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Companies/SC197038

Seascan Limited

Private Limited Company · Glasgow

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Ashtead Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-26 · No cessation recorded

Source record 120048422
Show 6 ceased records
Project Santis Deltaco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · Ceased 2024-11-26

Source record 112538754
Acteon Group Operations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-12 · Ceased 2024-10-01

Source record 119865174
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-21 · Ceased 2024-04-12

Source record 119849341
Bank Of Scotland (B G S) Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-16 · Ceased 2024-03-21

Source record 115595853
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-16

Source record 115595852
Acteon Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-12

Source record 115595851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
IS
Ingrid StewartCurrent director
Appointed 2024-11-26 · 1 yr · Company Director
+12 others
AP
Allan PirieCurrent director
Appointed 2024-11-26 · 1 yr · Company Director
+17 others
Show 17 historical appointments
BB
Brice BouffardResigned director
Resigned 2024-05-01 · Chief Executive Officer
DG
David GuezResigned director
Resigned 2024-05-01 · Chief Financial Officer
DZ
David ZuydamResigned director
Resigned 2023-04-05 · 1 yr · Chief Financial Officer
KM
Kenneth MurdochResigned director
Resigned 2021-07-15 · 1 yr · Cfo
CorpBurness Paull LLPResigned secretary
Resigned 2014-06-18 · 10 yrs
CorpPaull WilliamsonsResigned secretary
Resigned 2007-07-06 · 1 yr
BB
Bernhard BruggaierResigned director
Resigned 2007-07-06 · 16 yrs · Company Director
KO
Kevin OvendenResigned director
Resigned 2007-07-06 · 14 yrs · Company Director
DC
David CurrieResigned director
Resigned 2006-07-26 · 9 yrs · Director
CorpLedingham Chalmers LLPResigned secretary
Resigned 2006-04-01 · 1 yr
GM
George MccafferyResigned director
Resigned 1999-12-09 · 6 yrs · Director
JC
James CraigResigned director
Resigned 1999-10-13 · 7 yrs · Managing Director
NS
Neil SmithResigned director
Resigned 1999-10-13 · 1 yr · Company Director
PL
Patrick LynchResigned director
Resigned 1999-10-13 · 2 yrs · Company Director
HL
Henry LintsResigned director
Resigned 1999-08-20 · 7 yrs · Director
CorpLedingham ChalmersResigned secretary
Resigned 1999-06-09 · 6 yrs
CorpDurano LimitedResigned director
Resigned 1999-06-09

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active