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SEATRONICS LIMITED

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

This company is commonly known as Seatronics Limited. The company was founded 34 years ago and was given the registration number SC124658. 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 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:SEATRONICS LIMITED
Company Number:SC124658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1990
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary18 June 2014Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Director06 July 2007Active
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW

Director23 May 2023Active
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW

Director23 May 2023Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary30 April 1990Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary30 April 1990Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 July 2007Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
11 Dempsey Court, Queens Lane North, Aberdeen, AB15 4DF

Director20 March 2001Active
19 Heather Place, Portlethen, Aberdeen, AB12 4TE

Director03 August 1998Active
19 Heather Place, Portlethen, Aberdeen, AB12 4TE

Director01 January 1998Active
Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

Director13 October 1999Active
Kintore Cottage, Banchory, Devenick, Aberdeen, AB12 5XR

Director30 April 1990Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Director04 January 2021Active
Tillyfour House, Tough, Alford, AB33 8DX

Director30 April 1990Active
50 Oakhill Road, Aberdeen, AB15 5ES

Director13 October 1999Active
7a Baillieswells Road, Bieldside, Aberdeen, AB1 9BB

Director13 October 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director30 April 1990Active
PO BOX 71908, Zayed 1st Street, Abu Dhabi, United Arab Emirates,

Director11 May 2001Active
Seatronics Limited, Geoscan House, Denmore Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW

Director25 September 2015Active
46, Branksome Road, Norwich, NR4 6SW

Director06 July 2007Active
38a Carlton Place, Aberdeen, AB15 4BQ

Director01 March 2000Active
21 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR

Director08 October 1999Active
21 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR

Director30 April 1990Active
3107 Bentgrass Drive, Katy, Texas, Usa,

Director01 March 2001Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
Geoscan Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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