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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 25
  • 1
    Stewart, Ingrid
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2023-04-05 ~ 2024-05-30
    OF - Director → CIF 0
  • 3
    Lynch, Patrick
    Born in November 1934
    Individual (10 offsprings)
    Officer
    1999-10-13 ~ 2001-11-10
    OF - Director → CIF 0
  • 4
    Lints, Henry John
    Born in February 1951
    Individual (30 offsprings)
    Officer
    1999-08-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Mccaffery, George
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1999-12-09 ~ 2006-07-26
    OF - Director → CIF 0
  • 6
    Currie, David Ross
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2006-07-26 ~ 2015-08-25
    OF - Director → CIF 0
  • 7
    Bruggaier, Bernhard, Dr
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2007-07-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Ovenden, Kevin Francis
    Born in November 1961
    Individual (39 offsprings)
    Officer
    2007-07-06 ~ 2021-07-15
    OF - Director → CIF 0
  • 9
    Bouffard, Brice Marc
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 10
    Craig, James Douglas
    Born in October 1949
    Individual (23 offsprings)
    Officer
    1999-10-13 ~ 2007-07-06
    OF - Director → CIF 0
  • 11
    Murdoch, Kenneth
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2021-07-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 12
    Pirie, Allan William
    Born in January 1973
    Individual (33 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 13
    Guez, David Alexandre
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 14
    Smith, Neil James
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1999-10-13 ~ 2001-05-11
    OF - Director → CIF 0
  • 15
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 513 offsprings)
    Officer
    1999-06-09 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 16
    ACTEON GROUP OPERATIONS (UK) LIMITED
    15426649
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-10-01
    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
  • 17
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (39 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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, 454 offsprings)
    Officer
    2007-07-06 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 19
    PROJECT SANTIS DELTACO LIMITED
    15774074
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-11-26
    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
  • 20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1999-06-09 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
    2006-04-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 21
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 22
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211
    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
  • 23
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2024-03-21 ~ 2024-04-12
    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
    2016-04-06 ~ 2024-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 1853 offsprings)
    Officer
    2014-06-18 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 25
    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, Aberdeenshire, Scotland
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2024-11-26 ~ 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
parent relation
Company in focus

SEASCAN LIMITED

Period: 1999-06-24 ~ now
Company number: SC197038
Registered names
SEASCAN LIMITED - now
LEDGE 472 LIMITED - 1999-06-24 SC320375... (more)
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 1
  • 1
    GEOSCAN GROUP LIMITED
    - now SC167153
    LEDGE 285 LIMITED - 1996-08-28
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (21 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
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.