The Explorer Group Limited
- Company number
- SC718037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Stephanie | Director | 20 Dec 2021 | |
| GEDDES-MOODY, Sean | Director | 20 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stephanie Geddes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Dec 2021 | 25 Feb 2026 |
| Mrs Stephanie Geddes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Mar 2026 | |
| Mr Sean Geddes-Moody | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £11,190,608 | £1,383,222 | 0 |
| 31 Dec 2024 | £8,260,452 | £2,331,796 | 5 |
| 31 Dec 2023 | £3,994,616 | £63,065 | 2 |
| 31 Dec 2022 | - | - | 162 |
Connections
Controls
- Abel Tasman Limited (SC774022)
- Burton & Speke Limited (SC419558)
- HM Stanley Ltd (SC354218)
- JS Elcano Limited (SC838553)
- Lewis & Clark Ltd (SC801545)
- Mungo Park Limited (SC343338)
Directors’ other companies
- GEDDES, Stephanie - Director at Abel Tasman Limited
- GEDDES, Stephanie - Director at Mungo Park Limited
- GEDDES, Stephanie - Director at Burton & Speke Limited
- GEDDES-MOODY, Sean - Director at Burton & Speke Limited
- GEDDES-MOODY, Sean - Director at HM Stanley Ltd
- GEDDES-MOODY, Sean - Director at Mungo Park Limited
Companies at the same address
- Burton & Speke Limited (SC419558)
- HM Stanley Ltd (SC354218)
- JS Elcano Limited (SC838553)
- Lewis & Clark Ltd (SC801545)
- Mungo Park Limited (SC343338)