LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 95-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 95
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1990-04-30
- Legal form
- ltd
- Activity
- 46140, 77390
- Registered office
- C/O Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF
Low
Risk
SEATRONICS LIMITED is a ltd registered in GB, incorporated 1990-04-30 (liquidation).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SEATRONICS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
95 hops lockedStandard
95-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC124658
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1990-04-30
- Registered office
- C/O Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF
- SIC
- 46140, 77390
Officers · 2 active
- PIRIE, Allan Williamdirector · British · appt 2024-11-26
- STEWART, Ingriddirector · British · appt 2024-11-26
- MABBOTT, Lesley(resigned)nominee secretary · British · appt 1990-04-30
- BURNESS PAULL LLP(resigned)corporate secretary · appt 2014-06-18
- LEDINGHAM CHALMERS(resigned)corporate nominee secretary · appt 1990-04-30
- LEDINGHAM CHALMERS LLP(resigned)corporate secretary · appt 2006-04-01
- PAULL & WILLIAMSONS(resigned)corporate secretary · appt 2007-07-06
- PAULL & WILLIAMSONS LLP(resigned)corporate secretary · appt 2009-04-06
- BOUFFARD, Brice Marc(resigned)director · French · appt 2024-05-01
- BRUCE, Callum(resigned)director · British · appt 2001-03-20
- BRUGGAIER, Bernhard, Dr(resigned)director · German · appt 2007-07-06
- COUTTS, Alistair Rennie(resigned)director · British · appt 1998-08-03
Beneficial owners · PSC · 1 current
- ■Ashtead Technology Limited75–100% sharescorporate PSC · Scotland · since 2025-09-26 · trace owners →
- ■Bank Of Scotland (B G S) Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-03-21 · trace owners →
- ■Hsdl Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-03-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2023-12-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-05-17overdue
/07
Directorship network
134 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HSDL NOMINEES LIMITED
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- MACDONALD PORTLAND LIMITEDbeneficial owner
- MACDONALD RESORTS LIMITEDbeneficial owner
- GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
- ELGIN HEALTH (EASTER ROSS) LIMITEDbeneficial owner
- MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITEDbeneficial owner
- HYDRASUN LIMITEDbeneficial owner
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- MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITEDbeneficial owner
- HALIFAX SHARE DEALING LIMITEDbeneficial owner
- GATEWAY MANCHESTER HOTELS LTDbeneficial owner
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- MACDONALD FOREST HILLS (ABERFOYLE) LIMITEDbeneficial owner
- MACDONALD AVIEMORE HIGHLAND RESORT LIMITEDbeneficial owner
- ELGIN HEALTH (GARTNAVEL) LIMITEDbeneficial owner
- STEWART MILNE HOMES (ARBROATH) LIMITEDbeneficial owner
- EMBLEM SCHOOLS LIMITEDbeneficial owner
- MILLOUR HILL COMMUNITY WIND CO LTDbeneficial owner
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
- MACDONALD LOCHANHULLY LIMITEDbeneficial owner
- MACDONALD PLAS TALGARTH LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITEDbeneficial owner
- STEWART MILNE HOMES (KIRKTON) LIMITEDbeneficial owner
- MACDONALD RESORT OWNERSHIP LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- TIMESHARE OPTIONS LIMITEDbeneficial owner
- INCHYRA SERVICES LIMITEDbeneficial owner
- MACDONALD RESORTS (LA ERMITA) LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
- STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDbeneficial owner
- UTEC INTERNATIONAL LIMITEDbeneficial owner
- DALRY COMMUNITY WIND FARM LIMITEDbeneficial owner
- SI 2016 LIMITEDbeneficial owner
- MACDONALD WHITESIDE LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
- MDH 123 LIMITEDbeneficial owner
- STEWART MILNE HOMES (AUCHTERARDER) LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- STEWART MILNE GROUP LIMITEDbeneficial owner
- PITTODRIE GROUP LIMITEDbeneficial owner
- HDH 2016 LIMITEDbeneficial owner
- MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- MACDONALD RESORT OWNERSHIP LIMITEDbeneficial owner
- SI 2016 LIMITEDbeneficial owner
- MACDONALD FOREST HILLS (ABERFOYLE) LIMITEDbeneficial owner
- UTEC INTERNATIONAL LIMITEDbeneficial owner
- PITTODRIE GROUP LIMITEDbeneficial owner
- INTERMOOR LIMITEDbeneficial owner
- HALIFAX SHARE DEALING LIMITEDbeneficial owner
- INCHYRA SERVICES LIMITEDbeneficial owner
- STEWART MILNE HOMES (ARBROATH) LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
- STEWART MILNE HOMES (KIRKTON) LIMITEDbeneficial owner
- MACDONALD AVIEMORE HIGHLAND RESORT LIMITEDbeneficial owner
- GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
- LEDGE 563 LIMITEDbeneficial owner
- GEOSCAN GROUP LIMITEDbeneficial owner
- MDH 123 LIMITEDbeneficial owner
- LEDGE 563 LIMITEDbeneficial owner
- EMBLEM SCHOOLS LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- MACDONALD LOCHANHULLY LIMITEDbeneficial owner
- STEWART MILNE HOMES (AUCHTERARDER) LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- MACDONALD HOTELS (SOLBERGE) LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- MACDONALD WHITESIDE LIMITEDbeneficial owner
- MACDONALD HOTELS (SOLBERGE) LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- Stewart Milne Holdings (Perthshire) Limitedbeneficial owner
- Stewart Milne Homes (Southern) Limitedbeneficial owner
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITEDbeneficial owner
- HYDRASUN LIMITEDbeneficial owner
- Stewart Milne Developments Limitedbeneficial owner
- MACDONALD PLAS TALGARTH LIMITEDbeneficial owner
- SEASCAN LIMITEDbeneficial owner
- HDH 2016 LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
- MACDONALD RESORTS (LA ERMITA) LIMITEDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- STEWART MILNE GROUP LIMITEDbeneficial owner
- EGERTON HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITEDbeneficial owner
- GATEWAY MANCHESTER HOTELS LTDbeneficial owner
- MACDONALD PORTLAND LIMITEDbeneficial owner
- MACDONALD RESORTS LIMITEDbeneficial owner
- GATEWAY MANCHESTER HOTELS LTDbeneficial owner
- THAINSTONE HOUSE HOTEL LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
- STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDbeneficial owner
- DONALDSON TIMBER SYSTEMS LIMITEDbeneficial owner
- AQUATIC ENGINEERING & CONSTRUCTION LIMITEDbeneficial owner
- DALRY COMMUNITY WIND FARM LIMITEDbeneficial owner
- EURWA SURVEY LIMITEDbeneficial owner
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- TIMESHARE OPTIONS LIMITEDbeneficial owner
- LEISURE RESORTS MANAGEMENT LIMITEDbeneficial owner
- CXR BIOSCIENCES LIMITEDbeneficial owner
- MILLOUR HILL COMMUNITY WIND CO LTDbeneficial owner
- ELGIN HEALTH (GARTNAVEL) LIMITEDbeneficial owner
- ELGIN HEALTH (EASTER ROSS) LIMITEDbeneficial owner
- ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITEDbeneficial owner
BANK OF SCOTLAND (B G S) NOMINEES LIMITED
- UTEC INTERNATIONAL LIMITEDbeneficial owner
- INTERMOOR LIMITEDbeneficial owner
- EURWA SURVEY LIMITEDbeneficial owner
- BANK OF SCOTLAND PLCbeneficial owner
- SEASCAN LIMITEDbeneficial owner
- GEOSCAN GROUP LIMITEDbeneficial owner
- AQUATIC ENGINEERING & CONSTRUCTION LIMITEDbeneficial owner
GEOSCAN GROUP LIMITED
- SEASCAN LIMITEDbeneficial owner
- HSDL NOMINEES LIMITEDbeneficial owner
- SEASCAN LIMITEDbeneficial owner
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
ASHTEAD TECHNOLOGY LIMITED
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- ASHTEAD TECHNOLOGY MIDCO LIMITEDbeneficial owner
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- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- AMAZON ACQUISITIONS LIMITEDbeneficial owner
- RATHMAY LIMITEDbeneficial owner
- SEASCAN LIMITEDbeneficial owner
- ASHTEAD TECHNOLOGY MIDCO LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- ALFRED CHEYNE ENGINEERING LIMITEDbeneficial owner
- UNDERWATER CUTTING SOLUTIONS LTDbeneficial owner