Saab Seaeye Holdings Limited

General information


Saab Seaeye Holdings Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC123144

Incorporation date: 1990-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

1990 is the year of the start of Saab Seaeye Holdings Limited, a company which is situated at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen. That would make thirty two years Saab Seaeye Holdings has existed in this business, as the company was started on February 21, 1990. Its Companies House Registration Number is SC123144 and its post code is AB10 1DQ. It has a history in business name changing. Previously the company had two other names. Until 2007 the company was run under the name of Seaeye Holdings and up to that point its registered company name was Hydrovision. This company's principal business activity number is 64202 which means Activities of production holding companies. 2020-12-31 is the last time when the accounts were reported.

This company owes its achievements and permanent progress to two directors, namely Jon R. and Matthew B., who have been managing it since 2012. What is more, the managing director's responsibilities are regularly helped with by a secretary - Seumas K., who was chosen by this specific company on April 11, 2018.

  • Previous company's names
  • Saab Seaeye Holdings Limited 2007-09-12
  • Seaeye Holdings Limited 2003-11-06
  • Hydrovision Limited 1990-02-21

Company staff

Seumas K.

Role: Secretary

Appointed: 11 April 2018

Latest update: 13 July 2022

Jon R.

Role: Director

Appointed: 10 October 2012

Latest update: 13 July 2022

Matthew B.

Role: Director

Appointed: 19 May 2003

Latest update: 13 July 2022

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 March 2023
Confirmation statement last made up date 21 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings 907,620
Creditors 919,651
Investments Fixed Assets 3,223,556
Investments In Group Undertakings 3,223,556
Number Shares Issued Fully Paid 267,472
Other Creditors 12,031
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 2,303,905

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Thu, 31st Dec 2020 (AA)
filed on: 30th, September 2021
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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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