GEOWISE LIMITED

active Company number SC177156

Private Limited by Shares · Incorporated on 11th Jul 1997

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SIC code: 62090
Registered office: Edinburgh, EH3 9EG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GEOWISE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

1 Company at address

38 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Bonthrone	Director	10th Aug 2016		British	View profile
Charles Kennelly	Director	10th Aug 2016		British	View profile
Esri Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same 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: active
Incorporated: 11th Jul 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Jul 1997 Company incorporated
11th Jul 1997 John Maslen appointed as Director
11th Jul 1997 Susan McIntosh appointed as Nominee director
11th Jul 1997 Susan McIntosh resigned as Nominee director
11th Jul 1997 Peter Trainer appointed as Nominee director
11th Jul 1997 Peter Trainer resigned as Nominee director
11th Jul 1997 Leigh Foot appointed as Nominee secretary
11th Jul 1997 Leigh Foot resigned as Nominee secretary
11th Jul 1997 John Maslen appointed as Secretary
11th Jul 1997 Jonathan Peltenburg appointed as Director
12th Jun 2002 John Maslen resigned as Secretary
13th Jun 2002 Jonathan Peltenburg appointed as Secretary
21st Aug 2002 Michael Forster appointed as Director
29th Feb 2008 Andrew Keegan appointed as Director
29th Feb 2008 Anthony Waite appointed as Director
29th Feb 2008 Jonathan Peltenburg resigned as Secretary
29th Feb 2008 John Ryan appointed as Secretary
1st Mar 2010 John Maslen resigned as Director
6th Jun 2011 John Ryan resigned as Secretary
31st Jan 2014 Andrew Keegan resigned as Director
6th Apr 2016 Esri Holdings Limited appointed as Corporate PSC
10th Aug 2016 Anthony Waite resigned as Director
10th Aug 2016 Stuart Bonthrone appointed as Director
10th Aug 2016 Charles Kennelly appointed as Director
1st Oct 2018 Jonathan Peltenburg resigned as Director
26th Apr 2023 Michael Forster resigned as Director
11th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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