SEATRONICS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SEATRONICS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SEATRONICS LIMITED was incorporated 34 years ago on 30/04/1990 and has the registered number: SC124658. The accounts status is FULL and accounts are next due on 30/09/2024.

SEATRONICS LIMITED - ABERDEEN

This company is listed in the following categories:
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.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2014-06-18 CURRENT
RICHARD MAIN May 1975 British Director 2023-05-23 CURRENT
SUDHIR PAI Apr 1960 American Director 2023-05-23 CURRENT
DR BERNHARD BRUGGAIER Oct 1961 German Director 2007-07-06 CURRENT
LESLEY MABBOTT Nominee Secretary 1990-04-30 UNTIL 1990-04-30 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1990-04-30 UNTIL 2006-04-01 RESIGNED
FAY JUNE JOHNSTONE SMITH Jun 1947 British Director 1999-10-08 UNTIL 1999-10-13 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1990-04-30 UNTIL 1990-04-30 RESIGNED
MR MICHAEL ANDREW STEPHENS Oct 1951 British Director 2001-03-01 UNTIL 2006-12-22 RESIGNED
MR DEREK DONALDSON May 1976 British Director 2021-01-04 UNTIL 2023-05-24 RESIGNED
NEIL JAMES SMITH Jul 1948 British Director 1990-04-30 UNTIL 2001-05-11 RESIGNED
GRAEME ALEXANDER ROSS Jul 1953 British Director 2000-03-01 UNTIL 2007-07-06 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2007-07-06 UNTIL 2009-06-30 RESIGNED
MR PHILIP GREIG MIDDLETON Apr 1971 British Director 2015-09-25 UNTIL 2020-11-20 RESIGNED
GEORGE MCCAFFERY Aug 1949 British Director 2001-05-11 UNTIL 2006-07-26 RESIGNED
PATRICK LYNCH Nov 1934 British Director 1999-10-13 UNTIL 2001-03-20 RESIGNED
MR HENRY JOHN LINTS Feb 1951 British Director 1999-10-13 UNTIL 2006-09-18 RESIGNED
JEREMY NEIL HENDERSON Mar 1947 British Director 1990-04-30 UNTIL 1995-02-20 RESIGNED
MR DAVID ROSS CURRIE Apr 1962 British Director 1990-04-30 UNTIL 2015-02-27 RESIGNED
MR JAMES DOUGLAS CRAIG Oct 1949 British Director 1999-10-13 UNTIL 2007-07-06 RESIGNED
MR ALISTAIR RENNIE COUTTS Jun 1960 British Director 1998-01-01 UNTIL 1998-07-30 RESIGNED
MR ALISTAIR RENNIE COUTTS Jun 1960 British Director 1998-08-03 UNTIL 2001-05-11 RESIGNED
CALLUM BRUCE Mar 1961 Scottish Director 2001-03-20 UNTIL 2007-07-06 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-07-06 UNTIL 2009-04-06 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2014-06-18 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2007-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland (B G S) Nominees Limited 2017-03-16 Edinburgh   Ownership of shares 75 to 100 percent
Hsdl Nominees Limited 2016-04-06 - 2017-03-16 Halifax   Ownership of shares 75 to 100 percent
Geoscan Group Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors

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