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Seanamic Limited

SC323413

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 10/05/2007

Previously known as

Seanamic Group Limited · until 06/06/2017
Mavor Group Limited · until 03/03/2015
Hms (698) Limited · until 17/07/2007

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Tyler John Buchan

director · Since 27/01/2022

CFO

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mrs Kerrie Rae Doreen Murray

director · Since 10/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 31 other boards

Brodies Secretarial Services Limited

secretary · Since 03/10/2025

BRITISH

Also on 939 other boards

Tyler John Buchan

director · Since 27/01/2022

British · Scotland · Age 40

Kerrie Rae Doreen Murray

director · Since 10/05/2024

British · United Kingdom · Age 42

Brodies Secretarial Services Limited

corporate secretary · Since 03/10/2025

Reg: SC210264

Also on 939 other boards

Former

Hms Directors Limited

corporate nominee director · Resigned 05/06/2007

Hms Secretaries Limited

corporate nominee secretary · Resigned 05/06/2007

Hms Secretaries Limited

corporate nominee director · Resigned 05/06/2007

David Robert Cooper

secretary · Resigned 19/09/2014

Christopher John Gill

director · Resigned 31/05/2016

Alasdair Macdonald

director · Resigned 30/06/2016

Martin David Barnes

director · Resigned 26/06/2018

Burness Paull Llp

corporate secretary · Resigned 01/11/2019

Ross Andrew Gordon Mclellan

director · Resigned 04/12/2019

James Gregor Mcpherson

director · Resigned 30/07/2021

David Robert Cooper

director · Resigned 30/07/2021

Blackwood Partners Llp

corporate secretary · Resigned 08/09/2021

Gordon William Kerr

director · Resigned 31/12/2021

Gordon William Kerr

secretary · Resigned 31/12/2021

David Craig Hutchinson

director · Resigned 12/10/2022

Persons with Significant Control

Seanamic Group Limited

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

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

Reg: Sc486006 · Registrar Of Companies, Edinburgh, Uk · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 05/08/2021Registered 13/08/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2019Registered 29/03/2019Satisfied 14/08/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Brodies House
2026-07-18

BRODIES HOUSE

post townAberdeen
2026-07-18

ABERDEEN