General information

Name:

Seatronics Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC124658

Incorporation date: 1990-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 signifies the beginning of Seatronics Limited, the firm which is situated at 2 Marischal Square, Broad Street, Aberdeen. This means it's been 34 years Seatronics has existed on the market, as the company was registered on Monday 30th April 1990. The company's registration number is SC124658 and the company post code is AB10 1DQ. Seatronics Limited was known 24 years from now under the name of Scantron. The company's SIC and NACE codes are 77390 meaning Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Seatronics Ltd reported its latest accounts for the period up to Sat, 31st Dec 2022. The company's latest confirmation statement was released on Wed, 3rd May 2023.

On 2014/07/09, the firm was searching for a Product Development Engineer to fill a full time vacancy in the engeneering in Aberdeen, Scotland. They offered an overtime with wage from £15.4 to £18.5 per hour. The offered position required experienced worker and an undergraduate degree. All the applications should include reference code 07-07-14.

1 transaction have been registered in 2014 with a sum total of £2,341. Cooperation with the Barnsley Metropolitan Borough council covered the following areas: Promotional Goods & Services.

Because of this particular firm's size, it was unavoidable to find other executives: Richard M., Sudhir P. and Bernhard B. who have been working as a team since May 2023 for the benefit of the following limited company. At least one secretary in this firm is a limited company, specifically Burness Paull Llp.

  • Previous company's names
  • Seatronics Limited 2000-04-26
  • Scantron Limited 1990-04-30

Company staff

Richard M.

Role: Director

Appointed: 23 May 2023

Latest update: 27 March 2024

Sudhir P.

Role: Director

Appointed: 23 May 2023

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 18 June 2014

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 27 March 2024

Bernhard B.

Role: Director

Appointed: 06 July 2007

Latest update: 27 March 2024

People with significant control

The companies with significant control over the firm are as follows: Geoscan Group Limited and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Marischal Square, Broad Street, AB10 1DQ and was registered as a PSC under the reg no Sc167153. Bank Of Scotland (B G S) Nominees Limited owns over 3/4 of company shares. This company can be reached in Edinburgh, EH1 1YZ and was registered as a PSC under the reg no Sc096211.

Geoscan Group Limited
Address: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc167153
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Bank Of Scotland (B G S) Nominees Limited
Legal authority United Kingdom
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc096211
Notified on 16 March 2017
Nature of control:
over 3/4 of shares
Hsdl Nominees Limited
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02249630
Notified on 6 April 2016
Ceased on 16 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Jobs and Vacancies at Seatronics Ltd

Product Development Engineer in Aberdeen, posted on Wednesday 9th July 2014
Region / City Scotland, Aberdeen
Industry Engineering sector
Salary From £30000.00 to £36000.00 per year
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code 07-07-14
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (30 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnsley Metropolitan Borough 1 £ 2 340.96
2014-06-30 5100702032 £ 2 340.96 Promotional Goods & Services

Search other companies

Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
33
Company Age

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