OpenCompanies

Geowise Limited

Company number
SC177156
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1997
Nature of business
Other information technology service activities
Corporate group
Imbolc Limited (10 companies)

Registered office

Floor 2, Quartermile 3,
Nightingale Way
Edinburgh
EH3 9EG

Officers

NameRoleAppointedResigned
KENNELLY, Charles Joseph Director 10 Aug 2016
BONTHRONE, Stuart Richard Director 10 Aug 2016
FORSTER, Michael Geoffrey Robert Director 21 Aug 2002 26 Apr 2023
PELTENBURG, Jonathan Joseph Max Director 11 Jul 1997 1 Oct 2018
WAITE, Anthony Richard Director 29 Feb 2008 10 Aug 2016
KEEGAN, Andrew Director 29 Feb 2008 31 Jan 2014
RYAN, John Thomas Norbert Secretary 29 Feb 2008 6 Jun 2011
MASLEN, John Director 11 Jul 1997 1 Mar 2010
PELTENBURG, Jonathan Joseph Max Secretary 13 Jun 2002 29 Feb 2008
MASLEN, John Secretary 11 Jul 1997 12 Jun 2002
FOOT, Leigh Nominee-Secretary 11 Jul 1997 11 Jul 1997
TRAINER, Peter Nominee-Director 11 Jul 1997 11 Jul 1997
MCINTOSH, Susan Nominee-Director 11 Jul 1997 11 Jul 1997

Control

NameNature of controlNotifiedCeased
Esri Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998

Connections

Owned by

Geowise Limited → Esri Holdings Limited → Imbolc Limited

Directors’ other companies

Data