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Companies/SC124658

Seatronics Limited

Private Limited Company · Glasgow

LiquidationUnited KingdomIncorporated 1990Private 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 · 3 ceased
Ashtead Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-26 · No cessation recorded

Source record 13817582
Show 3 ceased records
Bank Of Scotland (B G S) Nominees LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 5487566
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 5487569
Geoscan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-26

Source record 5487573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 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 20 historical appointments
SP
Sudhir PaiResigned director
Resigned 2023-05-23 · Engineer
RM
Richard MainResigned director
Resigned 2023-05-23 · 1 yr · Group Managing Director
DD
Derek DonaldsonResigned director
Resigned 2021-01-04 · 2 yrs · Group Managing Director
PM
Philip MiddletonResigned director
Resigned 2015-09-25 · 5 yrs · Group Managing Director
BB
Bernhard BruggaierResigned director
Resigned 2007-07-06 · 16 yrs · Company Director
KO
Kevin OvendenResigned director
Resigned 2007-07-06 · 1 yr · Company Director
GM
George MccafferyResigned director
Resigned 2001-05-11 · 5 yrs · Director
CB
Callum BruceResigned director
Resigned 2001-03-20 · 6 yrs · Director
MS
Michael StephensResigned director
Resigned 2001-03-01 · 5 yrs · Director
GR
Graeme RossResigned director
Resigned 2000-03-01 · 7 yrs · Director
JC
James CraigResigned director
Resigned 1999-10-13 · 7 yrs · Director
HL
Henry LintsResigned director
Resigned 1999-10-13 · 6 yrs · Director
PL
Patrick LynchResigned director
Resigned 1999-10-13 · 1 yr · Company Director
FS
Fay SmithResigned director
Resigned 1999-10-08 · Housewife
AC
Alistair CouttsResigned director
Resigned 1998-08-03 · 2 yrs · Operations Manager
LM
Lesley MabbottResigned secretary
Resigned 1990-04-30
DC
David CurrieResigned director
Resigned 1990-04-30 · 24 yrs · Company Director
NS
Neil SmithResigned director
Resigned 1990-04-30 · 11 yrs · Company Director
JH
Jeremy HendersonResigned director
Resigned 1990-04-30 · 4 yrs · Financial Consultant

Board profile

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