Back to search

Seatec Uk Limited

SC106026

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR SKYPARK, GLASGOW, G3 8EP
Incorporated 11/08/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Johannes Paulus Henricus Engels

director · Since 07/05/2020

GENERAL MANAGER

DUTCH · NETHERLANDS · Age 61

Mr Patrick Stephan Magnin

director · Since 07/05/2020

FINANCE MANAGER

DUTCH · NETHERLANDS · Age 48

Mr Allan Falkenberg Christensen

director · Since 17/12/2021

COO

DANISH · ENGLAND · Age 46

Also on 6 other boards

Mr Benjamin Thomas Hall

director · Since 24/02/2022

FINANCE MANAGER

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Edward Anthony Mcdermott

director · Since 08/12/2025

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Vouvray Acquisition Limited

75–100% shares
voting-rights-75-to-100-percent-as-firm
Appoint directors

1st Floor, 63, Queen Victoria Street, London, EC4N 4UA

Reg: 07705030 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/01/2025Registered 18/02/2025
Charge
satisfied

ROYAL BANK OF CANADA (AS COLLATERAL AGENT)

Created 13/02/2023Registered 20/02/2023Satisfied 29/01/2025
Charge
satisfied

ROYAL BANK OF CANADA (AS COLLATERAL AGENT)

Created 13/02/2023Registered 17/02/2023Satisfied 03/10/2024
Charge
satisfied

ROYAL BANK OF CANADA, AS COLLATERAL AGENT

Created 20/06/2017Registered 06/07/2017Satisfied 29/01/2025
Charge
satisfied

ROYAL BANK OF CANADA, AS COLLATERAL AGENT

Created 20/06/2017Registered 06/07/2017Satisfied 29/01/2025
Charge
satisfied

ROYAL BANK OF CANADA, AS SECOND LIEN COLLATERAL AGENT FOR THE SECURED PARTIES

Created 20/06/2017Registered 03/07/2017Satisfied 12/05/2021
Charge
satisfied

ROYAL BANK OF CANADA, AS FIRST LIEN COLLATERAL AGENT FOR THE SECURED PARTIES

Created 20/06/2017Registered 03/07/2017Satisfied 03/10/2024
Charge
satisfied

ROYAL BANK OF CANADA AS SECOND LIEN COLLATERAL AGENT

Created 27/06/2014Registered 03/07/2014Satisfied 03/08/2015
Charge
satisfied

ROYAL BANK OF CANADA AS FIRST LIEN COLLATERAL AGENT

Created 27/06/2014Registered 03/07/2014Satisfied 10/03/2017
charge
satisfied

RBC EUROPE LIMITED

Created 28/10/2011Registered 09/11/2011Satisfied 04/10/2014
charge
satisfied

RBC EUROPE LIMITED

Created 27/10/2011Registered 04/11/2011Satisfied 04/10/2014
charge
satisfied

HSBC BANK PLC

Created 19/06/2007Registered 07/07/2007Satisfied 07/09/2011