Saab Seaeye Holdings Limited
- Company number
- SC123144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 1990
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Hydrovision Limited (until 6 Nov 2003)
- Tombett Limited (until 7 Aug 1990)
- Seaeye Holdings Limited (until 12 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Jon Mortimer | Director | 10 Oct 2012 | |
| BATES, Matthew David | Director | 19 May 2003 | |
| KILPATRICK, Seumas | Secretary | 11 Apr 2018 | 29 Apr 2025 |
| VOSU, Anne-Marie | Director | 11 Apr 2018 | 5 Apr 2022 |
| BATES, Matthew David | Secretary | 3 Nov 2003 | 11 Apr 2018 |
| KAMMEBY, Agneta Maria Margareta | Director | 22 May 2007 | 29 Nov 2017 |
| SVENSSON, Bo Sven-Inge | Director | 22 May 2007 | 29 Nov 2017 |
| GRANT, David Alexander William | Director | 31 Aug 2007 | 20 Sep 2012 |
| TOSSMAN, Lars Johan | Director | 22 May 2007 | 30 Mar 2010 |
| TARMEY, Christopher John | Director | 7 Jun 1990 | 31 Aug 2007 |
| FUDGE, Sydney Robert | Director | 1 Apr 2003 | 22 May 2007 |
| BLAMIRE, Ian | Director | 19 Nov 1999 | 22 May 2007 |
| CARDNO, Steven David | Director | 1 Nov 2002 | 3 Nov 2003 |
| PAULL & WILLIAMSONS | Corporate-Secretary | 28 Apr 1997 | 3 Nov 2003 |
| GRANT, David Alexander William | Director | 12 Dec 1991 | 3 Nov 2003 |
| MCLELLAN, Gordon Mccrum | Director | 1 Sep 1998 | 31 Mar 2003 |
| ELDER, Renwick James | Director | 17 Jul 1992 | 27 Nov 1997 |
| ELDER, Renwick James | Secretary | 21 Feb 1993 | 28 Apr 1997 |
| ACE, Alan George | Director | 17 Jul 1992 | 15 Oct 1993 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 30 Apr 1995 | - |
| 30 Apr 1994 | - |
| 30 Apr 1993 | - |
| 30 Apr 1992 | - |
| 30 Apr 1991 | - |
Connections
Directors’ other companies
- BATES, Matthew David - Director at Seaeye Limited
Companies at the same address
- Balnacoil Farming Limited (SC314935)
- Bioscapes Limited (SC077210)
- Cordiner US Investments Limited (SC579740)
- Paulies Property Investments Limited (SC570355)
- Rolawn (Turf Growers) Limited (SC057391)