SERIMAX LIMITED

active Company number SC073616

Private Limited by Shares · Incorporated on 5th Jan 1981

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SIC code: 43999
Registered office: Evanton, IV16 9XJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SERIMAX LIMITED is a private limited by shares company based in Evanton. It was incorporated on 5th Jan 1981 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

2 Directors View directors

2 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Evanton (IV) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	25th Jan 2013	This company	Not recorded	—
Guillaume Graindor	Director	17th Jul 2019	This company	French	View profile
Aldebaran Capital Partners	Corporate PSC	24th Jul 2025	—	—	View profile
Vallourec Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SERIMAX ANGOLA LIMITED	SC273793	24th Sep 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Jan 1981
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Jan 1981 Company incorporated
7th Sep 1993 Gerard Mills appointed as Director
7th Sep 1993 Edmund Maclellan appointed as Director
5th Apr 1995 Ella Mills resigned as Director
12th Feb 1996 IAIN SMITH AND COMPANY appointed as Corporate secretary
12th Feb 1996 James Mills resigned as Secretary
2nd Jun 1997 Ella Mills appointed as Director
1st Jun 2000 IAIN SMITH AND COMPANY resigned as Corporate secretary
1st Jun 2000 James Mills appointed as Secretary
7th Jan 2002 Phillip Thorn appointed as Director
7th Jan 2002 James Mills resigned as Secretary
7th Jan 2002 Phillip Thorn appointed as Secretary
1st Aug 2002 Ella Mills resigned as Director
1st Aug 2002 Gerard Mills resigned as Director
1st Aug 2002 James Fraser appointed as Director
4th Jun 2004 James Fraser resigned as Director
24th Oct 2005 James Mackay appointed as Director
31st Jan 2006 James Mackay resigned as Director
8th Feb 2006 James Mills resigned as Director
28th Feb 2006 James Mackay appointed as Director
28th Feb 2006 Leslie Dickson appointed as Director
31st Dec 2006 James Mackay resigned as Director
13th Jun 2007 Leslie Dickson resigned as Director
13th Jun 2007 Edmund Maclellan resigned as Director
13th Jun 2007 David Williams appointed as Director
31st Mar 2008 PAULL & WILLIAMSONS appointed as Corporate secretary
31st Mar 2008 Phillip Thorn resigned as Director
31st Mar 2008 Phillip Thorn resigned as Secretary
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
31st Oct 2011 David Williams resigned as Director
31st Oct 2011 Frederic Castrec appointed as Director
25th Jan 2013 BURNESS PAULL LLP appointed as Corporate secretary
25th Jan 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
6th Apr 2016 Vallourec Sa appointed as Corporate PSC
17th Jul 2019 Frederic Castrec resigned as Director
17th Jul 2019 Guillaume Graindor appointed as Director
24th Jul 2025 Aldebaran Capital Partners appointed as Corporate PSC
24th Jul 2025 Vallourec Sa ceased to be a Corporate PSC
13th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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