TRACE DATA LTD
Company number SC484420 · Active · Edinburgh EH1 3EG
TRACE DATA LTD is an active private limited company (company number SC484420) incorporated on 15 August 2014, registered in Edinburgh. Its registered activity is information technology consultancy activities (SIC 62020). Accounts are on file at Companies House (small) but not yet parsed into this record.
There are 939 companies in information technology consultancy activities in Edinburgh with filed accounts; the median reports net assets of £5,784 and is 9 years old.
Key dates
- Incorporated
- 15 August 2014
- First accounts due
- 15 May 2016 — 3806 days overdue
- Confirmation statement due
- 29 August 2027 — in 317 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Small
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2014-08-15 (12 years)
- -10 Accounts overdue — Due 2016-05-15
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Smart Holdings Corp (corporate entity, United States) — owns 75–100% of shares; holds 75–100% of voting rights · since 3 September 2024
- Mr Robert Bainbridge — owns 75–100% of shares · since 6 April 2016 · ceased 8 November 2018
- Ms. Ciaran Sorcha Lorimer — owns 75–100% of shares · since 8 November 2018 · ceased 3 September 2024
- Mr Jose Garcia — has significant influence or control · since 3 September 2024 · ceased 13 June 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Edinburgh
Same activity (information technology consultancy activities), closest in incorporation date.
- SWIFTTOUCHE TECHNOLOGIES LIMITED — Livingston, inc. Aug 2014
- KNOWLEDGEIT LIMITED — Edinburgh, inc. Aug 2014
- SMK BUSINESS SOLUTIONS LTD — Edinburgh, inc. Aug 2014
- SAPRESOURCE LTD — Edinburgh, inc. Aug 2014
- VALENTINE PILKINGTON LIMITED — Edinburgh, inc. Jul 2014
- FIONTAR SCIENTIFIC LIMITED — Edinburgh, inc. Sept 2014
Reminders for TRACE DATA LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.