logo
explain how to read the page

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 31
  • 1
    Coutts, Alistair Rennie
    Born in June 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-07-30
    OF - Director → CIF 0
    1998-08-03 ~ 2001-05-11
    OF - Director → CIF 0
  • 2
    Mccaffery, George
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2001-05-11 ~ 2006-07-26
    OF - Director → CIF 0
  • 3
    Ross, Graeme Alexander
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Stewart, Ingrid
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Mabbott, Lesley
    Individual (174 offsprings)
    Officer
    1990-04-30 ~ 1990-04-30
    OF - Nominee Secretary → CIF 0
  • 6
    Middleton, Philip Greig
    Born in April 1971
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2020-11-20
    OF - Director → CIF 0
  • 7
    Main, Richard
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2023-05-23 ~ 2024-11-26
    OF - Director → CIF 0
  • 8
    Bruggaier, Bernhard, Dr
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2007-07-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Pirie, Allan William
    Born in January 1973
    Individual (37 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Pai, Sudhir
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ 2024-03-26
    OF - Director → CIF 0
  • 11
    Currie, David Ross
    Born in April 1962
    Individual (13 offsprings)
    Officer
    1990-04-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Lints, Henry John
    Born in February 1951
    Individual (34 offsprings)
    Officer
    1999-10-13 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Smith, Neil James
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1990-04-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 14
    Henderson, Jeremy Neil
    Born in March 1947
    Individual (18 offsprings)
    Officer
    1990-04-30 ~ 1995-02-20
    OF - Director → CIF 0
  • 15
    Craig, James Douglas
    Born in October 1949
    Individual (28 offsprings)
    Officer
    1999-10-13 ~ 2007-07-06
    OF - Director → CIF 0
  • 16
    Bouffard, Brice Marc
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 17
    Lynch, Patrick
    Born in November 1934
    Individual (13 offsprings)
    Officer
    1999-10-13 ~ 2001-03-20
    OF - Director → CIF 0
  • 18
    Donaldson, Derek
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ 2023-05-24
    OF - Director → CIF 0
  • 19
    Bruce, Callum
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2007-07-06
    OF - Director → CIF 0
  • 20
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1990-04-30 ~ 1990-04-30
    OF - Nominee Director → CIF 0
  • 21
    Ovenden, Kevin Francis
    Born in November 1961
    Individual (47 offsprings)
    Officer
    2007-07-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Stephens, Michael Andrew
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 23
    Smith, Fay June Johnstone
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 1999-10-13
    OF - Director → CIF 0
  • 24
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2014-06-18 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 25
    GEOSCAN GROUP LIMITED
    - now SC167153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    LEDGE 285 LIMITED - 1996-08-28
    Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    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
  • 26
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2007-07-06 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 27
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1990-04-30 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
    2006-04-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 28
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211 SC190386... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 7 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 31
    ASHTEAD TECHNOLOGY LIMITED
    - now SC091624
    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 (27 parents, 7 offsprings)
    Person with significant control
    2025-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEATRONICS LIMITED

Period: 2000-04-26 ~ now
Company number: SC124658 02712220... (more)
Registered names
SEATRONICS LIMITED - now 02712220... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19
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
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 1990-04-30 (36 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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