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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
Active 3
  • 1
    Stewart, Ingrid
    Company Director born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Pirie, Allan William
    Company Director born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    LEDGE 285 LIMITED - 1996-08-28
    icon of addressAshtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Craig, James Douglas
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2007-07-06
    OF - Director → CIF 0
  • 2
    Lints, Henry John
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Mccaffery, George
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2006-07-26
    OF - Director → CIF 0
  • 4
    Bruggaier, Bernhard, Dr
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Currie, David Ross
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1990-04-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Smith, Neil James
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Middleton, Philip Greig
    Group Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2020-11-20
    OF - Director → CIF 0
  • 8
    Donaldson, Derek
    Group Managing Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Henderson, Jeremy Neil
    Financial Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-04-30 ~ 1995-02-20
    OF - Director → CIF 0
  • 10
    Bouffard, Brice Marc
    Chief Executive Officer born in May 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 11
    Stephens, Michael Andrew
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Coutts, Alistair Rennie
    Operations Manager born in June 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-07-30
    OF - Director → CIF 0
    icon of calendar 1998-08-03 ~ 2001-05-11
    OF - Director → CIF 0
  • 13
    Smith, Fay June Johnstone
    Housewife born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-08 ~ 1999-10-13
    OF - Director → CIF 0
  • 14
    Mabbott, Lesley
    Individual
    Officer
    icon of calendar 1990-04-30 ~ 1990-04-30
    OF - Nominee Secretary → CIF 0
  • 15
    Main, Richard
    Group Managing Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-23 ~ 2024-11-26
    OF - Director → CIF 0
  • 16
    Ovenden, Kevin Francis
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Lynch, Patrick
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2001-03-20
    OF - Director → CIF 0
  • 18
    Ross, Graeme Alexander
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 19
    Bruce, Callum
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2007-07-06
    OF - Director → CIF 0
  • 20
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1990-04-30 ~ 1990-04-30
    OF - Nominee Director → CIF 0
  • 21
    Pai, Sudhir
    Engineer born in April 1960
    Individual
    Officer
    icon of calendar 2023-05-23 ~ 2024-03-26
    OF - Director → CIF 0
  • 22
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2014-06-18
    PE - Secretary → CIF 0
  • 24
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1990-04-30 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2007-07-06
    PE - Secretary → CIF 0
  • 25
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-07-06 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 26
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2014-06-18 ~ 2024-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SEATRONICS LIMITED

Previous name
SCANTRON LIMITED - 2000-04-26
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • SEATRONICS LIMITED
    Info
    SCANTRON LIMITED - 2000-04-26
    Registered number SC124658
    icon of addressAshtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    Private Limited Company incorporated on 1990-04-30 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.