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Geoscan Group Limited

SC167153

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O INTERPATH LTD, GLASGOW, G2 5HF
Incorporated 19/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Allan William Pirie

director · Since 26/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Mrs Ingrid Stewart

director · Since 26/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Former PSCs

Seascan Limited

Ceased 06/04/2016

Hsdl Nominees Limited

Ceased 16/03/2017

Bank Of Scotland (B G S) Nominees Limited

Ceased 21/03/2024

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 02/04/2024Satisfied 10/12/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/03/2024Registered 25/03/2024Satisfied 10/12/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/2007Registered 06/09/2007Satisfied 15/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1998Registered 05/08/1998Satisfied 12/07/2007