Geoplacer Limited

SC409053

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 UNION STREET, ABERDEEN, AB10 1QR

Incorporated 10/10/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Peterkins Services Limited

secretary · Since 11/01/2012

BRITISH

Also on 15 other boards

Mr Christopher John Harlow

director · Since 11/01/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr David Harrison

director · Since 11/01/2012

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Mr Dawood Khan

director · Since 11/01/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Amy Carole O'Sullivan

director · Since 12/12/2023

RESEARCH AND DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Persons with Significant Control

Hrh Geological Services International Limited

75–100% shares

100, Union Street, Aberdeen, AB10 1QR

Reg: Sc370086 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Dawood Khan

Ceased 06/04/2016

Mr Christopher Harlow

Ceased 06/04/2016

Mr David Harrison

Ceased 06/04/2016