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SEABANK (LAMLASH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seabank (lamlash) Limited. The company was founded 26 years ago and was given the registration number SC188214. The firm's registered office is in FORRES. You can find them at St. Catherines House, St Catherines Road, Forres, Moray. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:SEABANK (LAMLASH) LIMITED
Company Number:SC188214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1998
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:St. Catherines House, St Catherines Road, Forres, Moray, IV36 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tan Y Graig Cottages, Cwmavon, Port Talbot, Wales, SA12 9YG

Secretary18 May 2023Active
Clyde Offices, Second Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director18 May 2023Active
The Bungalow, Mains Of Coul, DD8 3TX

Secretary21 August 1998Active
St Catherines House, St Catherines, Forres, IV36 1LS

Secretary14 February 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 August 1998Active
Clyde Offices, Second Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director18 May 2023Active
St. Catherines House, Saint Catherines Road, Forres, IV36 1LS

Director05 November 2004Active
Lleinav, Trelech, Carmarthen, SA33 6SH

Director21 August 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director04 August 1998Active

People with Significant Control

Mr Callum Joseph Widawski Ogilvy
Notified on:23 February 2024
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:Wales
Address:1, Tan Y Graig Cottages, Port Talbot, Wales, SA12 9YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Josef Widawski Ogilvy
Notified on:27 March 2019
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:Scotland
Address:Clyde Offices, Second Floor, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Richard Stephan Domanski Ogilvy
Notified on:07 April 2016
Status:Active
Date of birth:April 1942
Nationality:United Kingdom
Country of residence:Scotland
Address:Clyde Offices, Second Floor, Glasgow, Scotland, G2 1BP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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