TRACY COWIE - ABERDEEN

TRACY COWIE - ABERDEEN

.

Overview

MRS TRACY COWIE is a Director from Aberdeen. This person was born in September 1977, which was over 46 years ago. MRS TRACY COWIE is Scottish and resident in Scotland. This company officer is, or was, associated with at least 18 company roles.
Their most recent appointment, in our records, was to COWIE MANAGEMENT LIMITED on 2023-03-02.

Address

5, Carden Place
Aberdeen
AB10 1UT
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
COWIE MANAGEMENT LIMITED Active Director 2023-03-02 CURRENT
KNOWLES FOOD SERVICES (SHETLAND) LIMITED Active Director 2021-06-14 CURRENT £356,462 cash, £51,261 equity
KNOWLES GROUP HOLDINGS LIMITED Active Director 2021-06-14 CURRENT £328,495 cash, £347,725 equity
I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2020-12-07 CURRENT £300 cash
ARNHALL TRADING CO LIMITED Dissolved - no longer trading Director 2020-06-08 until 2020-06-10 RESIGNED
ARNHALL INVESTMENTS LIMITED Active Director 2020-05-29 CURRENT £47,321 cash, £-108,202 equity
INFINITY ADVISORS LIMITED Active Director 2019-03-20 until 2023-09-22 RESIGNED £1 equity
OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED Active Director 2019-03-19 CURRENT £1 equity
INFINITY BUILDINGS LIMITED Active Director 2019-02-25 CURRENT £63,446 cash, £39,171 equity
CARDEN FACILITIES MANAGEMENT LIMITED Active Director 2018-05-31 CURRENT £1 equity
CARDEN INVESTMENTS LIMITED Active Director 2018-02-12 CURRENT £2,013,544 cash, £3,793,979 equity
INFINITY STORAGE LIMITED Active Director 2017-09-20 CURRENT £41,562 cash, £63,560 equity
OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED Dissolved - no longer trading Director 2013-08-20 CURRENT £44,040 cash, £26,296 equity
INFINITY VENTURES LIMITED Active Director 2012-08-02 CURRENT £1,326,185 cash, £2,706,304 equity
INFINITY PARTNERSHIP LIMITED Active Director 2007-09-18 until 2011-04-25 RESIGNED £603,772 cash, £303,242 equity
HALL MORRICE SECRETARIES LIMITED Dissolved - no longer trading Director 2006-01-01 until 2008-02-12 RESIGNED
HALL MORRICE SECRETARIES LIMITED Dissolved - no longer trading Secretary 2006-01-01 until 2011-06-14 RESIGNED
THINK PR (SCOTLAND) LIMITED Active Secretary 2002-01-01 until 2004-05-03 RESIGNED £133,078 equity

Companies Controlled

Company Active from Level of control
OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED 2017-01-02 Ownership of shares 75 to 100 percent
ARNHALL TRADING CO LIMITED 2020-06-08 - 2020-06-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CARDEN FACILITIES MANAGEMENT LIMITED 2018-05-31 Ownership of shares 75 to 100 percent
CARDEN INVESTMENTS LIMITED 2018-02-12 Ownership of shares 75 to 100 percent
INFINITY PARTNERSHIP GROUP LIMITED 2023-08-14 Ownership of shares 25 to 50 percent
INFINITY ADVISORS LIMITED 2019-03-20 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
INFINITY BUILDINGS LIMITED 2019-02-25 Ownership of shares 75 to 100 percent
OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED 2019-03-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
INFINITY PARTNERSHIP LIMITED 2016-04-06 - 2023-08-14 Ownership of shares 25 to 50 percent
INFINITY SECRETARIES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
INFINITY STORAGE LIMITED 2017-09-20 Ownership of shares 75 to 100 percent
INFINITY VENTURES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
KNOWLES GROUP HOLDINGS LIMITED 2021-02-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ARNHALL INVESTMENTS LIMITED 2020-05-29 - 2023-09-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
IAN DYER COWIE Fruit Merchant Aberdeen 10
MR SIMON HENRY DYER COWIE Director Aberdeen, Scotland 337
MR MICHAEL ALEXANDER BAIN Director Banchory, United Kingdom 19
MR KEVIN JAMES REID Director Aberdeen, Scotland 8
MR ROBIN SCOTT SINCLAIR PARKINSON Company Director Aberdeen, Scotland 15
MR ROBERT JAMES CARMICHAEL BAIN Director Aberdeen, United Kingdom 18
MR HUGH HENRY HALL Chartered Accountant Aberdeen, Scotland 5
MR SCOTT RICHARD TAYLOR Chartered Accountant Banchory, Scotland 2
FIONA STEPHEN Accountant Aberdeen, United Kingdom 4
ANNABEL FRANCES SALL Director 3
LEE BRANDIE Director Aberdeen 2
GEORGE WILLIAM ESSON Businessman Aberdeen 2

Nearby People

Name Occupation Address No of Appointments
DEREK FREDERICK HERRERA Director Aberdeen, Scotland 3
PAUL MICHAEL ANDREW DORWARD Director Aberdeen, Scotland 4
MR ANDREW BROWN KILLEN Company Director Aberdeen, Scotland 1
HIEZEL MARGARET COWIE Director Aberdeen, Scotland 5
INFINITY PARTNERSHIP LIMITED Aberdeen 13
MR SIMON HENRY DYER COWIE Director Aberdeen, Scotland 337
MR WAYNE WISHART FRASER STRACHAN Director Aberdeen, Scotland 24
MR GORDON NELSON KYLE Retired Aberdeen 7
MR MATTHEW LIAM PHILIP KERR Director Aberdeen, Scotland 3
FRASER & MULLIGAN Aberdeen, United Kingdom 27