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SEABRAES LIMITED

SEABRAES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEABRAES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC365548
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEABRAES LIMITED?

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

    Where is SEABRAES LIMITED located?

    Registered Office Address
    Seabraes
    18 Greenmarket
    DD1 4QB Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEABRAES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for SEABRAES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    legacy

    		5 pagesRP01SH01

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Kenneth James Pirie as a person with significant control on Oct 05, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Statement of capital following an allotment of shares on Jan 28, 2021

    • Capital: GBP 235.33
    		5 pagesSH01
    Annotations
    DateAnnotation
    Oct 09, 2025Replaced A replacement SH01 was registered on 09/10/2025

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Creation of new share class to be known as c ordinary shares / nominal value of a ordinary shares ratified and confirmed as £0.10 each 28/01/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Andrew Pirrie on Sep 04, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 15, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SEABRAES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIRIE, Kenneth James
    Seabraes
    18 Greenmarket
    DD1 4QB Dundee
    		Director
    Seabraes
    18 Greenmarket
    DD1 4QB Dundee
    		ScotlandBritish82736850002
    PIRRIE, Mark Andrew
    Seabraes
    18 Greenmarket
    DD1 4QB Dundee
    		Director
    Seabraes
    18 Greenmarket
    DD1 4QB Dundee
    		ScotlandBritish121617350003
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    United Kingdom
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    United Kingdom
    		140789580001
    BENNETT, John Madden
    Seabraes
    18 Greenmarket
    DD1 4QB Dundee
    		Director
    Seabraes
    18 Greenmarket
    DD1 4QB Dundee
    		ScotlandBritish456450001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		ScotlandBritish54224650002
    SANDEMAN, Andrew Ian
    Seabraes
    18 Greenmarket
    DD1 4QB Dundee
    		Director
    Seabraes
    18 Greenmarket
    DD1 4QB Dundee
    		ScotlandBritish82736890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEABRAES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth James Pirie
    Seabraes
    18 Greenmarket
    DD1 4QB Dundee
    		Apr 06, 2016
    Seabraes
    18 Greenmarket
    DD1 4QB Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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.
    • license: CC0