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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Mclellan, Gordon Mccrum
    Management Consultant born in May 1944
    Individual (26 offsprings)
    Officer
    1998-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Tarmey, Christopher John
    Chief Executive Officer born in April 1949
    Individual (5 offsprings)
    Officer
    1990-06-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Robertson, Jon Mortimer
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Elder, Renwick James
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    1992-07-17 ~ 1997-11-27
    OF - Director → CIF 0
    Elder, Renwick James
    Individual (14 offsprings)
    Officer
    1993-02-21 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 5
    Kammeby, Agneta Maria Margareta
    Director Of Finance And Admini born in April 1963
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 6
    Tossman, Lars Johan
    Company President born in May 1962
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2010-03-30
    OF - Director → CIF 0
  • 7
    Blamire, Ian
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ 2007-05-22
    OF - Director → CIF 0
  • 8
    Grant, David Alexander William
    Managing Director born in February 1953
    Individual (5 offsprings)
    Officer
    1991-12-12 ~ 2003-11-03
    OF - Director → CIF 0
    2007-08-31 ~ 2012-09-20
    OF - Director → CIF 0
  • 9
    Bates, Matthew David
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
    Bates, Matthew David
    Director
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 10
    Vosu, Anne-marie
    Chairman born in January 1964
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 11
    Cardno, Steven David
    Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    2002-11-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 12
    Kilpatrick, Seumas
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 13
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (48 offsprings)
    Officer
    2003-04-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 14
    Svensson, Bo Sven-inge
    Program Director born in April 1953
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 15
    Ace, Alan George
    Director born in January 1937
    Individual (8 offsprings)
    Officer
    1992-07-17 ~ 1993-10-15
    OF - Director → CIF 0
  • 16
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    1997-04-28 ~ 2003-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SAAB SEAEYE HOLDINGS LIMITED

Period: 2007-09-12 ~ now
Company number: SC123144
Registered names
SAAB SEAEYE HOLDINGS LIMITED - now
HYDROVISION LIMITED - 2003-11-06
TOMBETT LIMITED - 1990-08-07
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
215,988 GBP2024-01-01 ~ 2024-12-31
216,733 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
215,988 GBP2024-01-01 ~ 2024-12-31
216,733 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
215,988 GBP2024-01-01 ~ 2024-12-31
216,733 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
215,988 GBP2024-01-01 ~ 2024-12-31
216,733 GBP2023-01-01 ~ 2023-12-31
Debtors
3,656,277 GBP2024-12-31
3,440,289 GBP2023-12-31
Creditors
Current
-12,031 GBP2024-12-31
-12,031 GBP2023-12-31
Net Current Assets/Liabilities
3,644,246 GBP2024-12-31
3,428,258 GBP2023-12-31
Total Assets Less Current Liabilities
3,644,246 GBP2024-12-31
3,428,258 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
267,472 GBP2023-12-31
267,472 GBP2022-12-31
Share premium
1,038,259 GBP2023-12-31
1,038,259 GBP2022-12-31
Capital redemption reserve
437,380 GBP2023-12-31
437,380 GBP2022-12-31
Retained earnings (accumulated losses)
3,644,243 GBP2024-12-31
1,685,147 GBP2023-12-31
1,468,414 GBP2022-12-31
Equity
3,644,246 GBP2024-12-31
3,428,258 GBP2023-12-31
3,211,525 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
215,988 GBP2024-01-01 ~ 2024-12-31
216,733 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,656,277 GBP2024-12-31
3,440,289 GBP2023-12-31
Other Creditors
Current
12,031 GBP2024-12-31
12,031 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
267,472 shares2024-12-31

Related profiles found in government register
  • SAAB SEAEYE HOLDINGS LIMITED
    Info
    SEAEYE HOLDINGS LIMITED - 2007-09-12
    HYDROVISION LIMITED - 2007-09-12
    TOMBETT LIMITED - 2007-09-12
    Registered number SC123144
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-21 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • SAAB SEAEYE HOLDINGS LIMITED
    S
    Registered number Sc123144
    20, Brunel Way, Segensworth East, Fareham, Hampshire, England, PO15 5SD
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAAB SEAEYE LIMITED
    - now 02022671
    SEAEYE MARINE LIMITED - 2007-07-03
    Trilogy 1 Concorde Way, Fareham, Hampshire, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.