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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 InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary17 June 2014Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Director06 July 2007Active
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW

Director09 July 2021Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary19 July 1996Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 July 2007Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

Director13 October 1999Active
Kintore Cottage, Banchory, Devenick, Aberdeen, AB12 5XR

Director14 April 1998Active
50 Oakhill Road, Aberdeen, AB15 5ES

Director13 October 1999Active
7a Baillieswells Road, Bieldside, Aberdeen, AB1 9BB

Director13 October 1999Active
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW

Director23 May 2023Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Director06 July 2007Active
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW

Director23 May 2023Active
21 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR

Director08 October 1999Active
21 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR

Director14 April 1998Active
1 Golden Square, Aberdeen, AB10 1HA

Corporate Director19 July 1996Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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