Seatec UK Limited

Company SC106026 Active

Company details

Number	SC106026
Status	Active
Type	Private Limited Company
Incorporated	11/08/1987
Address	5TH FLOOR SKYPARK, 8 ELLIOT PLACE, GLASGOW, G3 8EP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Vouvray Acquisition Limited
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors

Officers (29)

Mcdermott, Edward Anthony Director · appointed 2025
Hall, Benjamin Thomas Director · appointed 2022
Christensen, Allan Falkenberg Director · appointed 2021
Engels, Johannes Paulus Henricus Director · appointed 2020
Magnin, Patrick Stephan Director · appointed 2020
Macfarlane, Stephen Derek Former Director · appointed 2022 · resigned 2025
Grimason, Deborah Former Secretary · appointed 2018 · resigned 2021
Watt Maciver, Carleen Laura Former Secretary · appointed 2017 · resigned 2018
Vallance, Ian Former Secretary · appointed 2017 · resigned 2017
Vallance, Ian Former Director · appointed 2017 · resigned 2019
DI Maio, Matteo Former Director · appointed 2017 · resigned 2018
Carnie, Paul James Former Secretary · appointed 2016 · resigned 2017
Barrie, David Alexander, Dr. Former Director · appointed 2016 · resigned 2017
Trevarthen, Alan Geoffrey Former Director · appointed 2013 · resigned 2016
Muir, James Former Director · appointed 2012 · resigned 2016
Robinson, Ian Former Director · appointed 2010 · resigned 2014
Mcgillivray, James Former Director · appointed 2007 · resigned 2010
Muir, James Former Secretary · appointed 2006 · resigned 2016
Cooney, Peter Martin Former Director · appointed 2004 · resigned 2007
KUO, Chengi, Professor Former Director · appointed 2003 · resigned 2007
Powell, Paul Douglas Former Director · appointed 2003 · resigned 2004
Harley, David Former Director · appointed 2002 · resigned 2012
Stafford, Martin Thomas Former Director · appointed 2002 · resigned 2017
James, Trevor Former Director · appointed 1996 · resigned 2002
Rosselet, Claude Former Director · appointed 1994 · resigned 1999
Fairfield, James Former Secretary · appointed 1992 · resigned 2006
Berberat, Raymond Former Director · appointed 1991 · resigned 1994
Couper, Ian Rediger Former Director · resigned 1996
Murray Beith Murray WS Former Corporate-secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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