GEOWISE LIMITED
HOLYROOD PARK HOUSE, 106 HOLYROOD ROAD, EDINBURGH EH8 8AS- Active
- Private Limited Company
- Company No. SC177156
- Last Updated: 01 Mar 2024
Company Profile
GEOWISE LIMITED was incorporated on Friday, July 11, 1997 as a Private Limited Company with registered address in EDINBURGH. GEOWISE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 2 months and 9 days.
| Name | GEOWISE LIMITED |
|---|---|
| Company number | SC177156 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLYROOD PARK HOUSE 106 HOLYROOD ROAD EDINBURGH EH8 8AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Esri Holdings Limited 65 Walton Street, HP21 7QG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GEOWISE LIMITED | 11 Jul 1997 |