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Geoscan Group Limited

Geoscan Group Limited is an active company incorporated on 19 July 1996 with the registered office located in Westhill, Aberdeenshire. Geoscan Group Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
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 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ashtead House Discovery Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FG
United Kingdom
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
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
J2 Subsea Ltd
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
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
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Seascan Limited (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Burness Paull Llp Resigned
9 Months Ago on 26 Nov 2024
Matthew William Alan Grant Resigned
9 Months Ago on 26 Nov 2024
Allan William Pirie Appointed
9 Months Ago on 26 Nov 2024
Mrs Ingrid Stewart Appointed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
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Documents
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
Appointment of Mrs Ingrid Stewart as a director on 26 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Matthew William Alan Grant as a director on 26 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Burness Paull Llp as a secretary on 26 November 2024
Submitted on 10 Dec 2024
Satisfaction of charge SC1671530003 in full
Submitted on 10 Dec 2024
Satisfaction of charge SC1671530004 in full
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Repayment History
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