Seebyte Holdings Limited

Company Name	Seebyte Holdings Limited
Director	Brian Richard Smith
Company Status	Active
Company Number	SC455653
Category	Private Limited Company
Incorporation Date	30 July 2013(10 years, 9 months ago)
Previous Names	DMWS 1021 Limited and Bluefin Robotics UK Holdings, Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Thomas Edward Sharpe
Status	Current
Appointed	20 January 2015(1 year, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Brian Richard Smith
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	20 April 2018(4 years, 8 months after company formation)
Appointment Duration	6 years
Role	Corporate Treasurer
Country of Residence	United States
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Bradley Eugene Ashbrook
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 July 2014)
Role	Financial Manager
Country of Residence	United States
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David Paul Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2015)
Role	Engineer
Country of Residence	United States
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ralph Taylor-Smith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2015)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Bruce Wade Miller
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2014(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2016)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Anthony James Decarlo
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2018)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2013(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	seebyte.com
Telephone	0131 4474200
Telephone region	Edinburgh

Location

Registered Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5m at £1	Battelle Memorial Institute 100.00% Ordinary

Financials

Year	2014
Turnover	£6,417,674
Gross Profit	£5,691,286
Net Worth	-£9,666,032
Cash	£1,319,670
Current Liabilities	£4,739,587

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
7 October 2020	Group of companies' accounts made up to 30 September 2019 (37 pages)
22 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
2 July 2019	Group of companies' accounts made up to 30 September 2018 (39 pages)
25 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
4 July 2018	Group of companies' accounts made up to 30 September 2017 (36 pages)
20 April 2018	Termination of appointment of Michael Anthony James Decarlo as a director on 20 April 2018 (1 page)
20 April 2018	Appointment of Mr. Brian Richard Smith as a director on 20 April 2018 (2 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (45 pages)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (45 pages)
29 March 2016	Appointment of Mr Michael Anthony James Decarlo as a director on 17 March 2016 (2 pages)
29 March 2016	Appointment of Mr Michael Anthony James Decarlo as a director on 17 March 2016 (2 pages)
28 March 2016	Termination of appointment of Bruce Wade Miller as a director on 17 March 2016 (1 page)
28 March 2016	Termination of appointment of Bruce Wade Miller as a director on 17 March 2016 (1 page)
10 February 2016	Company name changed bluefin robotics uk holdings, LTD.\certificate issued on 10/02/16 CONNOT ‐ Change of name notice (3 pages)
10 February 2016	Company name changed bluefin robotics uk holdings, LTD.\certificate issued on 10/02/16 CONNOT ‐ Change of name notice (3 pages)
25 November 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
25 November 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
20 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 17,800,001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/11/2015 (4 pages)
20 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 17,800,001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/11/2015 (4 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,000,000 (3 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,000,000 (3 pages)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000,000 (3 pages)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000,000 (3 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
17 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
17 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
28 January 2015	Appointment of Mr Thomas Edward Sharpe as a secretary on 20 January 2015 (2 pages)
28 January 2015	Appointment of Mr Thomas Edward Sharpe as a secretary on 20 January 2015 (2 pages)
21 January 2015	Termination of appointment of Ralph Taylor-Smith as a director on 20 January 2015 (1 page)
21 January 2015	Termination of appointment of David Paul Kelly as a director on 19 January 2015 (1 page)
21 January 2015	Termination of appointment of David Paul Kelly as a director on 19 January 2015 (1 page)
21 January 2015	Termination of appointment of Ralph Taylor-Smith as a director on 20 January 2015 (1 page)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,000,000 (3 pages)
28 August 2014	Appointment of Mr. Bruce Wade Miller as a director on 9 July 2014 (2 pages)
28 August 2014	Appointment of Mr. Bruce Wade Miller as a director on 9 July 2014 (2 pages)
28 August 2014	Appointment of Mr. Bruce Wade Miller as a director on 9 July 2014 (2 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,000,000 (3 pages)
22 August 2014	Termination of appointment of Bradley Eugene Ashbrook as a director on 9 July 2014 (1 page)
22 August 2014	Termination of appointment of Bradley Eugene Ashbrook as a director on 9 July 2014 (1 page)
22 August 2014	Termination of appointment of Bradley Eugene Ashbrook as a director on 9 July 2014 (1 page)
17 March 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page)
17 March 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page)
17 October 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
17 October 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 5,000,000.00 (4 pages)
16 October 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 16 October 2013 (2 pages)
16 October 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 16 October 2013 (2 pages)
16 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 5,000,000.00 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 5,000,000.00 (4 pages)
3 October 2013	Appointment of David Paul Kelly as a director (3 pages)
3 October 2013	Appointment of Ralph Taylor-Smith as a director (3 pages)
3 October 2013	Appointment of Bradley Eugene Ashbrook as a director (3 pages)
3 October 2013	Termination of appointment of Ewan Gilchrist as a director (2 pages)
3 October 2013	Appointment of Ralph Taylor-Smith as a director (3 pages)
3 October 2013	Appointment of David Paul Kelly as a director (3 pages)
3 October 2013	Appointment of Bradley Eugene Ashbrook as a director (3 pages)
3 October 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
3 October 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
3 October 2013	Termination of appointment of Ewan Gilchrist as a director (2 pages)
17 September 2013	Company name changed dmws 1021 LIMITED\certificate issued on 17/09/13 CONNOT ‐ (3 pages)
17 September 2013	Company name changed dmws 1021 LIMITED\certificate issued on 17/09/13 CONNOT ‐ (3 pages)
30 July 2013	Incorporation (29 pages)
30 July 2013	Incorporation (29 pages)

Seebyte Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland