Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Saab Seaeye Holdings Limited
- Incorporated
- 21 February 1990 (36 years)
- Previously known as
- Seaeye Holdings Limited (until 12 September 2007)Hydrovision Limited (until 6 November 2003)Tombett Limited (until 7 August 1990)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Union Plaza (6Th Floor)1 Union WyndAberdeenAB10 1DQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2012
Also at Saab Seaeye Limited · more companies
British
Born October 1974 (52)
British
Born March 1968 (58)
Officer history (17 former)
29 April 2025
Resigned Kilpatrick, Seumas as Secretary
5 April 2022
11 April 2018
11 April 2018
Appointed Kilpatrick, Seumas as Secretary
11 April 2018
29 November 2017
29 November 2017
10 October 2012
20 September 2012
30 March 2010
31 August 2007
31 August 2007
22 May 2007
22 May 2007
22 May 2007
22 May 2007
22 May 2007
3 November 2003
3 November 2003
3 November 2003
3 November 2003
19 May 2003
1 April 2003
31 March 2003
1 November 2002
19 November 1999
1 September 1998
27 November 1997
28 April 1997
28 April 1997
15 October 1993
21 February 1993
17 July 1992
17 July 1992
12 December 1991
7 June 1990
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,223,556 | £3,223,556 | ||
| Debtors | £3,440,289 | £3,223,556 | ||
| Creditors (< 1 year) | £12,031 | £12,031 | £919,651 | £919,651 |
| Net Current Assets | £3,428,258 | £3,211,525 | (£919,651) | (£919,651) |
| Shareholder Funds | £3,428,258 | £3,211,525 | £2,303,905 | £2,303,905 |
| Turnover | £0 | £0 | £0 | |
| Profit Before Tax | £907,620 | £0 | £0 | |
| Tax | £0 | £0 | £0 | |
| Profit for Period | £907,620 | £0 | £0 | |
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 February 2026 | Director's details changed | 2 | ||
| 24 February 2026 | Director's details changed | 2 | ||
| 24 February 2026 | Confirmation statement with no updates | 21 February 2026 | 3 | |
| 18 December 2025 | Full accounts | 31 December 2024 | 15 |
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