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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 8
  • 1
    Leighton, Samantha Katherine
    Individual (1 offspring)
    Officer
    2012-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Kellas, David William Barclay
    Marine Services Director born in August 1957
    Individual (12 offsprings)
    Officer
    2013-01-14 ~ 2019-12-01
    OF - Director → CIF 0
    Mr David William Barclay Kellas
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Seaton, Fiona
    Administrator
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 4
    Seaton, John
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2009-08-17
    OF - Director → CIF 0
  • 5
    Harrison, Alisdair Brown Maltman
    Co Director born in January 1952
    Individual (12 offsprings)
    Officer
    2009-08-17 ~ 2012-05-29
    OF - Director → CIF 0
    Harrison, Alisdair Brown Maltman
    Co Director
    Individual (12 offsprings)
    Officer
    2009-08-17 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 6
    Leighton, Gordon James
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
    Mr Gordon James Leighton
    Born in July 1958
    Individual (11 offsprings)
    Person with significant control
    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
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-02-06 ~ 2006-02-07
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-02-06 ~ 2006-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEC OFFSHORE LIMITED

Period: 2010-01-11 ~ now
Company number: SC296687
Registered names
TEC OFFSHORE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
33150 - Repair And Maintenance Of Ships And Boats
43210 - Electrical Installation
61300 - Satellite Telecommunications Activities
Brief company account
Fixed Assets
16,314 GBP2024-12-31
21,690 GBP2023-12-31
Current Assets
60,431 GBP2024-12-31
107,164 GBP2023-12-31
Creditors
Amounts falling due within one year
-92,920 GBP2024-12-31
-128,274 GBP2023-12-31
Net Current Assets/Liabilities
-31,602 GBP2024-12-31
-20,254 GBP2023-12-31
Total Assets Less Current Liabilities
-15,288 GBP2024-12-31
1,436 GBP2023-12-31
Creditors
Amounts falling due after one year
-21,647 GBP2024-12-31
-57,699 GBP2023-12-31
Net Assets/Liabilities
-36,935 GBP2024-12-31
-56,263 GBP2023-12-31
Equity
-36,935 GBP2024-12-31
-56,263 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • TEC OFFSHORE LIMITED
    Info
    REMOTE COMMUNICATION SERVICES LTD. - 2010-01-11
    REMOTE DATA SERVICES (UK) LIMITED - 2010-01-11
    Registered number SC296687
    1the Cruachan Kenmore Street, Aberfeldy, Perthshire PH15 2FN
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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