EUROREGISTRY
GB · Person with significant control
Tracy Cowie
Tracy Cowie is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mrs Tracy Cowie
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1977
- Significant control now
- 8 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tracy Cowie's companies
- Tracy Cowie owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), activities of other holding companies n.e.c. (1) and combined office administrative service activities (1).
- Registered offices in Aberdeen (8).
- The companies were incorporated between 2008 and 2023.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tracy Cowie as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OCTAVIO GROUP LIMITED SC768614 · Private Limited Company | Active | 9 May 2023 | Aberdeen | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 14 August 2023 |
| KNOWLES GROUP HOLDINGS LIMITED SC689679 · Private Limited Company | Active | 18 February 2021 | Aberdeen | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 February 2021 |
| I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP SO301803 · Limited Liability Partnership | Active | 18 March 2008 | Aberdeen | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 7 December 2020 |
| OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED SC624928 · Private Limited Company | Active | 19 March 2019 | Aberdeen | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2019 |
| CARDEN FACILITIES MANAGEMENT LIMITED SC598640 · Private Limited Company | Active | 31 May 2018 | Aberdeen | Combined office administrative service activities | Owns 75% or more of the shares | 31 May 2018 |
| CARDEN INVESTMENTS LIMITED SC588423 · Private Limited Company | Active | 12 February 2018 | Aberdeen | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 12 February 2018 |
| INFINITY STORAGE LIMITED SC576795 · Private Limited Company | Active | 20 September 2017 | Aberdeen | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 September 2017 |
| INFINITY VENTURES LIMITED SC404996 · Private Limited Company | Active | 9 August 2011 | Aberdeen | Other letting and operating of own or leased real estate; Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Tracy Cowie was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MILE END BUILDINGS LIMITED SC822594 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 September 2024 | 27 October 2024 |
| ARNHALL INVESTMENTS LIMITED SC662542 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 May 2020 | 22 September 2023 |
| INFINITY ADVISORS LIMITED SC625066 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 March 2019 | 6 May 2026 |
| INFINITY SECRETARIES LIMITED SC395409 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 5 January 2026 |
| OCTAVIO PARTNERSHIP LIMITED SC268532 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 14 August 2023 |
Connections
Others with significant control of these companies
- Simon Henry Dyer CowieOCTAVIO GROUP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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