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Seatronics Limited

Seatronics Limited is an active company incorporated on 30 April 1990 with the registered office located in Westhill, Aberdeenshire. Seatronics Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC124658
Private limited company
Scottish Company
Age
35 years
Incorporated 30 April 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Ashtead House Discovery Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FG
United Kingdom
Address changed on 16 Dec 2024 (10 months ago)
Previous address was 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Telephone
01224853100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1974
Director • German • Lives in Germany • Born in Oct 1961
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Director • Group Managing Director • British • Lives in Scotland • Born in May 1974
Director • British • Lives in Scotland • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Seascan Limited
Ingrid Stewart, Dr Bernhard Bruggaier, and 1 more are mutual people.
Active
Aquatic Engineering & Construction Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Intermoor Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Utec NCS Survey Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Utec International Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Probe Manufacturing And Fabrication Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Claxton Engineering Services Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Deepwater Eu Ltd
Dr Bernhard Bruggaier is a mutual person.
Active
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
£552K
Decreased by £1.86M (-77%)
Turnover
£26.6M
Decreased by £2.31M (-8%)
Employees
75
Increased by 2 (+3%)
Total Assets
£37.71M
Increased by £2.55M (+7%)
Total Liabilities
-£12.23M
Decreased by £1.47M (-11%)
Net Assets
£25.48M
Increased by £4.02M (+19%)
Debt Ratio (%)
32%
Decreased by 6.52% (-17%)
Latest Activity
Accounting Period Extended
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Registered Address Changed
10 Months Ago on 16 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Geoscan Group Limited (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Burness Paull Llp Resigned
11 Months Ago on 26 Nov 2024
Brice Marc Bouffard Resigned
11 Months Ago on 26 Nov 2024
Richard Main Resigned
11 Months Ago on 26 Nov 2024
Allan William Pirie Appointed
11 Months Ago on 26 Nov 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 2025
Change of details for Geoscan Group Limited as a person with significant control on 26 November 2024
Submitted on 7 Jan 2025
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Allan William Pirie as a director on 26 November 2024
Submitted on 10 Dec 2024
Satisfaction of charge SC1246580004 in full
Submitted on 10 Dec 2024
Satisfaction of charge SC1246580005 in full
Submitted on 10 Dec 2024
Appointment of Mrs Ingrid Stewart as a director on 26 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Richard Main as a director on 26 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Burness Paull Llp as a secretary on 26 November 2024
Submitted on 10 Dec 2024
Repayment History
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