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Geo-Info Limited
SC425220
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
74909
Other professional, scientific and technical activitiesOfficers
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 53
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
Charge
satisfied
MARKETINVOICE LIMITED
Created 29/08/2018Registered 10/09/2018Satisfied 13/02/2019