Gavin And Doherty Geosolutions (UK) Limited
- Company number
- 08869557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2014
- Nature of business
- Engineering related scientific and technical consulting activities
Registered office
Previous names
- Geosolutions Engineering UK Limited (until 19 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Jamie Ian | Director | 20 Oct 2025 | |
| PHILLIPS, Stuart David | Director | 22 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Doherty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Kenneth George Gavin | Significant Influence Or Control | 6 Apr 2016 | 10 Dec 2018 |
| Ms Carol Teresa Gavin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Dec 2018 |
| Venterra Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £2,596 | £275,898 | 7 |
| 31 Dec 2017 | -£45,066 | £109,505 | 5 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Directors’ other companies
- PHILLIPS, Stuart David - Director at Foundocean Limited