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Geoscan Group Limited

Geoscan Group Limited is a liquidation company incorporated on 19 July 1996 with the registered office located in Glasgow, City of Glasgow. Geoscan Group Limited was registered 29 years ago.
Status
Liquidation
Company No
SC167153
Private limited company
Scottish Company
Age
29 years
Incorporated 19 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 24 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
Address
C/O Interpath Ltd
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 15 Oct 2025 (9 days ago)
Previous address was Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • German • Lives in Germany • Born in Oct 1961
Director • British • Lives in Scotland • Born in Jan 1973
Director • British • Lives in Scotland • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Seatronics Limited
Dr Bernhard Bruggaier and Ingrid Stewart are mutual people.
Active
Seascan Limited
Dr Bernhard Bruggaier and Ingrid Stewart are mutual people.
Active
Probe Manufacturing And Fabrication Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Claxton Engineering Services Limited
Dr Bernhard Bruggaier is a mutual person.
Active
U.W.G. Limited
Matthew William Alan Grant is a mutual person.
Active
Deepwater Eu Ltd
Dr Bernhard Bruggaier is a mutual person.
Active
Acteon South American Investments Limited
Matthew William Alan Grant is a mutual person.
Active
Large Diameter Drilling Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.27M
Same as previous period
Total Liabilities
-£995K
Same as previous period
Net Assets
£1.28M
Same as previous period
Debt Ratio (%)
44%
Same as previous period
Latest Activity
Registered Address Changed
9 Days Ago on 15 Oct 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Registered Address Changed
10 Months Ago on 16 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Seascan Limited (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Burness Paull Llp Resigned
11 Months Ago on 26 Nov 2024
Matthew William Alan Grant Resigned
11 Months Ago on 26 Nov 2024
Allan William Pirie Appointed
11 Months Ago on 26 Nov 2024
Mrs Ingrid Stewart Appointed
11 Months Ago on 26 Nov 2024
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Documents
Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 15 October 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 29 Sep 2025
Statement of capital on 29 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Solvency Statement dated 29/09/25
Submitted on 29 Sep 2025
Change of details for Seascan Limited as a person with significant control on 26 November 2024
Submitted on 8 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 8 Jan 2025
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Allan William Pirie as a director on 26 November 2024
Submitted on 10 Dec 2024
Repayment History
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