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
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    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
    Active 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
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    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
16,568 GBP2024-12-31
13,847 GBP2023-12-31
Fixed Assets - Investments
107 GBP2024-12-31
107 GBP2023-12-31
Fixed Assets
16,675 GBP2024-12-31
13,954 GBP2023-12-31
Debtors
Amounts falling due within one year
3,015,209 GBP2024-12-31
2,828,663 GBP2023-12-31
Cash at bank and in hand
482,131 GBP2024-12-31
173,409 GBP2023-12-31
Current Assets
3,695,801 GBP2024-12-31
3,190,486 GBP2023-12-31
Net Current Assets/Liabilities
2,319,398 GBP2024-12-31
1,909,646 GBP2023-12-31
Total Assets Less Current Liabilities
2,336,073 GBP2024-12-31
1,923,600 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-38,334 GBP2024-12-31
-130,334 GBP2023-12-31
Net Assets/Liabilities
2,297,739 GBP2024-12-31
1,793,266 GBP2023-12-31
Equity
Called up share capital
299 GBP2024-12-31
299 GBP2023-12-31
Share premium
2,556,533 GBP2024-12-31
2,556,533 GBP2023-12-31
Capital redemption reserve
64 GBP2024-12-31
64 GBP2023-12-31
Retained earnings (accumulated losses)
-392,255 GBP2024-12-31
-852,362 GBP2023-12-31
Equity
2,297,739 GBP2024-12-31
1,793,266 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,043 GBP2024-12-31
32,007 GBP2023-12-31
Computers
56,173 GBP2024-12-31
42,851 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
89,216 GBP2024-12-31
74,858 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,723 GBP2024-12-31
26,524 GBP2023-12-31
Computers
41,925 GBP2024-12-31
34,487 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,648 GBP2024-12-31
61,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,199 GBP2024-01-01 ~ 2024-12-31
Computers
7,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,320 GBP2024-12-31
5,483 GBP2023-12-31
Computers
14,248 GBP2024-12-31
8,364 GBP2023-12-31
Investments in group undertakings and participating interests
107 GBP2024-12-31
107 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
218,156 GBP2024-12-31
115,911 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
127,543 GBP2024-12-31
106,268 GBP2023-12-31
Amounts Owed By Related Parties
2,581,066 GBP2024-12-31
Current
2,470,271 GBP2023-12-31
Other Debtors
Amounts falling due within one year
88,444 GBP2024-12-31
136,213 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,015,209 GBP2024-12-31
2,828,663 GBP2023-12-31
Debtors
3,213,670 GBP2024-12-31
3,017,077 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
92,000 GBP2024-12-31
92,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,167 GBP2024-12-31
3,559 GBP2023-12-31
Amounts owed to group undertakings
Current
1,031,774 GBP2024-12-31
871,646 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,986 GBP2024-12-31
22,379 GBP2023-12-31
Other Creditors
Current
211,476 GBP2024-12-31
291,256 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
38,334 GBP2024-12-31
130,334 GBP2023-12-31
Equity
Called up share capital
299 GBP2024-12-31
299 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,570 GBP2024-12-31
66,052 GBP2023-12-31
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 4 months). 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
    Active Corporate (4 parents)
    Equity (Company account)
    -149,742 GBP2024-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.