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Seatronics Limited

SC124658

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O INTERPATH LTD, GLASGOW, G2 5HF
Incorporated 30/04/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Allan William Pirie

director · Since 26/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Mrs Ingrid Stewart

director · Since 26/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Ashtead Technology Limited

75–100% shares
75–100% votes
Appoint directors

Ashtead House, Discovery Drive, Westhill, AB32 6FG

Reg: Sc091624 · Uk Register Of Companies · Private Limited Company

Notified 26/09/2025

Former PSCs

Hsdl Nominees Limited

Ceased 16/03/2017

Geoscan Group Limited

Ceased 26/09/2025

Bank Of Scotland (B G S) Nominees Limited

Ceased 21/03/2024

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 02/04/2024Satisfied 10/12/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/03/2024Registered 25/03/2024Satisfied 10/12/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/2007Registered 06/09/2007Satisfied 15/11/2012
charge
satisfied

3I PLC

Created 11/02/1991Registered 14/02/1991Satisfied 21/10/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 02/07/1990Satisfied 12/07/2007