GEOCORE (NEWARTHILL) LTD: Person with Significant Control

  • Overview

    Company NameGEOCORE (NEWARTHILL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC772814
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GEOCORE (NEWARTHILL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lloyd Garvie
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    Jun 18, 2025
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Ann Garvie
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    Jun 18, 2025
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Geocore Ltd
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    Jun 15, 2023
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number711786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0