Company information:
Saab Seaeye Holdings Limited (No: SC123144)
Address: UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Status: Active
Incorporated: 21-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: MATTHEW DAVID BATES ( DOB: Mar-1968 From: May-2003 )
Current Director: JON MORTIMER ROBERTSON ( DOB: Oct-1974 From: Oct-2012 )
Current Secretary: SEUMAS KILPATRICK ( From: Apr-2018 )
Resigned Director: ALAN GEORGE ACE ( From: Jul-1992 To: Oct-1993 )
Resigned Director: IAN BLAMIRE ( DOB: Aug-1949 From: Nov-1999 To: May-2007 )
Resigned Director: STEVEN DAVID CARDNO ( From: Nov-2002 To: Nov-2003 )
Resigned Director: RENWICK JAMES ELDER ( DOB: Mar-1948 From: Jul-1992 To: Nov-1997 )
Resigned Director: SYDNEY ROBERT FUDGE ( DOB: May-1943 From: Apr-2003 To: May-2007 )
Resigned Director: DAVID ALEXANDER WILLIAM GRANT ( DOB: Feb-1953 From: Dec-1991 To: Nov-2003 )
Resigned Director: DAVID ALEXANDER WILLIAM GRANT ( DOB: Feb-1953 From: Aug-2007 To: Sep-2012 )
Resigned Director: AGNETA MARIA MARGARETA KAMMEBY ( From: May-2007 To: Nov-2017 )
Resigned Director: GORDON MCCRUM MCLELLAN ( From: Sep-1998 To: Mar-2003 )
Resigned Director: BO SVEN-INGE SVENSSON ( DOB: Apr-1953 From: May-2007 To: Nov-2017 )
Resigned Director: CHRISTOPHER JOHN TARMEY ( DOB: Apr-1949 From: Jun-1990 To: Aug-2007 )
Resigned Director: LARS JOHAN TOSSMAN ( DOB: May-1962 From: May-2007 To: Mar-2010 )
Resigned Director: ANNE-MARIE VOSU ( DOB: Jan-1964 From: Apr-2018 To: Apr-2022 )
Resigned Secretary: MATTHEW DAVID BATES ( DOB: Mar-1968 From: Nov-2003 To: Apr-2018 )
Resigned Secretary: RENWICK JAMES ELDER ( DOB: Mar-1948 From: Feb-1993 To: Apr-1997 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Apr-1997 To: Nov-2003 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,223,556 | 3,223,556 | 0.0,0.0,3223556,3223556.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,223,556 | 3,223,556 | 0.0,0.0,3223556,3223556.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 3,223,556 | 3,223,556 | 0.0,0.0,3223556,3223556.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -919,651 | -919,651 | 3,211,525 | 3,428,258 | 0.0,0.0,-919651,-919651.0,3211525.0,3428258.0 | ||
| Total assets less current liabilities | 2,303,905 | 2,303,905 | 3,211,525 | 3,428,258 | 0.0,0.0,2303905,2303905.0,3211525.0,3428258.0 | ||
| Equity / share capital and reserves | 2,303,905 | 2,303,905 | 2,303,905 | 2,303,905 | 3,211,525 | 3,428,258 | 2303905.0,2303905.0,2303905,2303905.0,3211525.0,3428258.0 |