Serimax Angola Limited

SC273793

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 Airfield Road, Evanton, IV16 9XJ

Incorporated 24/09/2004

Previously known as

Usp Angola Limited · until 09/01/2007

Ledge 823 Limited · until 10/02/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

43999

Specialised construction activities

Officers

Burness Paull Llp

secretary · Since 25/01/2013

BRITISH

Also on 409 other boards

Guillaume Graindor

director · Since 17/07/2019

DIRECTOR OPERATIONS

FRENCH · FRANCE · Age 54

Burness Paull Llp

corporate secretary · Since 25/01/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Guillaume Graindor

director · Since 17/07/2019

French · France · Age 54

Former

Frederic Castrec

director · Resigned 17/07/2019

Persons with Significant Control

Aldebaran Capital Partners

75–100% shares

50–75% votes

Appoint directors

18, Boulevard Malesherbes, Paris, 75008

Reg: 898 243 308 · National Institute Of Statistics And Economic Studies (Insee) Sirene Register · Limited Liability Company

Notified 24/07/2025

Former PSCs

Serimax Limited

Ceased 24/07/2025

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → 16 Airfield Road

2026-06-28

16 AIRFIELD ROAD

post town → Evanton

2026-06-28

EVANTON