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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
    Pirie, Allan William
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Ingrid
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1990-04-30 ~ 1990-04-30
    OF - Nominee Director → CIF 0
  • 2
    Lynch, Patrick
    Born in November 1934
    Individual
    Officer
    1999-10-13 ~ 2001-03-20
    OF - Director → CIF 0
  • 3
    Henderson, Jeremy Neil
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1990-04-30 ~ 1995-02-20
    OF - Director → CIF 0
  • 4
    Currie, David Ross
    Born in April 1962
    Individual (6 offsprings)
    Officer
    1990-04-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Middleton, Philip Greig
    Born in April 1971
    Individual
    Officer
    2015-09-25 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Coutts, Alistair Rennie
    Born in June 1960
    Individual
    Officer
    1998-01-01 ~ 1998-07-30
    OF - Director → CIF 0
    1998-08-03 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Main, Richard
    Born in May 1974
    Individual (1 offspring)
    Officer
    2023-05-23 ~ 2024-11-26
    OF - Director → CIF 0
  • 8
    Smith, Fay June Johnstone
    Born in June 1947
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 1999-10-13
    OF - Director → CIF 0
  • 9
    Pai, Sudhir
    Born in April 1960
    Individual
    Officer
    2023-05-23 ~ 2024-03-26
    OF - Director → CIF 0
  • 10
    Lints, Henry John
    Born in February 1951
    Individual (8 offsprings)
    Officer
    1999-10-13 ~ 2006-09-18
    OF - Director → CIF 0
  • 11
    Mabbott, Lesley
    Individual
    Officer
    1990-04-30 ~ 1990-04-30
    OF - Nominee Secretary → CIF 0
  • 12
    Craig, James Douglas
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1999-10-13 ~ 2007-07-06
    OF - Director → CIF 0
  • 13
    Bouffard, Brice Marc
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 14
    Donaldson, Derek
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2021-01-04 ~ 2023-05-24
    OF - Director → CIF 0
  • 15
    Bruggaier, Bernhard, Dr
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Mccaffery, George
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2006-07-26
    OF - Director → CIF 0
  • 17
    Ovenden, Kevin Francis
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2007-07-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Smith, Neil James
    Born in July 1948
    Individual (1 offspring)
    Officer
    1990-04-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 19
    Bruce, Callum
    Born in March 1961
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2007-07-06
    OF - Director → CIF 0
  • 20
    Ross, Graeme Alexander
    Born in July 1953
    Individual
    Officer
    2000-03-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 21
    Stephens, Michael Andrew
    Born in October 1951
    Individual
    Officer
    2001-03-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 22
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity 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
  • 23
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-07-06 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 24
    LEDGE 285 LIMITED - 1996-08-28
    Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 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
  • 26
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2009-04-06 ~ 2014-06-18
    PE - Secretary → CIF 0
  • 27
    The 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
  • 28
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (93 parents, 887 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
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    PRIVATE LIMITED COMPANY incorporated on 1990-04-30 (35 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.