairment Property Plant Equipment217 66397 53092 646103 158113 418123 670135 915164 040
Administrative Expenses181 280       
Amounts Owed To Group Undertakings 51 07251 07251 07251 07251 07250 00050 000
Average Number Employees During Period   22231
Bank Borrowings Overdrafts-11 762       
Corporation Tax Payable8 3496 22611 700     
Creditors 112 676108 99190 13697 67489 38992 889726 048
Fixed Assets 8 496 8818 559 4246 235 9596 227 9986 236 1626 677 7047 806 606
Increase From Depreciation Charge For Year Property Plant Equipment 19 4785 57510 51210 25913 63612 24528 125
Investment Property8 267 1768 429 3808 494 0006 155 0006 155 0006 155 0006 516 7207 672 506
Investment Property Fair Value Model   6 155 0006 155 0006 155 0006 516 7207 672 506
Investments Fixed Assets50 51050 50950 50950 50950 50950 50950 00050 000
Investments In Group Undertakings Participating Interests   50 50950 509   
Net Assets Liabilities Subsidiaries    -50 509-50 509-50 000-50 000
Net Current Assets Liabilities 1 449 0241 428 3981 338 3231 367 2781 394 164862 908-371 670
Number Shares Issued Fully Paid  150 001150 001    
Other Creditors47 35937 83531 96033 13540 64130 76028 576517 875
Other Creditors Including Taxation Social Security Balance Sheet Subtotal15 041       
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 139 61310 459     
Other Disposals Property Plant Equipment 153 81310 459     
Other Taxation Social Security Payable6 6929 6654701 3904721 4522 4772 913
Par Value Share  11    
Percentage Class Share Held In Subsidiary 100100100100100100100
Profit Loss89 02525 251122 176-1 972 08122 50636 550-104 977-103 699
Property Plant Equipment Gross Cost250 121114 520107 561133 608135 907154 323246 899248 140
Provisions For Liabilities Balance Sheet Subtotal 1 258 6791 178 420736 961735 449733 949749 212747 235
Taxation Including Deferred Taxation Balance Sheet Subtotal1 271 526       
Total Additions Including From Business Combinations Property Plant Equipment 18 2123 50026 0472 29921 80092 5761 241
Total Assets Less Current Liabilities 9 945 9059 987 8227 574 2827 595 2767 630 3267 540 6127 434 936
Trade Creditors Trade Payables51 0727 87813 7894 5393 1373 7537 974152 908
Trade Debtors Trade Receivables74 08476 27286 02415 91159 88426 34646 80715 013
Turnover Revenue243 855       
Additions Other Than Through Business Combinations Investment Property Fair Value Model      361 7201 155 786
Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 384  
Disposals Property Plant Equipment     3 384  
Investments In Group Undertakings    50 50950 50950 00050 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023 		Free Download (12 pages)

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