SEATEC UK LIMITED

active Company number SC106026

Private Limited by Shares · Incorporated on 11th Aug 1987

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SIC code: 74909
Registered office: Glasgow, G3 8EP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SEATEC UK LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 11th Aug 1987 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

1 Company at address

79 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Allan Christensen	Director	17th Dec 2021		Danish	View profile
Johannes Engels	Director	7th May 2020	This company	Dutch	View profile
Benjamin Hall	Director	24th Feb 2022		British	View profile
Patrick Magnin	Director	7th May 2020	This company	Dutch	View profile
Edward McDermott	Director	8th Dec 2025		British	View profile
Vouvray Acquisition Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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: 11th Aug 1987
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Aug 1987 Company incorporated
3rd Jul 1991 Raymond Berberat appointed as Director
25th Mar 1992 MURRAY BEITH MURRAY WS resigned as Corporate secretary
25th Mar 1992 James Fairfield appointed as Secretary
14th Jun 1994 Raymond Berberat resigned as Director
14th Jun 1994 Claude Rosselet appointed as Director
7th May 1996 Ian Couper resigned as Director
30th Sep 1996 Trevor James appointed as Director
1st Mar 1999 Claude Rosselet resigned as Director
1st Feb 2002 Trevor James resigned as Director
1st Feb 2002 Martin Stafford appointed as Director
29th Apr 2002 David Harley appointed as Director
6th Jan 2003 Paul Powell appointed as Director
6th Jan 2003 Chengi Kuo appointed as Director
17th Mar 2004 Paul Powell resigned as Director
18th May 2004 Peter Cooney appointed as Director
19th Apr 2006 James Fairfield resigned as Secretary
19th Apr 2006 James Muir appointed as Secretary
30th Jan 2007 James McGillivray appointed as Director
1st Oct 2007 Peter Cooney resigned as Director
19th Oct 2007 Chengi Kuo resigned as Director
11th Oct 2010 James McGillivray resigned as Director
11th Oct 2010 Ian Robinson appointed as Director
24th Jan 2012 David Harley resigned as Director
24th Jan 2012 James Muir appointed as Director
30th Apr 2013 Alan Trevarthen appointed as Director
25th Feb 2014 Ian Robinson resigned as Director
3rd Mar 2016 James Muir resigned as Director
3rd Mar 2016 Alan Trevarthen resigned as Director
3rd Mar 2016 David Barrie appointed as Director
3rd Mar 2016 James Muir resigned as Secretary
3rd Mar 2016 Paul Carnie appointed as Secretary
6th Apr 2016 Vouvray Acquisition Limited appointed as Corporate PSC
15th Mar 2017 Martin Stafford resigned as Director
15th Mar 2017 Matteo Di Maio appointed as Director
14th Jul 2017 David Barrie resigned as Director
14th Jul 2017 Ian Vallance appointed as Director
14th Jul 2017 Edward McDermott appointed as Director
14th Jul 2017 Paul Carnie resigned as Secretary
14th Jul 2017 Ian Vallance appointed as Secretary
14th Sep 2017 Ian Vallance resigned as Secretary
14th Sep 2017 Carleen Maciver appointed as Secretary
6th Apr 2018 Matteo Di Maio resigned as Director
30th Nov 2018 Carleen Maciver resigned as Secretary
30th Nov 2018 Deborah Grimason appointed as Secretary
16th Aug 2019 Ian Vallance resigned as Director
16th Aug 2019 Deborah Grimason appointed as Director
7th May 2020 Patrick Magnin appointed as Director
7th May 2020 Johannes Engels appointed as Director
17th Dec 2021 Deborah Grimason resigned as Director
17th Dec 2021 Deborah Grimason resigned as Secretary
17th Dec 2021 Allan Christensen appointed as Director
24th Feb 2022 Benjamin Hall appointed as Director
24th Feb 2022 Stephen Macfarlane appointed as Director
30th Sep 2023 Edward McDermott resigned as Director
8th Dec 2025 Edward McDermott appointed as Director
8th Dec 2025 Stephen Macfarlane resigned as Director
21st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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