SEASCAN LIMITED

Company number SC197038 ·

Liquidation

5 active / 4 ceased · persons with significant control

Ashtead Technology Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-26
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
Sc091624
Country registered
Scotland

Acteon Group Operations (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-12
Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
15426649
Country registered
England And Wales

Acteon Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-21
Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
4231212
Country registered
United Kingdom

Bank Of Scotland (B G S) Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-16
Correspondence address
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc096211
Country registered
Scotland

Acteon Group Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
4231212
Country registered
England

Project Santis Deltaco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Ceased on
2024-11-26
Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15774074
Country registered
England

Bank Of Scotland (B G S) Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-16
Ceased on
2024-03-21
Correspondence address
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc096211
Country registered
Scotland

Hsdl Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-16
Correspondence address
Trinity Road, Halifax, HX1 2RG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
02249630
Country registered
United Kingdom

Acteon Group Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-04-12
Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
4231212
Country registered
England