Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Geowise Limited
- Incorporated
- 11 July 1997 (29 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Floor 2Quartermile 3Nightingale WayEdinburghEH3 9EG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2016
British
Born July 1965 (61)
Director · Appointed 10 August 2016
British
Born February 1965 (61)
Officer history (11 former)
26 April 2023
Resigned Forster, Michael Geoffrey Robert as Director
1 October 2018
10 August 2016
10 August 2016
10 August 2016
31 January 2014
6 June 2011
1 March 2010
Resigned Maslen, John as Director
29 February 2008
29 February 2008
29 February 2008
29 February 2008
21 August 2002
Appointed Forster, Michael Geoffrey Robert as Director
13 June 2002
12 June 2002
Resigned Maslen, John as Secretary
11 July 1997
11 July 1997
11 July 1997
11 July 1997
Appointed Maslen, John as Secretary
11 July 1997
11 July 1997
Appointed Maslen, John as Director
11 July 1997
11 July 1997
11 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02608165
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Esri Holdings Limited Owns 25–50% of shares
Esri (UK) Limited Owns 75–100% of shares
Esri (UK) Services Limited Owns 75–100% of shares
Esri Investments Limited Owns 75–100% of shares
Esri (UK) Property Limited Owns 75–100% of shares
Esri Holdings Trustees Limited Holds 75–100% of voting rights
Esri Group Limited Owns 75–100% of shares
Geowise Limited This company Owns 75–100% of shares
Helyx Secure Information Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 7 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 2 October 2024 | Accounts for a dormant company | 31 December 2023 |
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