This company is commonly known as Seascan Limited. The company was founded 25 years ago and was given the registration number SC197038. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SEASCAN LIMITED |
|---|---|---|
| Company Number | : | SC197038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 18 June 2014 | Active |
| Ferryside, Ferry Road, Norwich, England, NR1 1SW | Director | 06 July 2007 | Active |
| Ferryside, Ferryside Road, Norwich, United Kingdom, NR1 1SW | Director | 05 April 2023 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 09 June 1999 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 01 April 2006 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 July 2007 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ | Director | 13 October 1999 | Active |
| Kintore Cottage, Banchory, Devenick, Aberdeen, AB12 5XR | Director | 26 July 2006 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 09 June 1999 | Active |
| 50 Oakhill Road, Aberdeen, AB15 5ES | Director | 20 August 1999 | Active |
| 7a Baillieswells Road, Bieldside, Aberdeen, AB1 9BB | Director | 13 October 1999 | Active |
| PO BOX 71908, Zayed 1st Street, Abu Dhabi, United Arab Emirates, | Director | 09 December 1999 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Director | 15 July 2021 | Active |
| Ferryside, Ferry Road, Norwich, England, NR1 1SW | Director | 06 July 2007 | Active |
| 21 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR | Director | 13 October 1999 | Active |
| Acteon Group Operations (Uk) Limited | ||
| Notified on | : | 12 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW |
| Nature of control | : |
|
| Acteon Group Limited | ||
| Notified on | : | 21 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW |
| Nature of control | : |
|
| Bank Of Scotland (B G S) Nominees Limited | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mound, Edinburgh, United Kingdom, EH1 1YZ |
| Nature of control | : |
|
| Acteon Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW |
| Nature of control | : |
|
| Hsdl Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trinity Road, Halifax, United Kingdom, HX1 2RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-06-05 | Incorporation | Memorandum articles. | Download |
| 2024-06-04 | Resolution | Resolution. | Download |
| 2024-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-06-04 | Officers | Appoint person director company with name date. | Download |
| 2024-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-06-03 | Officers | Termination director company with name termination date. | Download |
| 2024-06-03 | Officers | Appoint person director company with name date. | Download |
| 2024-06-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
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