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
Active 5
  • 1
    Mr William Alexander Ratcliffe Davie
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mckenzie, Blair Murray
    Finance Director born in January 1977
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ now
    OF - director → CIF 0
    Mckenzie, Blair Murray
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ now
    OF - secretary → CIF 0
  • 3
    Bourke, Lawrence Thomas
    Geologist born in June 1957
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ now
    OF - director → CIF 0
    Mr Lawrence Thomas Bourke
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Buchan, Allan Craig, Dr
    Ceo born in April 1975
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-05-25 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Davie, William Alexander Ratcliffe
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2017-11-01
    OF - director → CIF 0
  • 2
    Forrest, John Eason
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2021-11-15
    OF - director → CIF 0
  • 3
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2017-08-17
    OF - director → CIF 0
  • 4
    Buck, Stuart Grayston, Dr
    Geologist born in November 1951
    Individual
    Officer
    2001-08-24 ~ 2014-04-17
    OF - director → CIF 0
    Buck, Stuart Grayston, Dr
    Geologist
    Individual
    Officer
    2001-08-24 ~ 2014-04-17
    OF - secretary → CIF 0
  • 5
    Brunton, James
    Individual
    Officer
    2014-04-17 ~ 2014-08-21
    OF - secretary → CIF 0
  • 6
    Pugh, Richard John
    Investor born in March 1984
    Individual (3 offsprings)
    Officer
    2017-08-17 ~ 2021-08-31
    OF - director → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2001-05-22 ~ 2001-08-24
    PE - nominee-director → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2020-10-07 ~ 2021-05-25
    PE - secretary → CIF 0
  • 10
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2001-05-22 ~ 2001-08-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TASK FRONTERRA GEOSCIENCE LIMITED

Previous names
TASK GEOSCIENCE LIMITED - 2014-05-21
GARTENBRIDGE LIMITED - 2001-08-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,847 GBP2023-12-31
7,675 GBP2022-12-31
Fixed Assets - Investments
107 GBP2023-12-31
107 GBP2022-12-31
Fixed Assets
13,954 GBP2023-12-31
7,782 GBP2022-12-31
Debtors
Amounts falling due within one year
2,828,663 GBP2023-12-31
2,317,245 GBP2022-12-31
Cash at bank and in hand
173,409 GBP2023-12-31
165,766 GBP2022-12-31
Current Assets
3,190,486 GBP2023-12-31
2,815,149 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,280,840 GBP2023-12-31
-1,192,143 GBP2022-12-31
Net Current Assets/Liabilities
1,909,646 GBP2023-12-31
1,623,006 GBP2022-12-31
Total Assets Less Current Liabilities
1,923,600 GBP2023-12-31
1,630,788 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-130,334 GBP2023-12-31
-222,334 GBP2022-12-31
Net Assets/Liabilities
1,793,266 GBP2023-12-31
1,408,454 GBP2022-12-31
Equity
Called up share capital
299 GBP2023-12-31
299 GBP2022-12-31
Share premium
2,556,533 GBP2023-12-31
2,556,533 GBP2022-12-31
Capital redemption reserve
64 GBP2023-12-31
64 GBP2022-12-31
Retained earnings (accumulated losses)
-852,362 GBP2023-12-31
-1,192,808 GBP2022-12-31
Equity
1,793,266 GBP2023-12-31
1,408,454 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-12-31
3,441 GBP2022-12-31
Furniture and fittings
32,007 GBP2023-12-31
31,354 GBP2022-12-31
Office equipment
42,851 GBP2023-12-31
90,445 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
74,858 GBP2023-12-31
125,240 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-3,441 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-7,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-63,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2023-12-31
3,441 GBP2022-12-31
Furniture and fittings
26,524 GBP2023-12-31
31,167 GBP2022-12-31
Office equipment
34,487 GBP2023-12-31
82,957 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,011 GBP2023-12-31
117,565 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,929 GBP2023-01-01 ~ 2023-12-31
Office equipment
3,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,441 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-7,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
5,483 GBP2023-12-31
187 GBP2022-12-31
Office equipment
8,364 GBP2023-12-31
7,488 GBP2022-12-31
Investments in group undertakings and participating interests
107 GBP2023-12-31
107 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
115,911 GBP2023-12-31
244,931 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
106,268 GBP2023-12-31
78,445 GBP2022-12-31
Other Debtors
Amounts falling due within one year
136,213 GBP2023-12-31
147,481 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,828,663 GBP2023-12-31
2,317,245 GBP2022-12-31
Debtors
3,017,077 GBP2023-12-31
2,649,383 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
92,000 GBP2023-12-31
92,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,559 GBP2023-12-31
11,041 GBP2022-12-31
Amounts owed to group undertakings
Current
871,646 GBP2023-12-31
766,055 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,379 GBP2023-12-31
16,352 GBP2022-12-31
Other Creditors
Current
291,256 GBP2023-12-31
306,695 GBP2022-12-31
Creditors
Current
1,280,840 GBP2023-12-31
1,192,143 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
130,334 GBP2023-12-31
222,334 GBP2022-12-31
Equity
Called up share capital
299 GBP2023-12-31
299 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,052 GBP2023-12-31
40,293 GBP2022-12-31
Related profiles found in government register
  • TASK FRONTERRA GEOSCIENCE LIMITED
    Info
    TASK GEOSCIENCE LIMITED - 2014-05-21
    GARTENBRIDGE LIMITED - 2001-08-29
    Registered number SC219426
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2001-05-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • TASK FRONTERRA GEOSCIENCE LIMITED
    S
    Registered number Sc219426
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TASK GEOMODELLING LIMITED - 2014-05-20
    KEEPCAP LIMITED - 2006-08-31
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -187,222 GBP2023-12-31
    Person with significant control
    2017-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.