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Saab Seaeye Holdings Limited

Saab Seaeye Holdings Limited is an active company incorporated on 21 February 1990 with the registered office located in Aberdeen, City of Aberdeen. Saab Seaeye Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC123144
Private limited company
Scottish Company
Age
35 years
Incorporated 21 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Union Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Same address for the past 16 years
Telephone
01489898000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Oct 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saab Seaeye Limited
Matthew David Bates and Jon Mortimer Robertson are mutual people.
Active
Seaeye Limited
Matthew David Bates is a mutual person.
Active
Hydro-Lek Limited
Matthew David Bates and Jon Mortimer Robertson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.44M
Increased by £216.73K (+7%)
Total Liabilities
-£12.03K
Same as previous period
Net Assets
£3.43M
Increased by £216.73K (+7%)
Debt Ratio (%)
0%
Decreased by 0.02% (-6%)
Latest Activity
Seumas Kilpatrick Resigned
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Anne-Marie Vosu Resigned
3 Years Ago on 5 Apr 2022
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Documents
Termination of appointment of Seumas Kilpatrick as a secretary on 29 April 2025
Submitted on 2 May 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 4 Mar 2025
Solvency Statement dated 26/09/24
Submitted on 26 Sep 2024
Statement by Directors
Submitted on 26 Sep 2024
Statement of capital on 26 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
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