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 10 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, (8 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 |