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Companies/SC425220

Geo-Info Limited

Other professional, scientific and technical activities n.e.c. · Dunfermline

ActiveUnited KingdomIncorporated 2012Private Limited Company
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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
Sml Geospatial LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-31 · No cessation recorded

Source record 2561046
Show 3 ceased records
Sml Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-15 · Ceased 2025-07-31

Source record 537884
AD
Mr Adrian Noel DanagherIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-15

Source record 14170659
NM
Mr Niall John McleanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-15

Source record 14171951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DM
David McallanCurrent director
Appointed 2022-11-01 · 3 yrs · Managing Director
+1 other
SC
Simon CorbettCurrent director
Appointed 2022-10-01 · 3 yrs · Finance Director
+9 others
TH
Thomas HarpinCurrent director
Appointed 2019-02-15 · 7 yrs · Director
+26 others
LH
Linsay HarpinCurrent director
Appointed 2019-02-15 · 7 yrs · Director
Show 2 historical appointments
AD
Adrian DanagherResigned director
Resigned 2013-04-01 · 5 yrs · Managing Director
SM
Stephen MabbottResigned director
Resigned 2012-05-30 · Company Registration Agent

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active