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Companies/SC167153

Geoscan Group Limited

Company profile · Glasgow

DissolvedUnited KingdomIncorporated 1996
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1297830
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2017-03-16 · Ceased 2024-03-21

Source record 14044249
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4341526
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-16

Source record 4341527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
IS
Ingrid StewartCurrent director
Appointed 2024-11-26 · 1 yr · Company Director
+12 others
AP
Allan PirieCurrent director
Appointed 2024-11-26 · 1 yr · Company Director
+17 others
Show 11 historical appointments
SP
Sudhir PaiResigned director
Resigned 2023-05-23 · Engineer
RM
Richard MainResigned director
Resigned 2023-05-23 · Group Managing Director
MG
Matthew GrantResigned director
Resigned 2021-07-09 · 3 yrs · Company Director
BB
Bernhard BruggaierResigned director
Resigned 2007-07-06 · 16 yrs · Director
KO
Kevin OvendenResigned director
Resigned 2007-07-06 · 14 yrs · Director
JC
James CraigResigned director
Resigned 1999-10-13 · 7 yrs · Director
HL
Henry LintsResigned director
Resigned 1999-10-13 · 6 yrs · Director
PL
Patrick LynchResigned director
Resigned 1999-10-13 · 2 yrs · Company Director
FS
Fay SmithResigned director
Resigned 1999-10-08 · Housewife
DC
David CurrieResigned director
Resigned 1998-04-14 · 9 yrs · Director
NS
Neil SmithResigned director
Resigned 1998-04-14 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active