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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Bouziane, Mohamed
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Gault, Christopher John
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Leiper, Audrey Gertrude Jane
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Stephen, James Mccracken
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    West, Shona Swan
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 6
    West, David
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    Gault, William Foster
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Stephen, Audrey
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2024-06-07
    OF - Director → CIF 0
  • 9
    Leiper, David William
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Mr David William Leiper
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Smith, Andrew David
    Born in March 1990
    Individual (11 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Gault, Fiona Margaret
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2024-06-07
    OF - Director → CIF 0
  • 12
    Busquet, Gregory
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 13
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

U SEA LIMITED

Period: 2019-02-28 ~ now
Company number: SC622823
Registered name
U SEA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,100,000 GBP2024-12-31
20,100,000 GBP2023-12-31
Fixed Assets
20,100,000 GBP2024-12-31
20,100,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-2,146,719 GBP2023-12-31
Total Assets Less Current Liabilities
20,100,000 GBP2024-12-31
17,953,281 GBP2023-12-31
Equity
Called up share capital
4,186,181 GBP2024-12-31
4,186,181 GBP2023-12-31
4,186,181 GBP2022-12-31
Retained earnings (accumulated losses)
15,913,819 GBP2024-12-31
13,767,100 GBP2023-12-31
11,620,257 GBP2022-12-31
Equity
20,100,000 GBP2024-12-31
17,953,281 GBP2023-12-31
10,759,198 GBP2022-12-31
Profit/Loss
2,286,719 GBP2024-01-01 ~ 2024-12-31
2,146,843 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
20,100,000 GBP2024-12-31
20,100,000 GBP2023-12-31
Amounts invested in assets
20,100,000 GBP2024-12-31
20,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
2,142,764 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
2,146,719 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
2,142,764 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,417 GBP2024-01-01 ~ 2024-12-31
6,634 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • U SEA LIMITED
    Info
    Registered number SC622823
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • U SEA LIMITED
    S
    Registered number Sc622823
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCO-BERE SEAFOODS (HOLDINGS) LIMITED
    - now SC290003
    PLACE D'OR 638 LIMITED - 2006-02-10
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    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

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