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Company · Glasgow Liquidation

Seatronics Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Seatronics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Brice Marc Bouffard 2024-2024 Director View profile
  2. Sudhir Pai 2023-2024 Director View profile
  3. Richard Main 2023-2024 Director View profile
  4. Derek Donaldson 2021-2023 Director View profile
  5. Philip Greig Middleton 2015-2020 Director View profile
  6. Dr Bernhard Bruggaier 2007-2024 Director View profile
  7. Kevin Francis Ovenden 2007-2009 Director View profile
  8. George Mccaffery 2001-2006 Director View profile
  9. Callum Bruce 2001-2007 Director View profile
  10. Michael Andrew Stephens 2001-2006 Director View profile
  11. Graeme Alexander Ross 2000-2007 Director View profile
  12. James Douglas Craig 1999-2007 Director View profile
  13. Henry John Lints 1999-2006 Director View profile
  14. Patrick Lynch 1999-2001 Director View profile
  15. Fay June Johnstone Smith 1999-1999 Director View profile
  16. Alistair Rennie Coutts 1998-2001 Director View profile
  17. David Ross Currie 1990-2015 Director View profile
  18. Neil James Smith 1990-2001 Director View profile
  19. Jeremy Neil Henderson 1990-1995 Director View profile
  20. Burness Paull LLP 2014-2024 Corporate-secretary View profile
  21. Ledingham Chalmers LLP 2006-2007 Corporate-secretary View profile
  22. Lesley Mabbott 1990-1990 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of machinery, industrial equipment, ships and aircraft; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
30/04/1990
Registered office
Glasgow

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Seatronics Limited is controlled by Ashtead Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 · source: Companies House PSC register
  2. Ashtead Technology Limited is controlled by Ashtead Technology Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 · source: Companies House PSC register
  3. Ashtead Technology Midco Limited is controlled by Ashtead Technology Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register
  4. Ashtead Technology Holdings PLC is controlled by System DAY (Nominees) LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27, ceased 2021-11-04 · source: Companies House PSC register
  5. System DAY (Nominees) LTD is controlled by System DAY LTD
    Evidence
    active 75-100% shares · notified 2020-06-01 · source: Companies House PSC register
  6. System DAY LTD is controlled by Paul Blackburn
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Blackburn.

141 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 4Manufacturing 2Mining 2Professional services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC124658
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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