Geoscan Group Limited
Company SC167153 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Allan William Pirie Director · appointed 2024
- Ingrid Stewart Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Allan William Pirie Director · appointed 2024
- Ingrid Stewart Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Other services 4Manufacturing 2Mining 2Retail and trade 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Seatronics Limited 2 shared directors
- Alfred Cheyne Engineering Limited 2 shared directors
- Seascan Limited 2 shared directors
- J2 Subsea LTD 2 shared directors
Connected through a shared director
- Ashtead Technology Midco Limited 1 shared director
- Ashtead Technology Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | SC167153 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/07/1996 |
| Address | C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Seascan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seascan Limited ceased 2016-04-06
75-100% voting, appoints directors · notified 2016-04-06 - Hsdl Nominees Limited ceased 2017-03-16
75-100% shares · notified 2016-04-06 - Bank of Scotland (B G S) Nominees Limited ceased 2024-03-21
75-100% shares · notified 2017-03-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seatronics Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Allan William Pirie Director · appointed 2024
- Ingrid Stewart Director · appointed 2024
Show 14 former officers
- Sudhir Pai Director · appointed 2023 · resigned 2023
- Richard Main Director · appointed 2023 · resigned 2023
- Matthew William Alan Grant Director · appointed 2021 · resigned 2024
- Burness Paull LLP Corporate-secretary · appointed 2014 · resigned 2024
- Bruggaier, Bernhard, Dr Director · appointed 2007 · resigned 2024
- Kevin Francis Ovenden Director · appointed 2007 · resigned 2021
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2007
- James Douglas Craig Director · appointed 1999 · resigned 2007
- Henry John Lints Director · appointed 1999 · resigned 2006
- Patrick Lynch Director · appointed 1999 · resigned 2001
- Fay June Johnstone Smith Director · appointed 1999 · resigned 1999
- David Ross Currie Director · appointed 1998 · resigned 2007
- Neil James Smith Director · appointed 1998 · resigned 2001
- Ledge Services Limited Corporate-director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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