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Geowise Limited
SC177156
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FLOOR 2, QUARTERMILE 3,, EDINBURGH, EH3 9EG
Incorporated 11/07/1997
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Stuart Richard Bonthrone
director · Since 10/08/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 9 other boards
Mr Charles Joseph Kennelly
director · Since 10/08/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 9 other boards
Persons with Significant Control
Esri Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG
Reg: 02608165 · Companies House England · Limited Liability Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/02/2004Registered 10/02/2004Satisfied 28/02/2008