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
    2024-11-26 ~ now
    OF - director → CIF 0
  • 2
    Pirie, Allan William
    Company Director born in January 1973
    Individual (17 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, Aberdeenshire, Scotland
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-11-26 ~ 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
Ceased 22
  • 1
    Bouffard, Brice Marc
    Chief Executive Officer born in May 1970
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - director → CIF 0
  • 2
    Bruggaier, Bernhard, Dr
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Guez, David Alexandre
    Chief Financial Officer born in May 1974
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - director → CIF 0
  • 4
    Lints, Henry John
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    1999-08-20 ~ 2006-09-18
    OF - director → CIF 0
  • 5
    Smith, Neil James
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-05-11
    OF - director → CIF 0
  • 6
    Ovenden, Kevin Francis
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2007-07-06 ~ 2021-07-15
    OF - director → CIF 0
  • 7
    Lynch, Patrick
    Company Director born in November 1934
    Individual
    Officer
    1999-10-13 ~ 2001-11-10
    OF - director → CIF 0
  • 8
    Zuydam, David Mel
    Chief Financial Officer born in September 1961
    Individual (54 offsprings)
    Officer
    2023-04-05 ~ 2024-05-30
    OF - director → CIF 0
  • 9
    Craig, James Douglas
    Managing Director born in October 1949
    Individual (10 offsprings)
    Officer
    1999-10-13 ~ 2007-07-06
    OF - director → CIF 0
  • 10
    Currie, David Ross
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2006-07-26 ~ 2015-08-25
    OF - director → CIF 0
  • 11
    Mccaffery, George
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    1999-12-09 ~ 2006-07-26
    OF - director → CIF 0
  • 12
    Murdoch, Kenneth
    Cfo born in September 1965
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2023-04-05
    OF - director → CIF 0
  • 13
    Durano Limited
    Individual
    Officer
    1999-06-09 ~ 1999-08-20
    OF - nominee-director → CIF 0
  • 14
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1999-06-09 ~ 2006-04-01
    PE - nominee-secretary → CIF 0
    2006-04-01 ~ 2007-07-06
    PE - secretary → CIF 0
  • 15
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2014-06-18
    PE - secretary → CIF 0
  • 16
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-03-21 ~ 2024-04-12
    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
  • 17
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-10-01
    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
  • 18
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-06-18 ~ 2024-11-26
    PE - secretary → CIF 0
  • 21
    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
  • 22
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ 2024-11-26
    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

SEASCAN LIMITED

Previous name
LEDGE 472 LIMITED - 1999-06-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SEASCAN LIMITED
    Info
    LEDGE 472 LIMITED - 1999-06-24
    Registered number SC197038
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    Private Limited Company incorporated on 1999-06-09 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • SEASCAN LIMITED
    S
    Registered number Sc197038
    Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
    Limited By Shares in Companies House, Scotland
    CIF 1
  • SEASCAN LIMITED
    S
    Registered number Sc197038
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LEDGE 285 LIMITED - 1996-08-28
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • LEDGE 285 LIMITED - 1996-08-28
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.