Geo-Info Limited

SC425220

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

LIBERTY HOUSE CROMARTY CAMPUS, DUNFERMLINE, KY11 2YB

Incorporated 30/05/2012

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mrs Linsay Harpin

director · Since 15/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Thomas Roy Harpin

director · Since 15/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 26 other boards

Mr Simon Colin Corbett

director · Since 01/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr David James Mcallan

director · Since 01/11/2022

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Sml Geospatial Ltd

75–100% shares

75–100% votes

Appoint directors

8, Garden Street, Leicester, LE4 8DS

Reg: 04239163 · Companies House · Limited Company

Notified 31/07/2025

Former PSCs

Mr Adrian Noel Danagher

Ceased 15/02/2019

Mr Niall John Mclean

Ceased 15/02/2019

Sml Group Limited

Ceased 31/07/2025

Charges1 outstanding

Charge

outstanding

BIRMINGHAM CITY COUNCIL AS SECURITY AGENT

Created 29/11/2023Registered 01/12/2023

Charge

satisfied

GROWTH LENDING 2021 LIMITED

Created 13/05/2022Registered 16/05/2022Satisfied 30/11/2023

Charge

satisfied

TC LOANS (CBILS) LIMITED

Created 18/12/2020Registered 22/12/2020Satisfied 16/05/2022

Charge

satisfied

TC LOANS I LIMITED (ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 15/02/2019Registered 20/02/2019Satisfied 16/05/2022