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Seabank House

Seabank House is an active company incorporated on 8 November 1990 with the registered office located in Aberdeen, City of Aberdeen. Seabank House was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC128347
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
34 years
Incorporated 8 November 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2025 (17 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 8 years
Telephone
01224592800
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1948
Director • Director / Architect • British • Lives in Scotland • Born in Jun 1983
Director • British • Lives in UK • Born in Nov 1957
Director • Reired NHS Manager • British • Lives in UK • Born in Aug 1961
Director • Retired • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stronachs Secretaries Limited is a mutual person.
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Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
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Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
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Kaelo London Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£173.31K
Decreased by £75.22K (-30%)
Turnover
£1.07M
Increased by £10.44K (+1%)
Employees
29
Increased by 4 (+16%)
Total Assets
£774.44K
Decreased by £146.6K (-16%)
Total Liabilities
-£145.15K
Decreased by £17.71K (-11%)
Net Assets
£629.29K
Decreased by £128.9K (-17%)
Debt Ratio (%)
19%
Increased by 1.06% (+6%)
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Mr Andrew Charles Brown Appointed
8 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Kirsten Barbara Hallett Resigned
1 Year 6 Months Ago on 20 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mrs Kirsten Barbara Hallett Appointed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Clifford John Eastmond Resigned
2 Years 5 Months Ago on 15 May 2023
Richard Gordon Dyce Williamson Resigned
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Appointment of Mr Andrew Charles Brown as a director on 30 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Termination of appointment of Kirsten Barbara Hallett as a director on 20 April 2024
Submitted on 29 May 2024
Full accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Appointment of Mrs Kirsten Barbara Hallett as a director on 20 November 2023
Submitted on 7 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 10 Nov 2023
Termination of appointment of Richard Gordon Dyce Williamson as a director on 21 March 2022
Submitted on 20 Jul 2023
Termination of appointment of Clifford John Eastmond as a director on 15 May 2023
Submitted on 19 Jul 2023
Repayment History
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