Geoactive Limited

SC362013

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK, ABERDEEN, AB15 8PU

Incorporated 01/07/2009

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Abdelmoula Salah

director · Since 01/07/2022

GENERAL MANAGER

DUTCH · NETHERLANDS · Age 41

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 26/08/2022

BRITISH

Also on 264 other boards

Terence William Carr

director · Since 11/03/2026

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Former PSCs

Senergy Technology Limited

Ceased 28/02/2017

Senergy Holdings Limited

Ceased 01/07/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/06/2023Registered 15/06/2023

charge

satisfied

ANDREW THOMSON

Created 20/09/2010Registered 23/09/2010Satisfied 26/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2010Registered 18/06/2010Satisfied 24/12/2013