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Task Fronterra Geomodelling Limited
SC305585
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 18/07/2006
Previously known as
Task Geomodelling Limited · until 20/05/2014
Keepcap Limited · until 31/08/2006
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Lawrence Thomas Bourke
director · Since 22/01/2007
GEOLOGIST
BRITISH · AUSTRALIA
Also on 1 other board
Mr Blair Murray Mckenzie
director · Since 05/11/2014
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Blair Murray Mckenzie
secretary · Since 05/11/2014
Brodies Secretarial Services Limited
corporate secretary · Since 25/05/2021
Reg: SC210264
Also on 939 other boards
Former
Pinsent Masons Secretarial Limited
corporate secretary · Resigned 25/05/2021
Persons with Significant Control
Task Fronterra Geoscience Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc219426 · Companies House · Limited By Shares
Notified 18/07/2017
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → Brodies House
2026-06-26BRODIES HOUSE
post town → Aberdeen
2026-06-26ABERDEEN