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The Explorer Group Limited

SC718037

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, EH22 1FD
Incorporated 20/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stephanie Geddes

director · Since 20/12/2021

British · Scotland · Age 57

Sean Geddes-Moody

director · Since 20/12/2021

British · Scotland · Age 56

Andrew Gordon Hay

director · Since 05/01/2023

British · Scotland · Age 49

Eileen Mcbain

director · Since 05/01/2023

British · Scotland · Age 57

Graeme Gardiner

director · Since 01/09/2025

British · Scotland · Age 56

Persons with Significant Control

Mr Sean Geddes-Moody

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 56

Base Camp, 1 Wester Shawfair, Dalkeith, EH22 1FD

Notified 20/12/2021

Mrs Stephanie Geddes

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 57

Base Camp, 1 Wester Shawfair, Dalkeith, EH22 1FD

Notified 16/03/2026

Former PSCs

Mrs Stephanie Geddes

Ceased 25/02/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/08/2022Registered 26/08/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Base Camp 1 Wester Shawfair
2026-05-10

BASE CAMP 1 WESTER SHAWFAIR

post townDalkeith
2026-05-10

DALKEITH

Filing History19 filings

PSC notified

notification of a person with significant control

23/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20261 page · PDF
PSC changed

change to a person with significant control

18/03/20262 pages · PDF
PSC changed

change to a person with significant control

25/02/20262 pages · PDF
PSC07

cessation of a person with significant control

25/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
Accounts filed

accounts with accounts type group

05/08/202544 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
ANNOTATION

legacy

24/07/2024PDF
Accounts filed

accounts with accounts type group

14/05/202441 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

20/09/202341 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/202214 pages · PDF
Shares allotted

capital allotment shares

05/01/20224 pages · PDF
Incorporated

incorporation company

20/12/202113 pages · PDF