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
    Tracy, Philip Oliver James
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 2
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 3
    Bone, Graeme Morrison
    Director born in September 1969
    Individual (56 offsprings)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
  • 4
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
  • 5
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE ESTATES LIMITED - 2007-12-02
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,378 GBP2023-12-31
    Person with significant control
    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
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    2,291,041 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-16 ~ 2024-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEOCAIRN LIMITED

Previous names
CAIRN GEOENERGY LIMITED - 2023-12-21
CAIRN CLEAN ENERGY LIMITED - 2023-08-07
DRUM (GLASGOW) LIMITED - 2023-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GEOCAIRN LIMITED
    Info
    CAIRN GEOENERGY LIMITED - 2023-12-21
    CAIRN CLEAN ENERGY LIMITED - 2023-08-07
    DRUM (GLASGOW) LIMITED - 2023-07-12
    Registered number SC715191
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2021-11-16 (3 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.