Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Seatec UK Limited
- Incorporated
- 11 August 1987 (39 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 5th Floor Skypark8 Elliot PlaceGlasgowG3 8EP
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2025
British
Born July 1969 (57)
Director · Appointed 24 February 2022
British
Born February 1977 (49)
Director · Appointed 17 December 2021
Danish
Born November 1979
Engels, Johannes Paulus Henricus
Director · Appointed 7 May 2020
Dutch
Born October 1964 (62)
Magnin, Patrick Stephan
Director · Appointed 7 May 2020
Dutch
Born June 1978 (48)
Officer history (26 former)
8 December 2025
8 December 2025
30 September 2023
24 February 2022
24 February 2022
17 December 2021
17 December 2021
17 December 2021
Resigned Grimason, Deborah as Secretary
7 May 2020
Appointed Engels, Johannes Paulus Henricus as Director
7 May 2020
Appointed Magnin, Patrick Stephan as Director
16 August 2019
16 August 2019
30 November 2018
Appointed Grimason, Deborah as Secretary
30 November 2018
Resigned Maciver, Carleen Laura Watt as Secretary
6 April 2018
Resigned Di Maio, Matteo as Director
14 September 2017
Resigned Vallance, Ian as Secretary
14 September 2017
Appointed Maciver, Carleen Laura Watt as Secretary
14 July 2017
Resigned Carnie, Paul James as Secretary
14 July 2017
Appointed Vallance, Ian as Secretary
14 July 2017
14 July 2017
Resigned Barrie, David Alexander, Dr. as Director
14 July 2017
15 March 2017
Appointed Di Maio, Matteo as Director
15 March 2017
3 March 2016
Appointed Carnie, Paul James as Secretary
3 March 2016
Appointed Barrie, David Alexander, Dr. as Director
3 March 2016
Resigned Trevarthen, Alan Geoffrey as Director
3 March 2016
3 March 2016
Resigned Muir, James as Secretary
25 February 2014
Resigned Robinson, Ian as Director
30 April 2013
Appointed Trevarthen, Alan Geoffrey as Director
24 January 2012
Resigned Harley, David as Director
24 January 2012
11 October 2010
Resigned Mcgillivray, James as Director
11 October 2010
Appointed Robinson, Ian as Director
19 October 2007
Resigned Kuo, Chengi, Professor as Director
1 October 2007
30 January 2007
Appointed Mcgillivray, James as Director
19 April 2006
19 April 2006
Appointed Muir, James as Secretary
18 May 2004
17 March 2004
Resigned Powell, Paul Douglas as Director
6 January 2003
Appointed Powell, Paul Douglas as Director
6 January 2003
Appointed Kuo, Chengi, Professor as Director
29 April 2002
Appointed Harley, David as Director
1 February 2002
1 February 2002
Resigned James, Trevor as Director
1 March 1999
Resigned Rosselet, Claude as Director
30 September 1996
Appointed James, Trevor as Director
7 May 1996
Resigned Couper, Ian Rediger as Director
14 June 1994
Appointed Rosselet, Claude as Director
14 June 1994
Resigned Berberat, Raymond as Director
25 March 1992
25 March 1992
3 July 1991
Appointed Berberat, Raymond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 07705030
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Vouvray Midco Limited Owns 75–100% of shares
Vouvray Acquisition Limited Owns 75–100% of shares
Bellatrix Ship Management Group Limited Owns 75–100% of shares
Seatec UK Limited This company Owns 75–100% of shares
V Ships UK Group Ltd Owns 75–100% of shares
V.Risk Management Limited Owns 75–100% of shares
V.Ships UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 19 December 2025 | Appointment of a director | |||
| 4 July 2025 | Full accounts | 31 December 2024 |
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