SEATEC UK LIMITED

Overview

Company Name	SEATEC UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC106026
Jurisdiction	Scotland
Date of Creation	Aug 11, 1987

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEATEC UK LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SEATEC UK LIMITED located?

Registered Office Address	5th Floor Skypark 8 Elliot Place G3 8EP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SEATEC UK LIMITED?

Previous Company Names
Company Name	From	Until
SEATEC SAFETY SYSTEMS LIMITED	Dec 30, 1994	Dec 30, 1994
CARGO ANALYTICS LIMITED	Aug 11, 1987	Aug 11, 1987

What are the latest accounts for SEATEC UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SEATEC UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2025
Next Confirmation Statement Due	Jun 04, 2025
Next Confirmation Statement Made Up To	May 21, 2024
Overdue	No

What are the latest filings for SEATEC UK LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2025

Memorandum and Articles of Association

22 pages

Feb 20, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions The terms and transactions of the documents listed in the appendix are approved, the entry of the company into the documents and the performance by the company of its obligations under the documents be approved, performance by the company of the documents and any other documents ancillary thereto and the terms of the transactions contemplated by them are in the best interests to the benefit of the company and promote the success of the company are approved. The directors are instructed to take any action in connection with the negotiation, execution, delivery and performance of the documents and other finance documents and agree, execute and deliver any documents relating thereto, in each case as they shall deem necessary. 30/01/2025	RES13

Feb 18, 2025

Registration of charge SC1060260012, created on Jan 31, 2025

19 pages

MR01

Jan 29, 2025

Satisfaction of charge SC1060260009 in full

1 pages

MR04

Jan 29, 2025

Satisfaction of charge SC1060260008 in full

1 pages

MR04

Jan 29, 2025

Satisfaction of charge SC1060260011 in full

1 pages

MR04

Oct 03, 2024

Satisfaction of charge SC1060260006 in full

1 pages

MR04

Oct 03, 2024

Satisfaction of charge SC1060260010 in full

1 pages

MR04

Jul 15, 2024

Full accounts made up to Dec 31, 2023

39 pages

Jun 18, 2024

Confirmation statement made on May 21, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Full accounts made up to Dec 31, 2022

41 pages

Oct 01, 2023

Termination of appointment of Edward Anthony Mcdermott as a director on Sep 30, 2023

1 pages

TM01

May 23, 2023

Confirmation statement made on May 21, 2023 with updates

4 pages

CS01

Mar 21, 2023

Registered office address changed from 1st Floor Skypark 8 Elliot Place Glasgow G3 8EP to 5th Floor Skypark 8 Elliot Place Glasgow G3 8EP on Mar 21, 2023

1 pages

AD01

Feb 20, 2023

Registration of charge SC1060260011, created on Feb 13, 2023

48 pages

MR01

Feb 17, 2023

Registration of charge SC1060260010, created on Feb 13, 2023

18 pages

MR01

Sep 01, 2022

Full accounts made up to Dec 31, 2021

39 pages

May 23, 2022

Confirmation statement made on May 21, 2022 with no updates

3 pages

CS01

Feb 24, 2022

Appointment of Mr Stephen Derek Macfarlane as a director on Feb 24, 2022

2 pages

AP01

Feb 24, 2022

Appointment of Mr Benjamin Thomas Hall as a director on Feb 24, 2022

2 pages

AP01

Jan 07, 2022

Appointment of Mr Allan Falkenberg Christensen as a director on Dec 17, 2021

2 pages

AP01

Jan 07, 2022

Termination of appointment of Deborah Grimason as a director on Dec 17, 2021

1 pages

TM01

Jan 07, 2022

Termination of appointment of Deborah Grimason as a secretary on Dec 17, 2021

1 pages

TM02

Dec 02, 2021

Full accounts made up to Dec 31, 2020

42 pages

May 27, 2021

Confirmation statement made on May 21, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of SEATEC UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTENSEN, Allan Falkenberg Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	Dec 17, 2021		Director	Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	England	Danish	1979-11	Coo	288860560001
ENGELS, Johannes Paulus Henricus Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	May 07, 2020		Director	Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	Netherlands	Dutch	1964-10	General Manager	269479140001
HALL, Benjamin Thomas Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	Feb 24, 2022		Director	Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	England	British	1977-2	Finance Manager	291033200001
MACFARLANE, Stephen Derek Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	Feb 24, 2022		Director	Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	Scotland	British	1964-3	Managing Director	292901870001
MAGNIN, Patrick Stephan Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	May 07, 2020		Director	Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	Netherlands	Dutch	1978-6	Finance Manager	269478710001
CARNIE, Paul James 1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	Mar 03, 2016	Jul 14, 2017	Secretary	1st Floor Skypark 8 Elliot Place G3 8EP Glasgow					205746250001
FAIRFIELD, James 52 Overtoun Drive G73 2QE Rutherglen South Lanarkshire	Mar 25, 1992	Apr 19, 2006	Secretary	52 Overtoun Drive G73 2QE Rutherglen South Lanarkshire		British		Chartered Accountant	211590002
GRIMASON, Deborah 1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	Nov 30, 2018	Dec 17, 2021	Secretary	1st Floor Skypark 8 Elliot Place G3 8EP Glasgow					253032970001
MACIVER, Carleen Laura Watt 1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	Sep 14, 2017	Nov 30, 2018	Secretary	1st Floor Skypark 8 Elliot Place G3 8EP Glasgow					237911460001
MUIR, James 4 Halton Gardens G69 7LD Glasgow Lanarkshire	Apr 19, 2006	Mar 03, 2016	Secretary	4 Halton Gardens G69 7LD Glasgow Lanarkshire		British		Accountant	112372580001
VALLANCE, Ian 1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	Jul 14, 2017	Sep 14, 2017	Secretary	1st Floor Skypark 8 Elliot Place G3 8EP Glasgow					236194490001
MURRAY BEITH MURRAY WS 39 Castle Street EH2 3BH Edinburgh Midlothian		Mar 25, 1992	Secretary	39 Castle Street EH2 3BH Edinburgh Midlothian					660870001
BARRIE, David Alexander, Dr. Rutherford Drive, Lenzie Kirkintilloch G66 3US Glasgow 5 Scotland	Mar 03, 2016	Jul 14, 2017	Director	Rutherford Drive, Lenzie Kirkintilloch G66 3US Glasgow 5 Scotland	United Kingdom	British	1959-1	Company Director	184293410002
BERBERAT, Raymond 3 Rue Henri-Spiess FOREIGN 1208 Geneva Switzerland	Jul 03, 1991	Jun 14, 1994	Director	3 Rue Henri-Spiess FOREIGN 1208 Geneva Switzerland		Swiss	1924-7	Retired	3481060001
COONEY, Peter Martin 75 Schaw Drive Bearsden G61 3AT Glasgow	May 18, 2004	Oct 01, 2007	Director	75 Schaw Drive Bearsden G61 3AT Glasgow	Scotland	British	1943-12	Company Director	28909870001
COUPER, Ian Rediger 151 Route De Collex 1239 Collex-Bossy Geneva Switzerland		May 07, 1996	Director	151 Route De Collex 1239 Collex-Bossy Geneva Switzerland		British	1948-6	Marine Superintendan	51662160002
DI MAIO, Matteo Queen Victoria Street EC4N 4UA London 1st Floor, 63 United Kingdom	Mar 15, 2017	Apr 06, 2018	Director	Queen Victoria Street EC4N 4UA London 1st Floor, 63 United Kingdom	Monaco	Italian	1974-3	Director, Marine Technical Services	227570840001
GRIMASON, Deborah 1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	Aug 16, 2019	Dec 17, 2021	Director	1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	England	British	1963-3	General Counsel & Company Secretary	185755960002
HARLEY, David 51 Norfolk Crescent Bishopbriggs G64 3BB Glasgow Strathclyde	Apr 29, 2002	Jan 24, 2012	Director	51 Norfolk Crescent Bishopbriggs G64 3BB Glasgow Strathclyde	Scotland	United Kingdom	1958-3	Safety Consultants	82111650001
JAMES, Trevor Quarrystone House Collenan KA10 7HP Loans, Troon Ayrshire	Sep 30, 1996	Feb 01, 2002	Director	Quarrystone House Collenan KA10 7HP Loans, Troon Ayrshire	Scotland	British	1951-10	Marine And Safety Consultant	89007340001
KUO, Chengi, Professor 30 Russell Drive Bearsden G61 3BD Glasgow Lanarkshire	Jan 06, 2003	Oct 19, 2007	Director	30 Russell Drive Bearsden G61 3BD Glasgow Lanarkshire	United Kingdom	British	1934-10	University Professor	23132160001
MCDERMOTT, Edward Anthony Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	Jul 14, 2017	Sep 30, 2023	Director	Skypark 8 Elliot Place G3 8EP Glasgow 5th Floor Scotland	Scotland	British	1969-7	Finance Director	207026920001
MCGILLIVRAY, James Coila 16 Douglas Avenue KA9 1SB Prestwick	Jan 30, 2007	Oct 11, 2010	Director	Coila 16 Douglas Avenue KA9 1SB Prestwick	Scotland	British	1957-6	Marine Engineer	87539230002
MUIR, James 1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	Jan 24, 2012	Mar 03, 2016	Director	1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	Scotland	British	1967-10	Accountant	166156340001
POWELL, Paul Douglas 16 Finlay Street SW6 6HD London	Jan 06, 2003	Mar 17, 2004	Director	16 Finlay Street SW6 6HD London		British	1939-5	Chartered Accountant	86932420001
ROBINSON, Ian 1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	Oct 11, 2010	Feb 25, 2014	Director	1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	Scotland	British	1964-5	Architect	154783020001
ROSSELET, Claude Villa Les Soufflettes Ch 1297-Founex Switzerland	Jun 14, 1994	Mar 01, 1999	Director	Villa Les Soufflettes Ch 1297-Founex Switzerland		Swiss	1924-4	Retired	18997970002
STAFFORD, Martin Thomas 86 Iain Road Bearsden G61 4JA Glasgow	Feb 01, 2002	Mar 15, 2017	Director	86 Iain Road Bearsden G61 4JA Glasgow	Uk	British	1957-11	Consultancy	77442740001
TREVARTHEN, Alan Geoffrey Duncombe Street TQ7 1LR Kingsbridge 20 Devon England	Apr 30, 2013	Mar 03, 2016	Director	Duncombe Street TQ7 1LR Kingsbridge 20 Devon England	England	British	1959-2	Engineer	120996320001
VALLANCE, Ian 1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	Jul 14, 2017	Aug 16, 2019	Director	1st Floor Skypark 8 Elliot Place G3 8EP Glasgow	England	British	1969-2	Director Of Group Finance	149231500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEATEC UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vouvray Acquisition Limited

Apr 06, 2016

Queen Victoria Street

EC4N 4UA London

1st Floor, 63

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	07705030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SEATEC UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 31, 2025 Delivered On Feb 18, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Kroll Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties
	Transactions Feb 18, 2025Registration of a charge (MR01)
A registered charge	Created On Feb 13, 2023 Delivered On Feb 20, 2023	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Royal Bank of Canada (As Collateral Agent)
	Transactions Feb 20, 2023Registration of a charge (MR01) Jan 29, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Feb 13, 2023 Delivered On Feb 17, 2023	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Canada (As Collateral Agent)
	Transactions Feb 17, 2023Registration of a charge (MR01) Oct 03, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2017 Delivered On Jul 06, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Royal Bank of Canada, as Collateral Agent
	Transactions Jul 06, 2017Registration of a charge (MR01) Jan 29, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2017 Delivered On Jul 06, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Royal Bank of Canada, as Collateral Agent
	Transactions Jul 06, 2017Registration of a charge (MR01) Jan 29, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2017 Delivered On Jul 03, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Canada, as Second Lien Collateral Agent for the Secured Parties
	Transactions Jul 03, 2017Registration of a charge (MR01) Jul 06, 2017Alteration to a floating charge (466 Scot) May 12, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Jun 20, 2017 Delivered On Jul 03, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Canada, as First Lien Collateral Agent for the Secured Parties
	Transactions Jul 03, 2017Registration of a charge (MR01) Jul 06, 2017Alteration to a floating charge (466 Scot) Oct 03, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2014 Delivered On Jul 03, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Canada as Second Lien Collateral Agent
	Transactions Jul 03, 2014Registration of a charge (MR01) Jul 08, 2014Alteration to a floating charge (466 Scot) Aug 03, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Jun 27, 2014 Delivered On Jul 03, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Canada as First Lien Collateral Agent
	Transactions Jul 03, 2014Registration of a charge (MR01) Jul 08, 2014Alteration to a floating charge (466 Scot) Mar 10, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Debenture	Created On Oct 28, 2011 Delivered On Nov 09, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Rbc Europe Limited
	Transactions Nov 09, 2011Registration of a charge (MG01s) Oct 04, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Oct 27, 2011 Delivered On Nov 04, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbc Europe Limited
	Transactions Nov 04, 2011Registration of a charge (MG01s) Oct 04, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jun 19, 2007 Delivered On Jul 07, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Floating charge over present and future rights in and to the deposits. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 07, 2007Registration of a charge (410) Sep 07, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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