SEEHEARSPEAKUP LIMITED

SEEHEARSPEAKUP LIMITED

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

    Company NameSEEHEARSPEAKUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390049
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEEHEARSPEAKUP LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SEEHEARSPEAKUP LIMITED located?

    Registered Office Address
    Kingshill View, Kingswells Causeway Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEEHEARSPEAKUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for SEEHEARSPEAKUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    9 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    8 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 07, 2024 with updates

    4 pagesCS01

    Change of details for Anderson Anderson & Brown Llp as a person with significant control on Jun 18, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    7 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023

    1 pagesTM01

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC3900490001 in full

    4 pagesMR04

    Satisfaction of charge SC3900490002 in full

    4 pagesMR04

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Appointment of Mr Derek Sinclair Mitchell as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Scott Allan Taylor as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022

    2 pagesAP04

    Appointment of Mr Douglas Robert Martin as a director on Jul 01, 2022

    2 pagesAP01

    Who are the officers of SEEHEARSPEAKUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    665080009
    MARTIN, Douglas Robert
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View, Kingswells Causeway
    United Kingdom
    Director
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View, Kingswells Causeway
    United Kingdom
    ScotlandBritish244014070002
    MITCHELL, Derek Sinclair
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View, Kingswells Causeway
    United Kingdom
    Director
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View, Kingswells Causeway
    United Kingdom
    United KingdomBritish196321300001
    PIRRIE, James Stuart
    Chestnut Park
    AB31 5PP Banchory
    17
    United Kingdom
    Director
    Chestnut Park
    AB31 5PP Banchory
    17
    United Kingdom
    ScotlandBritish142388710001
    TAYLOR, Scott Allan
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View, Kingswells Causeway
    United Kingdom
    Director
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View, Kingswells Causeway
    United Kingdom
    ScotlandBritish303654380001

    Who are the persons with significant control of SEEHEARSPEAKUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingswells Causeway
    Prime Four Business Park
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    Apr 06, 2016
    Kingswells Causeway
    Prime Four Business Park
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSo301668
    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 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.

    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