U SEA LIMITED

Overview

Company Name	U SEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC622823
Jurisdiction	Scotland
Date of Creation	Feb 28, 2019

Summary

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

What is the purpose of U SEA LIMITED?

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

Where is U SEA LIMITED located?

Registered Office Address	Brodies House 31-33 Union Grove AB10 6SD Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for U SEA 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 U SEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for U SEA LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Group of companies' accounts made up to Dec 31, 2024

36 pages

May 28, 2025

Change of share class name or designation

2 pages

SH08

May 28, 2025

Second filing of Confirmation Statement dated Feb 26, 2025

4 pages

RP04CS01

May 27, 2025

Memorandum and Articles of Association

46 pages

May 27, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 15, 2025

Satisfaction of charge SC6228230005 in full

1 pages

MR04

May 15, 2025

Satisfaction of charge SC6228230003 in full

1 pages

MR04

May 15, 2025

Satisfaction of charge SC6228230001 in full

1 pages

MR04

May 15, 2025

Satisfaction of charge SC6228230002 in full

1 pages

MR04

May 15, 2025

Satisfaction of charge SC6228230004 in full

1 pages

MR04

Mar 12, 2025

Confirmation statement made on Feb 26, 2025 with updates

5 pages

CS01

Annotations
Date	Annotation
May 28, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 28/05/2025.

Oct 31, 2024

Group of companies' accounts made up to Dec 31, 2023

37 pages

Jun 19, 2024

Director's details changed for Mr William Foster Gault on Jun 07, 2024

2 pages

CH01

Jun 19, 2024

Termination of appointment of David West as a director on Jun 07, 2024

1 pages

TM01

Jun 19, 2024

Termination of appointment of Fiona Margaret Gault as a director on Jun 07, 2024

1 pages

TM01

Jun 19, 2024

Termination of appointment of Audrey Stephen as a director on Jun 07, 2024

1 pages

TM01

Jun 19, 2024

Appointment of Mr Andrew David Smith as a director on Jun 07, 2024

2 pages

AP01

Jun 19, 2024

Appointment of Mohamed Bouziane as a director on Jun 07, 2024

2 pages

AP01

Jun 19, 2024

Appointment of James Mccracken Stephen as a director on Jun 07, 2024

2 pages

AP01

Jun 19, 2024

Appointment of Mr William Foster Gault as a director on Jun 07, 2024

2 pages

AP01

Jun 19, 2024

Appointment of Ms Shona Swan West as a director on Jun 07, 2024

2 pages

AP01

Jun 19, 2024

Appointment of Mr Gregory Busquet as a director on Jun 07, 2024

2 pages

AP01

Mar 11, 2024

Confirmation statement made on Feb 26, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Group of companies' accounts made up to Dec 31, 2022

36 pages

Feb 27, 2023

Confirmation statement made on Feb 26, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of U SEA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Feb 28, 2019

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BOUZIANE, Mohamed

Jun 07, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

French

1986-12

324241380001

BUSQUET, Gregory

Jun 07, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

French

1979-7

197885680001

GAULT, Christopher John

May 10, 2019

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1950-1

110608670003

GAULT, William Foster

Jun 07, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1948-10

20592420006

LEIPER, Audrey Gertrude Jane

May 10, 2019

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1949-12

227932740001

LEIPER, David William

Feb 28, 2019

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

Scotland

British

1976-4

106319760003

SMITH, Andrew David

Jun 07, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1990-3

303501580001

STEPHEN, James Mccracken

Jun 07, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1957-12

47148940002

WEST, Shona Swan

Jun 07, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1966-3

227933180001

GAULT, Fiona Margaret

May 10, 2019

Jun 07, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1960-11

227933110002

STEPHEN, Audrey

May 10, 2019

Jun 07, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British,Canadian

1971-1

227932880001

WEST, David

May 10, 2019

Jun 07, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1951-9

18955740004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of U SEA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Leiper 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	Feb 28, 2019	31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
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