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Company Information for

SAAB SEAEYE HOLDINGS LIMITED

UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ,
Company Registration Number
SC123144
Private Limited Company
Active

Company Overview

About Saab Seaeye Holdings Ltd
SAAB SEAEYE HOLDINGS LIMITED was founded on 1990-02-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Saab Seaeye Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAAB SEAEYE HOLDINGS LIMITED
 
Legal Registered Office
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Previous Names
SEAEYE HOLDINGS LIMITED12/09/2007
Filing Information
Company Number SC123144
Company ID Number SC123144
Date formed 1990-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB553003190  
Last Datalog update: 2024-03-06 17:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAAB SEAEYE HOLDINGS LIMITED
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Company Officers of SAAB SEAEYE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SEUMAS KILPATRICK
 Company Secretary 2018-04-11
MATTHEW DAVID BATES
 Director 2003-05-19
JON MORTIMER ROBERTSON
 Director 2012-10-10
ANNE-MARIE VOSU
 Director 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID BATES
 Company Secretary 2003-11-03 2018-04-11
AGNETA MARIA MARGARETA KAMMEBY
 Director 2007-05-22 2017-11-29
BO SVEN-INGE SVENSSON
 Director 2007-05-22 2017-11-29
DAVID ALEXANDER WILLIAM GRANT
 Director 2007-08-31 2012-09-20
LARS JOHAN TOSSMAN
 Director 2007-05-22 2010-03-30
CHRISTOPHER JOHN TARMEY
 Director 1990-06-07 2007-08-31
IAN BLAMIRE
 Director 1999-11-19 2007-05-22
SYDNEY ROBERT FUDGE
 Director 2003-04-01 2007-05-22
PAULL & WILLIAMSONS
 Company Secretary 1997-04-28 2003-11-03
STEVEN DAVID CARDNO
 Director 2002-11-01 2003-11-03
DAVID ALEXANDER WILLIAM GRANT
 Director 1991-12-12 2003-11-03
GORDON MCCRUM MCLELLAN
 Director 1998-09-01 2003-03-31
RENWICK JAMES ELDER
 Director 1992-07-17 1997-11-27
RENWICK JAMES ELDER
 Company Secretary 1993-02-21 1997-04-28
ALAN GEORGE ACE
 Director 1992-07-17 1993-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID BATES HYDRO-LEK LIMITED Director 2013-08-30 CURRENT 1995-09-25 Active
MATTHEW DAVID BATES SEAEYE LIMITED Director 2012-10-09 CURRENT 1999-08-23 Active
MATTHEW DAVID BATES SAAB SEAEYE LIMITED Director 2003-05-16 CURRENT 1986-05-23 Active
JON MORTIMER ROBERTSON SAAB UK LTD Director 2014-03-10 CURRENT 1983-05-18 Active
JON MORTIMER ROBERTSON HYDRO-LEK LIMITED Director 2013-08-30 CURRENT 1995-09-25 Active
JON MORTIMER ROBERTSON SAAB SEAEYE LIMITED Director 2004-07-06 CURRENT 1986-05-23 Active
ANNE-MARIE VOSU SAAB SEAEYE LIMITED Director 2018-04-11 CURRENT 1986-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17AP03Appointment of Mr Seumas Kilpatrick as company secretary on 2018-04-11
2018-05-17AP01DIRECTOR APPOINTED MS ANNE-MARIE VOSU
2018-05-17TM02Termination of appointment of Matthew David Bates on 2018-04-11
2018-03-16PSC08Notification of a person with significant control statement
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BO SVENSSON
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR AGNETA KAMMEBY
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 267472
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 267472
2015-02-26AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 267472
2014-05-12AR0121/02/14 ANNUAL RETURN FULL LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BO SVEN-INGE SVENSSON / 01/01/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JON MORTIMER ROBERTSON / 01/09/2013
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JON MORTIMER ROBERTSON / 05/04/2013
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNETA MARIA MARGARETA KAMMEBY / 01/12/2013
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BATES / 20/07/2013
2014-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID BATES / 20/02/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BATES / 20/02/2014
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07AR0121/02/13 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED JON MORTIMER ROBERTSON
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AR0121/02/12 FULL LIST
2011-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-03-01AR0121/02/11 FULL LIST
2010-06-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR LARS TOSSMAN
2010-03-01AR0121/02/10 FULL LIST
2009-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-09353LOCATION OF REGISTER OF MEMBERS
2009-03-06363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / MATHEW BATES / 31/12/2008
2009-03-06288cSECRETARY'S CHANGE OF PARTICULARS DAVID ALEXANDER WILLIAM GRANT LOGGED FORM
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT / 23/05/2008
2008-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-14225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-03-10363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-10-31288bDIRECTOR RESIGNED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-09-12CERTNMCOMPANY NAME CHANGED SEAEYE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288bDIRECTOR RESIGNED
2007-06-15288bDIRECTOR RESIGNED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-05-09122£ NC 464593/267472 11/04/07
2007-03-19363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-21169£ IC 446193/267472 28/02/06 £ SR 178721@1=178721
2006-03-09363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-06-15363aRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15363aRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-11-19288bSECRETARY RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: HOWE MOSS AVENUE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB2 0GP
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-06CERTNMCOMPANY NAME CHANGED HYDROVISION LIMITED CERTIFICATE ISSUED ON 06/11/03
2003-06-02288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to SAAB SEAEYE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAAB SEAEYE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-12-14 Satisfied SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE 1995-12-14 Satisfied 3I GROUP PLC
BOND & FLOATING CHARGE 1995-12-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1990-07-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAAB SEAEYE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SAAB SEAEYE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAAB SEAEYE HOLDINGS LIMITED
Trademarks

Trademark applications by SAAB SEAEYE HOLDINGS LIMITED

SAAB SEAEYE HOLDINGS LIMITED is the Original Applicant for the trademark ICON ™ (88734986) through the USPTO on the 2019-12-20
Underwater robots; Underwater tools and tooling; Parts and fittings for the aforesaid goods
Income
Government Income
We have not found government income sources for SAAB SEAEYE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as SAAB SEAEYE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAAB SEAEYE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAAB SEAEYE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAAB SEAEYE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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