GEOSCAN GROUP LIMITED

dissolved Company number SC167153

Private Limited by Shares · Incorporated on 19th Jul 1996 · Closed on 1st Jul 2026

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SIC code: 70100
Registered office: Glasgow, G2 5HF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

GEOSCAN GROUP LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 19th Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

123 Companies at address View all 470 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Allan Pirie	Director	26th Nov 2024	This company	British	View profile
Ingrid Stewart	Director	26th Nov 2024		British	View profile

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NEWMAN BONAR LTD.	SC766486	18th Apr 2023	liquidation
BURNS MANAGEMENT LTD	SC729644	14th Apr 2022	dissolved
BINARY BAY LTD	SC723323	16th Feb 2022	liquidation
RATHMAY LIMITED	SC709798	17th Sep 2021	dissolved
JAPANESE FUSION LIMITED	SC698111	10th May 2021	dissolved

Showing the latest 5 of 122 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Jul 1996
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

19th Jul 1996 Company incorporated
19th Jul 1996 DURANO LIMITED appointed as Corporate director
19th Jul 1996 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
14th Apr 1998 David Currie appointed as Director
14th Apr 1998 Neil Smith appointed as Director
14th Apr 1998 DURANO LIMITED resigned as Corporate director
8th Oct 1999 Fay Smith appointed as Director
13th Oct 1999 Fay Smith resigned as Director
13th Oct 1999 James Craig appointed as Director
13th Oct 1999 Henry Lints appointed as Director
13th Oct 1999 Patrick Lynch appointed as Director
11th May 2001 Neil Smith resigned as Director
10th Nov 2001 Patrick Lynch resigned as Director
1st Apr 2006 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
1st Apr 2006 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
18th Sep 2006 Henry Lints resigned as Director
6th Jul 2007 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
6th Jul 2007 David Currie resigned as Director
6th Jul 2007 Bernhard Bruggaier appointed as Director
6th Jul 2007 PAULL & WILLIAMSONS appointed as Corporate secretary
6th Jul 2007 James Craig resigned as Director
6th Jul 2007 Kevin Ovenden appointed as Director
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
17th Jun 2014 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
17th Jun 2014 BURNESS PAULL LLP appointed as Corporate secretary
9th Jul 2021 Matthew Grant appointed as Director
9th Jul 2021 Kevin Ovenden resigned as Director
23rd May 2023 Sudhir Pai appointed as Director
23rd May 2023 Sudhir Pai resigned as Director
23rd May 2023 Richard Main appointed as Director
23rd May 2023 Richard Main resigned as Director
30th May 2024 Bernhard Bruggaier resigned as Director
26th Nov 2024 Matthew Grant resigned as Director
26th Nov 2024 BURNESS PAULL LLP resigned as Corporate secretary
26th Nov 2024 Ingrid Stewart appointed as Director
26th Nov 2024 Allan Pirie appointed as Director
5th Jan 2025 Confirmation statement made up
30th Sep 2025 Next accounts due

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