GEOSCAN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geoscan Group Limited. The company was founded 28 years ago and was given the registration number SC167153. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GEOSCAN GROUP LIMITED
Company Number	:	SC167153
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 1996
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	17 June 2014	Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW	Director	06 July 2007	Active
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW	Director	09 July 2021	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Secretary	01 April 2006	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Corporate Secretary	19 July 1996	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	06 July 2007	Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	06 April 2009	Active
Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ	Director	13 October 1999	Active
Kintore Cottage, Banchory, Devenick, Aberdeen, AB12 5XR	Director	14 April 1998	Active
50 Oakhill Road, Aberdeen, AB15 5ES	Director	13 October 1999	Active
7a Baillieswells Road, Bieldside, Aberdeen, AB1 9BB	Director	13 October 1999	Active
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW	Director	23 May 2023	Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW	Director	06 July 2007	Active
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW	Director	23 May 2023	Active
21 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR	Director	08 October 1999	Active
21 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR	Director	14 April 1998	Active
1 Golden Square, Aberdeen, AB10 1HA	Corporate Director	19 July 1996	Active

People with Significant Control

Bank Of Scotland (B G S) Nominees Limited
Notified on	:	16 March 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	Bank Of Scotland, The Mound, Edinburgh, Scotland, EH1 1YZ
Nature of control	:	Ownership of shares 75 to 100 percent

Hsdl Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Trinity Road, Halifax, United Kingdom, HX1 2RG
Nature of control	:	Ownership of shares 75 to 100 percent

Seascan Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Seascan Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GEOSCAN GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement