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Companies/SC352403

Coretrax Technology Limited

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

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Expro Holdings Uk 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-28 · No cessation recorded

Source record 9891931
Show 5 ceased records
Hsbc Corporate Trustee Company (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-11-12 · Ceased 2021-08-01

Source record 11537189
Coretrax Technology Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-08 · Ceased 2025-11-28

Source record 3697781
Ctl Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-19 · Ceased 2019-11-08

Source record 12493893
JM
Mr John Kenneth MurrayIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-12-19

Source record 11262691
JM
Mr John Kenneth Fraser MurrayIndividual
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2018-12-19

Source record 11262813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DS
Domenico SansaloneCurrent director
Appointed 2024-05-15 · 2 yrs · Treasurer
+20 others
LM
Lewis McalisterCurrent director
Appointed 2024-05-15 · 2 yrs · Company Director
+90 others
SE
Sarah EleyCurrent secretary
Appointed 2024-05-15 · 2 yrs
+30 others
Show 9 historical appointments
SB
Scott BenzieResigned director
Resigned 2021-10-04 · 2 yrs · Director
MD
Michael Anthony De RhuneResigned director
Resigned 2021-10-04 · 3 yrs · Chief Financial Officer
RW
Robert WillingsResigned director
Resigned 2018-12-19 · Investment Manager
JC
Joseph ConnollyResigned director
Resigned 2018-12-19 · Accountant
NG
Nicholas GeeResigned director
Resigned 2018-12-19 · Partner
JM
Jenny MurrayResigned secretary
Resigned 2015-07-02 · 3 yrs
JF
John FraserResigned director
Resigned 2014-01-16 · 10 yrs · Company Director
JM
John MurrayResigned director
Resigned 2013-10-10 · 5 yrs · Director
JM
John MurrayResigned director
Resigned 2008-12-10 · 12 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active