THE EXPLORER GROUP LIMITED - TRANENT


Company Profile Company Filings

Overview

THE EXPLORER GROUP LIMITED is a Private Limited Company from TRANENT SCOTLAND and has the status: Active.
THE EXPLORER GROUP LIMITED was incorporated 2 years ago on 20/12/2021 and has the registered number: SC718037. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE EXPLORER GROUP LIMITED - TRANENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

TYNEMOUNT HOUSE
TRANENT
EH35 5NN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EILEEN MCBAIN Feb 1969 British Director 2023-01-05 CURRENT
MR ANDREW HAY Mar 1977 British Director 2023-01-05 CURRENT
MR SEAN GEDDES-MOODY Sep 1969 British Director 2021-12-20 CURRENT
STEPHANIE MARGARET KENNEDY GEDDES May 1969 British Director 2021-12-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Stephanie Geddes 2021-12-20 5/1969 Tranent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sean Geddes-Moody 2021-12-20 9/1969 Tranent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE_EXPLORER_GROUP_LIMITE - Accounts 2024-05-15 31-12-2023 £63,065 Cash £3,994,616 equity
THE_EXPLORER_GROUP_LIMITE - Accounts 2023-09-21 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNGO PARK LIMITED TRANENT Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HM STANLEY LTD TRANENT Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BURTON & SPEKE LIMITED TRANENT SCOTLAND Active FULL 56102 - Unlicensed restaurants and cafes
ABEL TASMAN LIMITED TRANENT SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate