U Sea Limited

SC622823

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 28/02/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 28/02/2019

BRITISH

Also on 939 other boards

Mr David William Leiper

director · Since 28/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 11 other boards

Ms Audrey Gertrude Jane Leiper

director · Since 10/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr Christopher John Gault

director · Since 10/05/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 76

Mr William Foster Gault

director · Since 07/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr Gregory Busquet

director · Since 07/06/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mohamed Bouziane

director · Since 07/06/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Andrew David Smith

director · Since 07/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

James Mccracken Stephen

director · Since 07/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Ms Shona Swan West

director · Since 07/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Mr David William Leiper

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 50

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

Notified 28/02/2019