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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
    Bone, Graeme Morrison
    Born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Gammell, William Benjamin Bowring, Sir
    Born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Oag, Stuart Charles
    Born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Tracy, Philip Oliver James
    Born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 5
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE ESTATES LIMITED - 2007-12-02
    icon of address12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,201 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    PE - Ownership of shares – 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
Ceased 1
  • ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    6,028,362 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-11-16 ~ 2024-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEOCAIRN LIMITED

Previous names
DRUM (GLASGOW) LIMITED - 2023-07-12
CAIRN CLEAN ENERGY LIMITED - 2023-08-07
CAIRN GEOENERGY LIMITED - 2023-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-12-01 ~ 2024-12-31
22022-12-01 ~ 2023-11-30
Debtors
Current
36,969 GBP2024-12-31
1 GBP2023-11-30
Cash at bank and in hand
1,000 GBP2024-12-31
Current Assets
37,969 GBP2024-12-31
1 GBP2023-11-30
Net Current Assets/Liabilities
-207,446 GBP2024-12-31
1 GBP2023-11-30
Total Assets Less Current Liabilities
-207,446 GBP2024-12-31
1 GBP2023-11-30
Net Assets/Liabilities
-207,446 GBP2024-12-31
1 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-12-31
1 GBP2023-11-30
Retained earnings (accumulated losses)
-207,646 GBP2024-12-31
Equity
-207,446 GBP2024-12-31
1 GBP2023-11-30
Other Debtors
Current
100 GBP2024-12-31
1 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
36,869 GBP2024-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
28,122 GBP2024-12-31
Amounts owed to group undertakings
Current
214,993 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-12-31
Creditors
Current
245,415 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
1 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Nominal value of allotted share capital
200 GBP2023-12-01 ~ 2024-12-31
1 GBP2022-12-01 ~ 2023-11-30

  • GEOCAIRN LIMITED
    Info
    DRUM (GLASGOW) LIMITED - 2023-07-12
    CAIRN CLEAN ENERGY LIMITED - 2023-07-12
    CAIRN GEOENERGY LIMITED - 2023-07-12
    Registered number SC715191
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.