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Task Fronterra Geoscience Limited

SC219426

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 22/05/2001

Previously known as

Task Geoscience Limited · until 21/05/2014
Gartenbridge Limited · until 29/08/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

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

Lawrence Thomas Bourke

director · Since 24/08/2001

British · Australia · Age 69

Blair Murray Mckenzie

secretary · Since 05/11/2014

Blair Murray Mckenzie

director · Since 05/11/2014

British · United Kingdom · Age 49

Brodies Secretarial Services Limited

corporate secretary · Since 25/05/2021

Reg: SC210264

Also on 939 other boards

Allan Craig Buchan

director · Since 10/01/2025

Scottish · United Kingdom · Age 51

Former

Michael John Sibson

director · Resigned 17/08/2017

William Alexander Ratcliffe Davie

director · Resigned 01/11/2017

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 25/05/2021

Richard John Pugh

director · Resigned 31/08/2021

John Eason Forrest

director · Resigned 15/11/2021

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

Former PSCs

Mr William Alexander Ratcliffe Davie

Ceased 06/04/2016

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

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Brodies House
2026-06-26

BRODIES HOUSE

post townAberdeen
2026-06-26

ABERDEEN