---
title: "SEATRONICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4003b441-e809-5b32-a7a8-cbdb9fa2d94c
json: https://whiteintel.dev/api/public/dossier/4003b441-e809-5b32-a7a8-cbdb9fa2d94c
identifier: oo:GB-COH-SC124658
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEATRONICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC124658`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4003b441-e809-5b32-a7a8-cbdb9fa2d94c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4003b441-e809-5b32-a7a8-cbdb9fa2d94c  

## Ownership & control

### Owners / controllers

- **HSDL NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89
- **BANK OF SCOTLAND (B G S) NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a5b4e82-8057-5350-9e9e-2a87600fda06
- **HSDL NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89
- **GEOSCAN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/506005ab-4c02-5a83-86b1-c7907cd37484
- **ASHTEAD TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78f9af8a-6407-5525-8bdf-ef1a1817a921

### UBO chain (walk to the ultimate owner)

A **95-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- PIRIE, Allan William — director · British · appointed 2024-11-26
- STEWART, Ingrid — director · British · appointed 2024-11-26
- MABBOTT, Lesley — nominee secretary · British · appointed 1990-04-30 · resigned 1990-04-30
- [BURNESS PAULL LLP](https://whiteintel.dev/entity/1b53ac9b-6f11-56ff-916a-c22dde9e6d87) — corporate secretary · appointed 2014-06-18 · resigned 2024-11-26
- LEDINGHAM CHALMERS — corporate nominee secretary · appointed 1990-04-30 · resigned 2006-04-01
- LEDINGHAM CHALMERS LLP — corporate secretary · appointed 2006-04-01 · resigned 2007-07-06
- PAULL & WILLIAMSONS — corporate secretary · appointed 2007-07-06 · resigned 2009-04-06
- PAULL & WILLIAMSONS LLP — corporate secretary · appointed 2009-04-06 · resigned 2014-06-18
- BOUFFARD, Brice Marc — director · French · appointed 2024-05-01 · resigned 2024-11-26
- BRUCE, Callum — director · British · appointed 2001-03-20 · resigned 2007-07-06
- BRUGGAIER, Bernhard, Dr — director · German · appointed 2007-07-06 · resigned 2024-05-01
- COUTTS, Alistair Rennie — director · British · appointed 1998-08-03 · resigned 2001-05-11
- COUTTS, Alistair Rennie — director · British · appointed 1998-01-01 · resigned 1998-07-30
- CRAIG, James Douglas — director · British · appointed 1999-10-13 · resigned 2007-07-06
- CURRIE, David Ross — director · British · appointed 1990-04-30 · resigned 2015-02-27
- DONALDSON, Derek — director · British · appointed 2021-01-04 · resigned 2023-05-24
- HENDERSON, Jeremy Neil — director · British · appointed 1990-04-30 · resigned 1995-02-20
- LINTS, Henry John — director · British · appointed 1999-10-13 · resigned 2006-09-18
- LYNCH, Patrick — director · British · appointed 1999-10-13 · resigned 2001-03-20
- MABBOTT, Stephen — nominee director · British · appointed 1990-04-30 · resigned 1990-04-30

### Beneficial owners (Persons with Significant Control)

- [Ashtead Technology Limited](https://whiteintel.dev/entity/78f9af8a-6407-5525-8bdf-ef1a1817a921) — 75–100% shares · corporate PSC · Scotland — since 2025-09-26
- [Bank Of Scotland (B G S) Nominees Limited](https://whiteintel.dev/entity/6a5b4e82-8057-5350-9e9e-2a87600fda06) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-03-21
- [Geoscan Group Limited](https://whiteintel.dev/entity/506005ab-4c02-5a83-86b1-c7907cd37484) — 75–100% shares · corporate PSC · Scotland — ceased 2025-09-26
- [Hsdl Nominees Limited](https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC124658
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC124658

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEATRONICS LIMITED**. Human view: https://whiteintel.dev/entity/4003b441-e809-5b32-a7a8-cbdb9fa2d94c · Structured JSON: https://whiteintel.dev/api/public/dossier/4003b441-e809-5b32-a7a8-cbdb9fa2d94c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._