GEOSCAN GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

GEOSCAN GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
GEOSCAN GROUP LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: SC167153. The accounts status is FULL and accounts are next due on 30/09/2024.

GEOSCAN GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2014-06-17 CURRENT
MATTHEW WILLIAM ALAN GRANT May 1973 British Director 2021-07-09 CURRENT
DR BERNHARD BRUGGAIER Oct 1961 German Director 2007-07-06 UNTIL 2024-05-30 RESIGNED
LEDGE SERVICES LIMITED Corporate Director 1996-07-19 UNTIL 1998-04-14 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2007-07-06 RESIGNED
MR DAVID ROSS CURRIE Apr 1962 British Director 1998-04-14 UNTIL 2007-07-06 RESIGNED
MR RICHARD MAIN May 1974 British Director 2023-05-23 UNTIL 2023-05-23 RESIGNED
NEIL JAMES SMITH Jul 1948 British Director 1998-04-14 UNTIL 2001-05-11 RESIGNED
FAY JUNE JOHNSTONE SMITH Jun 1947 British Director 1999-10-08 UNTIL 1999-10-13 RESIGNED
SUDHIR PAI Apr 1960 American Director 2023-05-23 UNTIL 2023-05-23 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2007-07-06 UNTIL 2021-07-09 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 1996-07-19 UNTIL 2006-04-01 RESIGNED
MR JAMES DOUGLAS CRAIG Oct 1949 British Director 1999-10-13 UNTIL 2007-07-06 RESIGNED
MR HENRY JOHN LINTS Feb 1951 British Director 1999-10-13 UNTIL 2006-09-18 RESIGNED
PATRICK LYNCH Nov 1934 British Director 1999-10-13 UNTIL 2001-11-10 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2014-06-17 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-07-06 UNTIL 2009-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland (B G S) Nominees Limited 2017-03-16 Edinburgh   Ownership of shares 75 to 100 percent
Hsdl Nominees Limited 2016-04-06 - 2017-03-16 Halifax   Ownership of shares 75 to 100 percent
Seascan Limited 2016-04-06 - 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors
Seascan Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors

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