SEATEC UK LIMITED

Company summary

Company number: SC106026
Status: ACTIVE
Incorporated / age: 11 August 198739 years
Registered office: 5th Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
SEATEC SAFETY SYSTEMS LIMITED
CARGO ANALYTICS LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTENSEN, Allan Falkenberg ACTIVE	Director	17 Dec 2021		England	November 1979	5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland
ENGELS, Johannes Paulus Henricus ACTIVE	Director	07 May 2020		Netherlands	October 1964	5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland
HALL, Benjamin Thomas ACTIVE	Director	24 Feb 2022		England	February 1977	5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland
MAGNIN, Patrick Stephan ACTIVE	Director	07 May 2020		Netherlands	June 1978	5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland
MCDERMOTT, Edward Anthony ACTIVE	Director	08 Dec 2025		Scotland	July 1969	5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland
CARNIE, Paul James RESIGNED	Secretary	03 Mar 2016	14 Jul 2017			1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
FAIRFIELD, James RESIGNED	Secretary	25 Mar 1992	19 Apr 2006			52 Overtoun Drive, Rutherglen, South Lanarkshire, G73 2QE
GRIMASON, Deborah RESIGNED	Secretary	30 Nov 2018	17 Dec 2021			1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
MACIVER, Carleen Laura Watt RESIGNED	Secretary	14 Sep 2017	30 Nov 2018			1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
MUIR, James RESIGNED	Secretary	19 Apr 2006	03 Mar 2016			4 Halton Gardens, Glasgow, Lanarkshire, G69 7LD
VALLANCE, Ian RESIGNED	Secretary	14 Jul 2017	14 Sep 2017			1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
MURRAY BEITH MURRAY WS RESIGNED	Secretary		25 Mar 1992			39 Castle Street, Edinburgh, Midlothian, EH2 3BH
BARRIE, David Alexander, Dr. RESIGNED	Director	03 Mar 2016	14 Jul 2017	United Kingdom	January 1959	5, Rutherford Drive, Lenzie, Kirkintilloch, Glasgow, G66 3US, Scotland
BERBERAT, Raymond RESIGNED	Director	03 Jul 1991	14 Jun 1994		July 1924	3 Rue Henri-Spiess, 1208 Geneva, FOREIGN, Switzerland
COONEY, Peter Martin RESIGNED	Director	18 May 2004	01 Oct 2007	Scotland	December 1943	75 Schaw Drive, Bearsden, Glasgow, G61 3AT
COUPER, Ian Rediger RESIGNED	Director		07 May 1996		June 1948	151 Route De Collex, 1239 Collex-Bossy, Geneva, Switzerland
DI MAIO, Matteo RESIGNED	Director	15 Mar 2017	06 Apr 2018	Monaco	March 1974	1st Floor, 63, Queen Victoria Street, London, EC4N 4UA, United Kingdom
GRIMASON, Deborah RESIGNED	Director	16 Aug 2019	17 Dec 2021	England	March 1963	1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
HARLEY, David RESIGNED	Director	29 Apr 2002	24 Jan 2012	Scotland	March 1958	51 Norfolk Crescent, Bishopbriggs, Glasgow, Strathclyde, G64 3BB
JAMES, Trevor RESIGNED	Director	30 Sep 1996	01 Feb 2002	Scotland	October 1951	Quarrystone House, Collenan, Loans, Troon, Ayrshire, KA10 7HP
KUO, Chengi, Professor RESIGNED	Director	06 Jan 2003	19 Oct 2007	United Kingdom	October 1934	30 Russell Drive, Bearsden, Glasgow, Lanarkshire, G61 3BD
MACFARLANE, Stephen Derek RESIGNED	Director	24 Feb 2022	08 Dec 2025	Scotland	March 1964	5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland
MCDERMOTT, Edward Anthony RESIGNED	Director	14 Jul 2017	30 Sep 2023	Scotland	July 1969	5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland
MCGILLIVRAY, James RESIGNED	Director	30 Jan 2007	11 Oct 2010	Scotland	June 1957	Coila, 16 Douglas Avenue, Prestwick, KA9 1SB
MUIR, James RESIGNED	Director	24 Jan 2012	03 Mar 2016	Scotland	October 1967	1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
POWELL, Paul Douglas RESIGNED	Director	06 Jan 2003	17 Mar 2004		May 1939	16 Finlay Street, London, SW6 6HD
ROBINSON, Ian RESIGNED	Director	11 Oct 2010	25 Feb 2014	Scotland	May 1964	1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
ROSSELET, Claude RESIGNED	Director	14 Jun 1994	01 Mar 1999		April 1924	Villa Les Soufflettes, Ch 1297-Founex, Switzerland
STAFFORD, Martin Thomas RESIGNED	Director	01 Feb 2002	15 Mar 2017	Uk	November 1957	86 Iain Road, Bearsden, Glasgow, G61 4JA
TREVARTHEN, Alan Geoffrey RESIGNED	Director	30 Apr 2013	03 Mar 2016	England	February 1959	20, Duncombe Street, Kingsbridge, Devon, TQ7 1LR, England
VALLANCE, Ian RESIGNED	Director	14 Jul 2017	16 Aug 2019	England	February 1969	1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP

CHRISTENSEN, Allan Falkenberg ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: England
Date of birth: November 1979
Address: 5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland

ENGELS, Johannes Paulus Henricus ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: Netherlands
Date of birth: October 1964
Address: 5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland

HALL, Benjamin Thomas ACTIVE
Role: Director
Appointed on: 24 Feb 2022
Country of Residence: England
Date of birth: February 1977
Address: 5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland

MAGNIN, Patrick Stephan ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: Netherlands
Date of birth: June 1978
Address: 5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland

MCDERMOTT, Edward Anthony ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: Scotland
Date of birth: July 1969
Address: 5th Floor, Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Oct 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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