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Seanamic Group Limited

SC486006

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 05/09/2014

Previously known as

Smg Acquisition Co Limited · until 06/06/2017

Compliance

Last accounts

28/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr David Robert Cooper

director · Since 19/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Mr Jeremy Alan Brunnen

director · Since 24/01/2018

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Tyler John Buchan

director · Since 22/12/2021

CFO

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr Edwin John Leigh

director · Since 10/05/2024

FUND MANAGER

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

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

David Robert Cooper

director · Since 19/09/2014

British · United Kingdom · Age 69

Jeremy Alan Brunnen

director · Since 24/01/2018

British · Scotland · Age 66

Tyler John Buchan

director · Since 22/12/2021

British · Scotland · Age 40

Edwin John Leigh

director · Since 10/05/2024

British · Scotland · Age 61

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

Christopher John Gill

director · Resigned 31/05/2016

Alasdair Macdonald

director · Resigned 30/06/2016

David Lawrence Pridden

director · Resigned 01/12/2017

Robert A Conners

director · Resigned 08/03/2018

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

Colin Zak

director · Resigned 09/08/2021

Gordon William Kerr

director · Resigned 31/12/2021

David Craig Hutchinson

director · Resigned 12/10/2022

Jeffery Neal Joseph Corray

director · Resigned 10/05/2024

Blackwood Partners Llp

corporate secretary · Resigned 03/10/2025

Persons with Significant Control

Piper Sandler Ltd.

Significant control

2 Gresham Street, 6th Floor, London, EC2V 7AD

Reg: 03846990 · Uk · Limited Company

Notified 29/03/2018

Former PSCs

Parallel General Partner Limited

Ceased 29/03/2018

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
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Brodies House
2026-06-18

BRODIES HOUSE

post townAberdeen
2026-06-18

ABERDEEN