Task Fronterra Geoscience Limited

SC219426

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 22/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Lawrence Thomas Bourke

director · Since 24/08/2001

GEOLOGIST

BRITISH · AUSTRALIA · Age 69

Also on 1 other board

Mr Blair Murray Mckenzie

secretary · Since 05/11/2014

Also on 3 other boards

Mr Blair Murray Mckenzie

director · Since 05/11/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Brodies Secretarial Services Limited

secretary · Since 25/05/2021

BRITISH

Also on 939 other boards

Dr Allan Craig Buchan

director · Since 10/01/2025

CEO

SCOTTISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mr Lawrence Thomas Bourke

50–75% shares

50–75% votes

British · Australia · Age 69

40, Fraser Road, Perth, WA6153

Notified 06/04/2016

Mr William Alexander Ratcliffe Davie

25–50% shares

British · United Kingdom · Age 66

Glenmillan House, Lumphanan, Banchory, AB31 4PS

Notified 06/04/2016

Former PSCs

Business Growth Fund Plc (A/C Bgf Investments Lp)

Ceased 25/02/2022

Charges2 outstanding

Charge

outstanding

LAWRENCE THOMAS BOURKE

Created 31/08/2021Registered 13/09/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2020Registered 19/05/2020

charge

satisfied

LAWRENCE THOMAS BOURKE

Created 19/10/2010Registered 21/10/2010Satisfied 24/04/2014