Alternative Earth Software Limited

SC799363

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1st Floor North Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Incorporated 16/02/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Derek Crombie

director · Since 16/02/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Abdelmoula Salah

director · Since 16/02/2024

GENERAL MANAGER

DUTCH · NETHERLANDS · Age 41

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 19/09/2024

BRITISH

Also on 264 other boards

Derek Crombie

director · Since 16/02/2024

British · Scotland · Age 57

Abdelmoula Salah

director · Since 16/02/2024

Dutch · Netherlands · Age 41

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 19/09/2024

Reg: SC131085

Also on 264 other boards

Persons with Significant Control

Geoactive Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor North, Kingshill View Prime Four Business Park, Aberdeen, AB15 8PU

Reg: Sc362013 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/02/2024

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 1st Floor North Kingshill View Prime Four Business Park

2026-08-07

1ST FLOOR NORTH KINGSHILL VIEW PRIME FOUR BUSINESS PARK

post town → Aberdeen

2026-08-07

ABERDEEN

officer appointed → ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

2026-08-07

officer appointed → CROMBIE, Derek

2026-08-07

officer appointed → SALAH, Abdelmoula

2026-08-07