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U Sea Limited

SC622823

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 46

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

Charges0 outstanding

Charge
satisfied

CHRISTOPHER JOHN GAULT

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025
Charge
satisfied

DAVID WEST

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025
Charge
satisfied

AUDREY STEPHEN

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025
Charge
satisfied

FIONA MARGARET GAULT

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025
Charge
satisfied

AUDREY GERTRUDE JANE LEIPER

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025