logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Main, Richard
    Group Managing Director born in May 1974
    Individual (5 offsprings)
    Officer
    2023-05-23 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Stewart, Ingrid
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Patrick
    Company Director born in November 1934
    Individual (10 offsprings)
    Officer
    1999-10-13 ~ 2001-11-10
    OF - Director → CIF 0
  • 4
    Lints, Henry John
    Director born in February 1951
    Individual (30 offsprings)
    Officer
    1999-10-13 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Currie, David Ross
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    1998-04-14 ~ 2007-07-06
    OF - Director → CIF 0
  • 6
    Bruggaier, Bernhard, Dr
    Director born in October 1961
    Individual (36 offsprings)
    Officer
    2007-07-06 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Ovenden, Kevin Francis
    Director born in November 1961
    Individual (39 offsprings)
    Officer
    2007-07-06 ~ 2021-07-09
    OF - Director → CIF 0
  • 8
    Craig, James Douglas
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    1999-10-13 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Pirie, Allan William
    Born in January 1973
    Individual (33 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Matthew William Alan
    Born in May 1973
    Individual (26 offsprings)
    Officer
    2021-07-09 ~ 2024-11-26
    OF - Director → CIF 0
  • 11
    Smith, Fay June Johnstone
    Housewife born in June 1947
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 1999-10-13
    OF - Director → CIF 0
  • 12
    Smith, Neil James
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 2001-05-11
    OF - Director → CIF 0
  • 13
    Pai, Sudhir
    Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ 2023-05-23
    OF - Director → CIF 0
  • 14
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    1 Golden Square, Aberdeen
    Active Corporate (20 parents, 513 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-19 ~ 1998-04-14
    OF - Director → CIF 0
  • 15
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (39 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2007-07-06 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 17
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1996-07-19 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 18
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 19
    SEASCAN LIMITED
    - now SC197038
    LEDGE 472 LIMITED - 1999-06-24
    Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211
    Bank Of Scotland, The Mound, Edinburgh, Scotland
    Active Corporate (89 parents, 7 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2014-06-17 ~ 2024-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOSCAN GROUP LIMITED

Previous name
LEDGE 285 LIMITED - 1996-08-28 SC269354, SC302765, SC309347... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GEOSCAN GROUP LIMITED
    Info
    LEDGE 285 LIMITED - 1996-08-28
    Registered number SC167153
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • GEOSCAN GROUP LIMITED
    S
    Registered number Sc167153
    Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • SEATRONICS LIMITED
    - now SC124658
    SCANTRON LIMITED - 2000-04-26
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.