Seascan Limited in Broad Street ABERDEEN

Seascan Limited ABERDEEN

Seascan started in year 1999 as Private Limited Company with registration number SC197038. The Seascan company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Aberdeen at 2 Marischal Square. Postal code: AB10 1DQ. Since Thursday 24th June 1999 Seascan Limited is no longer carrying the name Ledge 472.

The company has 2 directors, namely David Z., Bernhard B.. Of them, Bernhard B. has been with the company the longest, being appointed on 6 July 2007 and David Z. has been with the company for the least time - from 5 April 2023. As of 17 May 2024, there were 8 ex directors - Kenneth M., Kevin O. and others listed below. There were no ex secretaries.

Seascan Limited Address / Contact

Office Address	2 Marischal Square
Office Address2	Broad Street
Town	Aberdeen
Post code	AB10 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC197038
Date of Incorporation	Wed, 9th Jun 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

David Z.

Position: Director

Appointed: 05 April 2023

Burness Paull Llp

Position: Corporate Secretary

Appointed: 18 June 2014

Bernhard B.

Position: Director

Appointed: 06 July 2007

Kenneth M.

Position: Director

Appointed: 15 July 2021

Resigned: 05 April 2023

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 18 June 2014

Kevin O.

Position: Director

Appointed: 06 July 2007

Resigned: 15 July 2021

Paull & Williamsons

Position: Corporate Secretary

Appointed: 06 July 2007

Resigned: 06 April 2009

David C.

Position: Director

Appointed: 26 July 2006

Resigned: 25 August 2015

George M.

Position: Director

Appointed: 09 December 1999

Resigned: 26 July 2006

Patrick L.

Position: Director

Appointed: 13 October 1999

Resigned: 10 November 2001

James C.

Position: Director

Appointed: 13 October 1999

Resigned: 06 July 2007

Neil S.

Position: Director

Appointed: 13 October 1999

Resigned: 11 May 2001

Henry L.

Position: Director

Appointed: 20 August 1999

Resigned: 18 September 2006

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 09 June 1999

Resigned: 01 April 2006

Durano Limited

Position: Nominee Director

Appointed: 09 June 1999

Resigned: 20 August 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Acteon Group Limited from Norwich, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Bank Of Scotland (B G S) Nominees Limited that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Hsdl Nominees Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom

Legal authority	England And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	4231212
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Bank Of Scotland (B G S) Nominees Limited

Legal authority	United Kingdom
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc096211
Notified on	16 March 2017
Nature of control:	75,01-100% shares

Hsdl Nominees Limited

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02249630
Notified on	6 April 2016
Ceased on	16 March 2017
Nature of control:	75,01-100% shares

Company previous names

Ledge 472	June 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, November 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 15th June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th June 2015 filed on: 11th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th June 2014 filed on: 10th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th June 2013 filed on: 13th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th June 2012 filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 16th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2011 filed on: 24th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th June 2010 filed on: 15th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 13th, October 2009	accounts	Free Download (13 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (8 pages)
363a	Period up to Tuesday 1st July 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 12th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 12th, November 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 20th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 20th, July 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (13 pages)
363a	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 22nd, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 22nd, February 2006	accounts	Free Download (13 pages)
363a	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (14 pages)
363a	Period up to Thursday 17th June 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (8 pages)
363a	Period up to Thursday 17th June 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 27th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 27th, February 2004	accounts	Free Download (14 pages)
363a	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (8 pages)
363a	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 12th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 12th, February 2003	accounts	Free Download (14 pages)
363a	Period up to Wednesday 26th June 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (9 pages)
363a	Period up to Wednesday 26th June 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 28th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 28th, February 2002	accounts	Free Download (14 pages)
363a	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (8 pages)
363a	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (14 pages)
363a	Period up to Thursday 15th June 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (12 pages)
363a	Period up to Thursday 15th June 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 24th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 24th, March 2000	accounts	Free Download (1 page)

Seascan Limited ABERDEEN

Seascan Limited Address / Contact

Company Information / Profile

Company staff

David Z.

Burness Paull Llp

Bernhard B.

Kenneth M.

Paull & Williamsons Llp

Kevin O.

Paull & Williamsons

David C.

George M.

Patrick L.

James C.

Neil S.

Henry L.

Ledingham Chalmers

Durano Limited

People with significant control

Company previous names

Company filings

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