SEABROKERS LIMITED

Overview

Company Name	SEABROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC267312
Jurisdiction	Scotland
Date of Creation	May 03, 2004

Summary

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

What is the purpose of SEABROKERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SEABROKERS LIMITED located?

Registered Office Address	Seabrokers House Prospect Road, Arnhall Business Park AB32 6FE Westhill Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of SEABROKERS LIMITED?

Previous Company Names
Company Name	From	Until
MACKINCO (40) LIMITED	May 03, 2004	May 03, 2004

What are the latest accounts for SEABROKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEABROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for SEABROKERS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Termination of appointment of Marit Cecilie Albretsen as a director on Oct 23, 2025	1 pages	TM01

Jan 14, 2026	Appointment of Mr Michael Errington as a secretary on Jan 14, 2026	2 pages	AP03

Jan 14, 2026	Termination of appointment of Marit Cecilie Albretsen as a secretary on Oct 23, 2025	1 pages	TM02

Jan 14, 2026	Appointment of Mr Michael Errington as a director on Jan 14, 2026	2 pages	AP01

Sep 19, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Jul 02, 2025	Termination of appointment of Erik Christoffersen as a director on Jun 30, 2025	1 pages	TM01

Jun 11, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jul 19, 2024	Director's details changed for Mr Frode Ragnvald Albretsen on Jul 19, 2024	2 pages	CH01

Jul 19, 2024	Director's details changed for Mr Ragnvald Albretsen on Jul 19, 2024	2 pages	CH01

Jul 19, 2024	Director's details changed for Mr Erik Christoffersen on Jul 19, 2024	2 pages	CH01

Jun 05, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jun 09, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

May 18, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jun 16, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

May 15, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Appointment of Mr Malcolm Paul Jacques as a director on Jan 01, 2020	2 pages	AP01

Feb 06, 2020	Termination of appointment of Malcolm Paul Jacques as a secretary on Jan 01, 2020	1 pages	TM02

Feb 04, 2020	Appointment of Ms Marit Cecilie Albretsen as a secretary on Jan 01, 2020	2 pages	AP03

Feb 04, 2020	Termination of appointment of Malcolm Paul Jacques as a director on Jan 01, 2020	1 pages	TM01

Feb 04, 2020	Appointment of Ms Marit Cecilie Albretsen as a director on Jan 01, 2020	2 pages	AP01

View All Filings

Who are the officers of SEABROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERRINGTON, Michael Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Jan 14, 2026		Secretary	Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire				344272780001
ALBRETSEN, Frode Ragnvald Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	May 03, 2004		Director	Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Norway	Norwegian	1977-11	118701250002
ALBRETSEN, Ragnvald Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	May 03, 2004		Director	Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Norway	Norwegian	1952-7	68134260003
ERRINGTON, Michael Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Jan 14, 2026		Director	Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Scotland	British	1979-5	344272140001
JACQUES, Malcolm Paul Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Jan 01, 2020		Director	Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Norway	British	1947-7	267103640001
ALBRETSEN, Marit Cecilie Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Jan 01, 2020	Oct 23, 2025	Secretary	Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire				266774630001
JACQUES, Malcolm Paul 4319 Sandnes Postveien 8a Norway	May 03, 2004	Jan 01, 2020	Secretary	4319 Sandnes Postveien 8a Norway		British		68134250001
MACKINNONS 21 Albert Street AB25 1XX Aberdeen	May 03, 2004	May 03, 2004	Nominee Secretary	21 Albert Street AB25 1XX Aberdeen				900018220001
ALBRETSEN, Marit Cecilie Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Jan 01, 2020	Oct 23, 2025	Director	Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Norway	Norwegian	1977-11	266773950001
CHRISTOFFERSEN, Erik Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Aug 01, 2008	Jun 30, 2025	Director	Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Scotland	British	1969-1	133596450001
GAY, Kathleen 11 Cairn Wynd AB51 5HQ Inverurie Aberdeenshire	May 03, 2004	Aug 01, 2008	Director	11 Cairn Wynd AB51 5HQ Inverurie Aberdeenshire	United Kingdom	British	1955-3	98018850003
JACQUES, Malcolm Paul 4319 Sandnes Postveien 8a Norway	May 03, 2004	Jan 01, 2020	Director	4319 Sandnes Postveien 8a Norway	Norway	British	1947-7	68134250003
JONES, Graham Edward 15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire	May 03, 2004	May 03, 2004	Director	15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire	Scotland	British	1965-7	64408420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEABROKERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ragnvald Albretsen Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	Apr 06, 2016	Prospect Road, Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire	No
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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