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SEADREC LIMITED (SC046928)

SEADREC LIMITED (SC046928) is an active UK company. incorporated on 29 September 1969. with registered office in Seedhill, Paisley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. SEADREC LIMITED has been registered for 56 years. Current directors include WESTMORE, David Michael.

Company Number
SC046928
Status
active
Type
ltd
Incorporated
29 September 1969
Age
56 years
Address
Sir James Clark Building, Seedhill, Paisley, PA1 1JT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
WESTMORE, David Michael
SIC Codes
74100

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SEADREC LIMITED

SEADREC LIMITED is an active company incorporated on 29 September 1969 with the registered office located in Seedhill, Paisley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. SEADREC LIMITED was registered 56 years ago.(SIC: 74100)

Status

active

Active since 56 years ago

Company No

SC046928

LTD Company

Age

56 Years

Incorporated 29 September 1969

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

Sir James Clark Building Studio 21, Abbey Business Centre Seedhill, Paisley, PA1 1JT,

Timeline

8 key events • 1969 - 2024

Funding Officers Ownership
Company Founded
Sept 69
Director Joined
Oct 13
Director Left
Jan 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Owner Exit
Jan 20
Owner Exit
Jan 20
Director Left
Feb 24
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

17

1 Active
16 Resigned

WESTMORE, David Michael

Active
8 Viewfield Avenue, LochwinnochPA12 4EE
Born November 1954
Director
Appointed 25 May 1995

MACVICAR, Archibald

Resigned
Sir James Clark Building, Seedhill, PaisleyPA1 1JT
Secretary
Appointed 26 Sept 2013
Resigned 31 Jan 2024

MCKINNEY, Brian Anthony

Resigned
2 Hutton Avenue, JohnstonePA6 7JS
Secretary
Appointed 30 Mar 1993
Resigned 30 Dec 1993

MCKINNEY, Brian Anthony

Resigned
3 Beatrice Gardens, HoustonPA6 7ES
Secretary
Appointed N/A
Resigned 26 Sept 2013

MILLWARD, Brian John

Resigned
59 Westland Drive, GlasgowG14 9PE
Secretary
Appointed 09 Aug 1991
Resigned 30 Dec 1993

MONK, Brian Charles

Resigned
45 Killermont Road, GlasgowG61 2JB
Secretary
Appointed N/A
Resigned 09 Aug 1991

BICKER, William

Resigned
7 Woodgreen Wynd, KilwinningKA13 6UJ
Born December 1937
Director
Appointed 25 May 1995
Resigned 25 Jun 1998

CROSS, Donald James

Resigned
21 Upper Glenburn Road, GlasgowG61 4BN
Born May 1929
Director
Appointed N/A
Resigned 18 Mar 1992

GRANT, Charles

Resigned
Bourtree 25 Glasgow Street, HelensburghG84 8YH
Born November 1936
Director
Appointed N/A
Resigned 25 May 1995

HAMILTON, James

Resigned
Whin Rigg, StrathblaneG63 9EU
Director
Appointed N/A
Resigned 18 Mar 1992

LAMB, Douglas Crawford

Resigned
Culcreuch Cottage, FintryG63 0LW
Born May 1943
Director
Appointed N/A
Resigned 25 May 1995

LOCKWOOD, Robert Anthony

Resigned
24 Baronald Drive, GlasgowG12 0HZ
Born January 1925
Director
Appointed N/A
Resigned 18 Dec 1989

MACVICAR, Archibald

Resigned
68 Kenmore Drive, GreenockPA16 9LH
Born May 1954
Director
Appointed 27 Sept 2013
Resigned 31 Jan 2024

MACVICAR, Archibald

Resigned
"Auchoirk", Rankin RisePA16 9LG
Born May 1954
Director
Appointed 25 May 1995
Resigned 31 Jul 2005

MCCUTCHEON, John Ernest

Resigned
10 St Andrews Road, RenfrewPA4 0SN
Born August 1934
Director
Appointed N/A
Resigned 25 May 1995

MCKINNEY, Brian Anthony

Resigned
3 Beatrice Gardens, HoustonPA6 7ES
Born August 1948
Director
Appointed 03 Apr 1989
Resigned 26 Sept 2013

ROBERTSON, Ivan Byarre

Resigned
2 Cloch Brae, GourockPA19 1AS
Born May 1939
Director
Appointed N/A
Resigned 28 Feb 1992

Persons with significant control

3

1 Active
2 Ceased

Mr David Michael Westmore

Ceased
Sir James Clark Building, Seedhill, PaisleyPA1 1JT
Born November 1954

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Archibald Macvicar

Ceased
Sir James Clark Building, Seedhill, PaisleyPA1 1JT
Born May 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Lobnitz Marine Holdings Limited

Active
Studio 21, Abbey Business Centre, PaisleyPA1 1JT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

123

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 February 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 February 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
9 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
22 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2014
AR01AR01
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
3 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
3 January 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
17 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Legacy
17 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 July 2009
AAAnnual Accounts
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 July 2008
AAAnnual Accounts
Legacy
25 September 2007
363aAnnual Return
Legacy
25 September 2007
190190
Legacy
25 September 2007
353353
Legacy
25 September 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
14 August 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 August 2006
AAAnnual Accounts
Legacy
23 August 2006
363aAnnual Return
Legacy
30 August 2005
363aAnnual Return
Legacy
30 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
30 June 2005
AAAnnual Accounts
Legacy
24 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 August 2004
AAAnnual Accounts
Accounts With Accounts Type Small
22 September 2003
AAAnnual Accounts
Legacy
7 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 September 2002
AAAnnual Accounts
Legacy
29 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 December 2001
AAAnnual Accounts
Legacy
28 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 December 2000
AAAnnual Accounts
Legacy
14 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 September 1999
AAAnnual Accounts
Legacy
25 August 1999
363sAnnual Return (shuttle)
Legacy
26 August 1998
363sAnnual Return (shuttle)
Legacy
13 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
24 June 1998
AAAnnual Accounts
Accounts With Accounts Type Small
6 October 1997
AAAnnual Accounts
Legacy
21 August 1997
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
8 October 1996
AAMDAAMD
Accounts With Accounts Type Small
26 August 1996
AAAnnual Accounts
Legacy
16 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 October 1995
AAAnnual Accounts
Legacy
4 August 1995
363sAnnual Return (shuttle)
Legacy
10 July 1995
155(6)a155(6)a
Legacy
6 June 1995
288288
Legacy
6 June 1995
288288
Legacy
6 June 1995
288288
Legacy
28 March 1995
363sAnnual Return (shuttle)
Legacy
29 August 1994
363b363b
Accounts With Accounts Type Full
23 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
18 January 1994
AAAnnual Accounts
Legacy
18 January 1994
363sAnnual Return (shuttle)
Legacy
14 January 1994
288288
Legacy
27 May 1993
410(Scot)410(Scot)
Legacy
8 April 1993
288288
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1992
AAAnnual Accounts
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
4 March 1992
288288
Accounts With Accounts Type Full
29 January 1992
AAAnnual Accounts
Legacy
4 January 1992
363sAnnual Return (shuttle)
Legacy
8 October 1991
288288
Legacy
29 August 1991
288288
Resolution
27 February 1991
RESOLUTIONSResolutions
Legacy
29 January 1991
363aAnnual Return
Accounts With Accounts Type Full
9 January 1991
AAAnnual Accounts
Legacy
25 February 1990
363363
Accounts With Accounts Type Full
23 January 1990
AAAnnual Accounts
Legacy
3 January 1990
288288
Legacy
18 August 1989
288288
Legacy
5 March 1989
363363
Legacy
22 February 1989
288288
Accounts With Accounts Type Full
4 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full
13 January 1988
AAAnnual Accounts
Legacy
13 January 1988
363363
Memorandum Articles
28 September 1987
MEM/ARTSMEM/ARTS
Resolution
28 September 1987
RESOLUTIONSResolutions
Legacy
28 August 1987
288288
Legacy
6 August 1987
288288
Legacy
14 April 1987
288288
Accounts With Accounts Type Full
16 March 1987
AAAnnual Accounts
Legacy
15 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
29 September 1969
MISCMISC
Incorporation Company
29 September 1969
NEWINCIncorporation