Website & contact details
- Group website
- The site of this company’s group or brand.
Serimax Limited
- Incorporated
- 5 January 1981 (45 years)
- Previously known as
- Umax Limited (until 9 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Aldebaran Capital Partners
- Accounts type
- Full
- Region
- Scotland
- Address
- 16 Airfield RoadEvantonIV16 9XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
French
Born July 1972 (54)
Corporate Secretary · Appointed 25 January 2013
Officer history (18 former)
17 July 2019
17 July 2019
25 January 2013
25 January 2013
31 October 2011
31 October 2011
6 April 2009
6 April 2009
31 March 2008
31 March 2008
31 March 2008
13 June 2007
13 June 2007
13 June 2007
Resigned Dickson, Leslie John as Director
31 December 2006
28 February 2006
28 February 2006
Appointed Dickson, Leslie John as Director
8 February 2006
Resigned Mills, James Ronald as Director
31 January 2006
24 October 2005
4 June 2004
Resigned Fraser, James Milner as Director
1 August 2002
Appointed Fraser, James Milner as Director
1 August 2002
Resigned Mills, Ella as Director
1 August 2002
Resigned Mills, Gerard James as Director
7 January 2002
7 January 2002
Resigned Mills, James Ronald as Secretary
7 January 2002
1 June 2000
1 June 2000
Appointed Mills, James Ronald as Secretary
2 June 1997
Appointed Mills, Ella as Director
12 February 1996
12 February 1996
Resigned Mills, James Ronald as Secretary
5 April 1995
Resigned Mills, Ella as Director
7 September 1993
Appointed Mills, Gerard James as Director
7 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aldebaran Capital Partners
Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 898 243 308
Former controllers (1)
24 July 2025
Ceased Vallourec SA — Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 5 May 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Amended full accounts | 31 December 2024 | ||
| 11 December 2025 | Director's details changed | |||
| 17 October 2025 | Confirmation statement with no updates | 13 October 2025 |
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