Beltrace (Antonine) Limited
Beltrace (Antonine) Limited
#SC742725 • Active
Founded: 30/08/2022
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Location: Glasgow
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Total Liabilities £0.6m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stuart William Wilson | Chartered Surveyor | 30/08/2022 | British | 54 years |
| Michael Tracey | Company Director | 30/08/2022 | British | 63 years |
| Stuart William Wilson | Chartered Surveyor | 30/08/2022 | Scottish | 54 years |
| Scott Howie | Company Director | 30/08/2022 | British | 57 years |
Role:
Chartered Surveyor
Appointed:
30/08/2022
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
30/08/2022
Nationality:
British
Age:
63 years
Role:
Chartered Surveyor
Appointed:
30/08/2022
Nationality:
Scottish
Age:
54 years
Role:
Company Director
Appointed:
30/08/2022
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Tracey Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 30/08/2022 | United Kingdom |
| Stuart Wilson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 30/08/2022 | Scottish |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
30/08/2022
Nationality:
United Kingdom
Stuart Wilson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
30/08/2022
Nationality:
Scottish
Financial Accounts
| Aug 2023 | |
|---|---|
| Income Statement | |
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| Balance Sheet | |
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| Provisions | |
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| Creditors | |
| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
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| Total Assets Less Current Liabilities | |
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Charges
3 charges registered
Handelsbanken PLC as Security Trustee Outstanding
Created 25/04/2025The subjects known as the antonine centre, cumbernauld, glasgow being the whole of the property regi...
#SC7427250003 Negative Pledge
Tracey Investments LTD Satisfied
Created 08/05/2024All and whole the leasehold subjects known as the antonine centre, tryst road, cumbernauld being the...
#SC7427250002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/05/2025 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 02/05/2025 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 28/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (6 pages) |
| 03/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/05/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 13/05/2024 | Resolution | Resolution | View (3 pages) |
| 13/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (17 pages) |
28/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
13/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date