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SEATRONICS LIMITED

Dissolved Westhill

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

75 employees Website
Agents involved in the sale of machinery, industrial equipment, ships and aircraftRenting and leasing of other machinery, equipment and tangible goods n.e.c.
S

SEATRONICS LIMITED

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

Founded 30 Apr 1990 Dissolved Westhill, United Kingdom 75 employees seatronics-group.com
Agents involved in the sale of machinery, industrial equipment, ships and aircraftRenting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 7 May 2025
Net assets £25.48M £4.02M 2023 year on year
Total assets £37.71M £2.55M 2023 year on year
Total Liabilities £12.23M £1.47M 2023 year on year
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom

Office (Westhill)

Acteon House, Peregrine Rd, Westhill AB32 6JL

Telephone

0122 485 3100

Credit Report

Discover SEATRONICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£552.00k

Decreased by £1.86M (-77%)

Net Assets

£25.48M

Increased by £4.02M (+19%)

Total Liabilities

£12.23M

Decreased by £1.47M (-11%)

Turnover

£26.60M

Decreased by £2.31M (-8%)

Employees

75

Increased by 2 (+3%)

Debt Ratio

32%

Decreased by 7 (-18%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 27 resigned
Status
Allan William PirieDirectorBritishScotland5326 Nov 2024Active
Ingrid StewartDirectorBritishScotland5126 Nov 2024Active
Richard MainDirectorBritishUnited Kingdom5023 May 2023Active

Shareholders

Shareholders (4)

Geoscan Group Limited
70.0%
70,0007 May 2024
Geoscan Group Limited
30.0%
30,0007 May 2024
Bank Of Scotland (b G S) Nominees Limited
0.0%
07 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bank Of Scotland (b G S) Nominees Limited

United Kingdom

Active
Notified 16 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Geoscan Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hsdl Nominees Limited

Ceased 16 Mar 2017

Ceased
See All Controllers

Group Structure

Group Structure

BANK OF SCOTLAND (B G S) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GEOSCAN GROUP LIMITED united kingdom shares 75 to 100 percent
BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEASCAN LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASHTEAD TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INV2 PLEDGECO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASHTEAD TECHNOLOGY HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
PROJECT SANTIS BIDCO LTD united kingdom
SEATRONICS LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025InsolvencySolvency Statement dated 10/12/25View(1 page)
10 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
10 Dec 2025CapitalStatement by DirectorsView(1 page)
10 Dec 2025ResolutionResolutionsView(1 page)
3 Nov 2025Persons With Significant ControlAshtead Technology Limited notified as a person with significant controlView(2 pages)
10 Dec 2025 Insolvency

Solvency Statement dated 10/12/25

View Document(1 page)
10 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
10 Dec 2025 Capital

Statement by Directors

View Document(1 page)
10 Dec 2025 Resolution

Resolutions

View Document(1 page)
3 Nov 2025 Persons With Significant Control

Ashtead Technology Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Solvency Statement dated 10/12/25

3 weeks ago on 10 Dec 2025

Capital Statement Capital Company With Date Currency Figure

3 weeks ago on 10 Dec 2025

Statement by Directors

3 weeks ago on 10 Dec 2025

Resolutions

3 weeks ago on 10 Dec 2025

Ashtead Technology Limited notified as a person with significant control

2 months ago on 3 Nov 2025