Seascan Limited
Company SC197038 · Liquidation · incorporated 09/06/1999 · Glasgow G2 5HF · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Who controls it
- Ashtead Technology Limited (company, registered Sc091624 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-11-26 - Hsdl Nominees Limited (company, registered 02249630 in United Kingdom)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2017-03-16 - Acteon Group Limited (company, registered 4231212 in England)
voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-04-12 - Bank Of Scotland (B G S) Nominees Limited (company, registered Sc096211 in Scotland)
ownership of shares 75 to 100 percent · from 2017-03-16, ceased 2024-03-21 - Acteon Group Limited (company, registered 4231212 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-03-21, ceased 2024-04-12 - Acteon Group Operations (Uk) Limited (company, registered 15426649 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-04-12, ceased 2024-10-01 - Project Santis Deltaco Limited (company, registered 15774074 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-10-01, ceased 2024-11-26
Where the chain ends
Companies House shows one step. Followed to the end:
- Ashtead Technology Limited (SC091624, Active)
- Ashtead Technology Midco Limited (10041931, Active)
- Ashtead Technology Holdings PLC (13424040, Active)
What else sits under the same owner
- Ashtead Technology Limited (SC091624, Active)
- Ashtead Technology Midco Limited (10041931, Active)
Who runs it
- LEDINGHAM CHALMERS (corporate nominee secretary) · from 1999-06-09 to 2006-04-01
- DURANO LIMITED (corporate nominee director) · from 1999-06-09 to 1999-08-20
- LINTS, Henry John (director, born 02/1951, British) · from 1999-08-20 to 2006-09-18
- CRAIG, James Douglas (director, born 10/1949, British) · from 1999-10-13 to 2007-07-06
- LYNCH, Patrick (director, born 11/1934, British) · from 1999-10-13 to 2001-11-10
- SMITH, Neil James (director, born 07/1948, British) · from 1999-10-13 to 2001-05-11
- MCCAFFERY, George (director, born 08/1949, British) · from 1999-12-09 to 2006-07-26
- LEDINGHAM CHALMERS LLP (corporate secretary) · from 2006-04-01 to 2007-07-06
- CURRIE, David Ross (director, born 04/1962, British) · from 2006-07-26 to 2015-08-25
- PAULL & WILLIAMSONS (corporate secretary) · from 2007-07-06 to 2009-04-06
- OVENDEN, Kevin Francis (director, born 11/1961, British) · from 2007-07-06 to 2021-07-15
- BRUGGAIER, Bernhard, Dr (director, born 10/1961, German) · from 2007-07-06 to 2024-05-01
- PAULL & WILLIAMSONS LLP (corporate secretary) · from 2009-04-06 to 2014-06-18
- BURNESS PAULL LLP (corporate secretary) · from 2014-06-18 to 2024-11-26
- MURDOCH, Kenneth (director, born 09/1965, British) · from 2021-07-15 to 2023-04-05
- ZUYDAM, David Mel (director, born 09/1961, British) · from 2023-04-05 to 2024-05-30
- GUEZ, David Alexandre (director, born 05/1974, French) · from 2024-05-01 to 2024-11-26
- BOUFFARD, Brice Marc (director, born 05/1970, French) · from 2024-05-01 to 2024-11-26
- STEWART, Ingrid (director, born 04/1974, British) · from 2024-11-26, current
- PIRIE, Allan William (director, born 01/1973, British) · from 2024-11-26, current
Charges
6 charges registered, 0 outstanding.
- 2024-03-21, fully-satisfied, in favour of Glas Trust Corporation Limited (and Its Successors In Title and Permitted Transferees)
- 2024-03-21, fully-satisfied, in favour of Glas Trust Corporation Limited (as Security Agent)
- 2024-03-21, fully-satisfied, in favour of Glas Trust Corporation Limited (as Security Agent)
- 2020-01-29, fully-satisfied, in favour of Lloyds Bank PLC As Security Agent
- 2007-08-24, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Intellectual property
1 trademark at the Intellectual Property Office.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Seascope Environmental Limited (SC431210)
- Oceanscan Limited (SC116255)
- Seafalcon Marine Supplies & Services Limited (SC427511)
- Sc528747 Limited (SC528747)
- Seaspeed Limited (12513126)
- Seas Holdings Limited (11748190)
- It Offshore Ltd (SC706234)
- Th Glasgow Services Limited (SC787415)
Check this company on Companies House.
Get the full asset and risk dossier on Seascan Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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