SEASCAN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SEASCAN LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SEASCAN LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: SC197038. The accounts status is FULL and accounts are next due on 30/09/2024.

SEASCAN LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities 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
09/06/2023 23/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2014-06-18 CURRENT
DAVID MEL ZUYDAM Sep 1961 British Director 2023-04-05 CURRENT
DR BERNHARD BRUGGAIER Oct 1961 German Director 2007-07-06 CURRENT
LEDINGHAM CHALMERS Corporate Nominee Secretary 1999-06-09 UNTIL 2006-04-01 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2014-06-18 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-07-06 UNTIL 2009-04-06 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2007-07-06 RESIGNED
NEIL JAMES SMITH Jul 1948 British Director 1999-10-13 UNTIL 2001-05-11 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2007-07-06 UNTIL 2021-07-15 RESIGNED
MR KENNETH MURDOCH Sep 1965 British Director 2021-07-15 UNTIL 2023-04-05 RESIGNED
GEORGE MCCAFFERY Aug 1949 British Director 1999-12-09 UNTIL 2006-07-26 RESIGNED
PATRICK LYNCH Nov 1934 British Director 1999-10-13 UNTIL 2001-11-10 RESIGNED
MR HENRY JOHN LINTS Feb 1951 British Director 1999-08-20 UNTIL 2006-09-18 RESIGNED
MR DAVID ROSS CURRIE Apr 1962 British Director 2006-07-26 UNTIL 2015-08-25 RESIGNED
MR JAMES DOUGLAS CRAIG Oct 1949 British Director 1999-10-13 UNTIL 2007-07-06 RESIGNED
DURANO LIMITED Nominee Director 1999-06-09 UNTIL 1999-08-20 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
Acteon Group Limited 2016-04-06 Norwich   Norfolk Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROBE MANUFACTURING AND FABRICATION LIMITED NORWICH Active FULL 32990 - Other manufacturing n.e.c.
CLAXTON ENGINEERING SERVICES LIMITED NORWICH Active FULL 09100 - Support activities for petroleum and natural gas extraction
TEAM ENERGY RESOURCES LIMITED NORWICH Active FULL 09100 - Support activities for petroleum and natural gas extraction
2H OFFSHORE ENGINEERING LIMITED NORWICH Active FULL 09100 - Support activities for petroleum and natural gas extraction
TEAM DRILL LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
HOME-START NORFOLK SWAFFHAM ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERACT ACTIVITY MANAGEMENT LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ACTEON US FINANCING LIMITED NORWICH Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTEON US HOLDINGS LIMITED NORWICH Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUBSEA RISER PRODUCTS LIMITED NORWICH Dissolved... FULL 71129 - Other engineering activities
LM HANDLING LTD NORWICH Dissolved... FULL 71129 - Other engineering activities
INTERMOOR MARINE SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
SEATRONICS LIMITED ABERDEEN SCOTLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ESHCOL LIMITED ABERDEEN Dissolved... 96090 - Other service activities n.e.c.
GEOSCAN GROUP LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
INTERMOOR LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
UTEC NCS SURVEY LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCORMICKS (COMMERCIAL) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUNDERSTON BAY LIMITED ABERDEEN SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MOTHER TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOLAN SEAFOODS (UK) LIMITED ABERDEEN SCOTLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
METACOR HOLDINGS LIMITED ABERDEEN SCOTLAND Active DORMANT 70100 - Activities of head offices
MA HOUSEBUILDERS HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 99999 - Dormant Company
LRM UK TWO LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NOVA TERRA PROPERTIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELL-SENSE TECHNOLOGY UK LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
CARBON CIRCLE UK LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities