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
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, Tyler John
    Cfo born in September 1985
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    SMG ACQUISITION CO LIMITED - 2017-06-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,187,506 GBP2022-12-29 ~ 2023-12-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hutchinson, David Craig, Managing Director
    Business Management born in July 1967
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ 2022-10-12
    OF - Director → CIF 0
  • 2
    Macdonald, Alasdair
    Company Director born in January 1965
    Individual (11 offsprings)
    Officer
    2014-09-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Mcpherson, James Gregor
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Kerr, Gordon William
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2021-12-31
    OF - Director → CIF 0
    Kerr, Gordon William
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Cooper, David Robert
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ 2021-07-30
    OF - Director → CIF 0
    Cooper, David Robert
    Company Director
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 6
    Barnes, Martin David
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 7
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (15 offsprings)
    Officer
    2014-09-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-05-10 ~ 2007-06-05
    PE - Nominee Director → CIF 0
    2007-05-10 ~ 2007-06-05
    PE - Nominee Secretary → CIF 0
  • 10
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2014-09-19 ~ 2019-11-01
    PE - Secretary → CIF 0
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-05-10 ~ 2007-06-05
    PE - Nominee Director → CIF 0
  • 12
    Blackwood House, Union Grove Lane, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2019-11-07 ~ 2021-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SEANAMIC LIMITED

Previous names
SEANAMIC GROUP LIMITED - 2017-06-06
MAVOR GROUP LIMITED - 2015-03-03
HMS (698) LIMITED - 2007-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,118,046 GBP2023-12-29
9,815,823 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-4,182,217 GBP2023-12-29
-4,182,216 GBP2022-12-29
Net Current Assets/Liabilities
-4,182,217 GBP2023-12-29
-4,182,216 GBP2022-12-29
Total Assets Less Current Liabilities
15,935,829 GBP2023-12-29
5,633,607 GBP2022-12-29
Equity
Called up share capital
80,000 GBP2023-12-29
80,000 GBP2022-12-29
Retained earnings (accumulated losses)
15,855,829 GBP2023-12-29
5,553,607 GBP2022-12-29
Equity
15,935,829 GBP2023-12-29
5,633,607 GBP2022-12-29
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-31 ~ 2022-12-29
Investments in group undertakings and participating interests
20,118,046 GBP2023-12-29
9,815,823 GBP2022-12-29
Amounts owed to group undertakings
Current
4,182,217 GBP2023-12-29
4,182,216 GBP2022-12-29
Equity
Called up share capital
80,000 GBP2023-12-29
80,000 GBP2022-12-29
Related profiles found in government register
  • SEANAMIC LIMITED
    Info
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    Registered number SC323413
    Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire AB41 8BR
    Private Limited Company incorporated on 2007-05-10 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • SEANAMIC LIMITED
    S
    Registered number Sc323413
    Mccallum House, Watermark Business Park, 375 Govan Road, Glasgow, Scotland, G51 2SE
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
    United Kingdom (Scotland) in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Mccallum House Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -102,418 GBP2017-12-31
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Units 8-9 Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,588 GBP2020-12-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    9,879,642 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    800,688 GBP2022-12-29
    Person with significant control
    2017-10-17 ~ 2024-02-13
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NEWCO SMG LIMITED - 2016-08-23
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,402,014 GBP2023-12-31
    Person with significant control
    2016-07-15 ~ 2021-08-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.