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Ultimate Seals Limited

Ultimate Seals Limited is an active company incorporated on 26 February 2014 with the registered office located in , . Ultimate Seals Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC471039
Private limited company
Scottish Company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
Unit 3 Bankhead Drive City South Office Park
Portlethen
Aberdeen
AB12 4XX
Scotland
Address changed on 10 Dec 2025 (1 month ago)
Previous address was 4 West Craibstone Street Aberdeen AB11 6YL
Telephone
01224 392840
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1970
Mr Warren Mathew Ackroyd
PSC • British • Lives in Scotland • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Oilenco Limited
Warren Mathew Ackroyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£579.66K
Increased by £59.06K (+11%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.17M
Increased by £111.91K (+11%)
Total Liabilities
-£223.03K
Decreased by £56.43K (-20%)
Net Assets
£948.01K
Increased by £168.33K (+22%)
Debt Ratio (%)
19%
Decreased by 7.34% (-28%)
Latest Activity
Mr Warren Mathew Ackroyd Details Changed
1 Month Ago on 10 Dec 2025
Mr Warren Mathew Ackroyd (PSC) Details Changed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Registered Address Changed
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
2 Months Ago on 28 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Mr Warren Mathew Ackroyd Details Changed
1 Year 2 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Nov 2024
Steven Gallacher (PSC) Resigned
1 Year 2 Months Ago on 11 Nov 2024
Mr Warren Mathew Ackroyd Details Changed
6 Years Ago on 19 Dec 2019
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Documents
Director's details changed for Mr Warren Mathew Ackroyd on 10 December 2025
Submitted on 27 Jan 2026
Change of details for Mr Warren Mathew Ackroyd as a person with significant control on 10 December 2025
Submitted on 27 Jan 2026
Confirmation statement made on 10 December 2025 with no updates
Submitted on 10 Dec 2025
Registered office address changed from 4 West Craibstone Street Aberdeen AB11 6YL to Unit 3 Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 10 December 2025
Submitted on 10 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Cessation of Steven Gallacher as a person with significant control on 11 November 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Warren Mathew Ackroyd on 19 December 2019
Submitted on 12 Dec 2024
Director's details changed for Mr Warren Mathew Ackroyd on 9 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Steven Gallacher as a director on 11 November 2024
Submitted on 27 Nov 2024
Repayment History
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