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Seawarm Limited

SC818162

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

4 Newton Place, C/O Hawthorn Tax, Glasgow, G3 7PR
Incorporated 01/08/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

22290
Manufacture of other plastic products
43290
Other construction installation
43999
Specialised construction activities

Officers

Thorntons Law Llp

secretary · Since 01/08/2024

Dr. Andrew Peter Fraser-Harris

director · Since 01/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Cameron Muir

director · Since 01/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 45

Professor Dr. Habil. Christopher Ian Mcdermott

director · Since 01/08/2024

PROFESSOR

BRITISH · SCOTLAND · Age 59

Mr Roger Michael Kilburn

director · Since 10/09/2025

CHAIR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Simon Trevor Lloyd

director · Since 10/09/2025

CFO

BRITISH · SCOTLAND · Age 66

Also on 10 other boards

Hawthorn Tax Ltd

corporate secretary · Since 02/08/2026

Christopher Ian Mcdermott

director · Since 01/08/2024

British · Scotland · Age 59

Cameron Muir

director · Since 01/08/2024

British · Scotland · Age 45

Andrew Peter Fraser-Harris

director · Since 01/08/2024

British · Scotland · Age 39

Simon Trevor Lloyd

director · Since 10/09/2025

British · Scotland · Age 66

Roger Michael Kilburn

director · Since 10/09/2025

British · Scotland · Age 61

Former

Anthony David Allan

director · Resigned 08/09/2025

Thorntons Law Llp

corporate secretary · Resigned 29/07/2026

Persons with Significant Control

Dr. Andrew Peter Fraser-Harris

25–50% shares
25–50% votes

British · Scotland · Age 39

Suite 4.1, 25, Bothwell Street, Glasgow, G2 6NL

Notified 01/08/2024

Professor Dr. Habil. Christopher Ian Mcdermott

25–50% shares
25–50% votes

British · Scotland · Age 59

4, Newton Place, Glasgow, G3 7PR

Notified 01/08/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line14 Newton Place
2026-07-12

4 NEWTON PLACE

post townGlasgow
2026-07-12

GLASGOW