Geolog UK Limited

ActiveSC372082 Private limited company
Incorporated
1 February 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matteo Melis
Owned by
Antonio Calleri
Richard Calleri
Accounts type
Small
Region
Scotland
Address
Third Floor
The Capitol
431 Union Street
Aberdeen
AB11 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Melis, Matteo
Director · Appointed 19 October 2026
Italian
Born January 1982 (44)
Officer history (3 former)
19 October 2026
Appointed Melis, Matteo as Director
19 October 2026
Resigned Calleri, Richard as Director
14 September 2015
Resigned Padron Millan, Sergio Reynaldo as Director
1 October 2013
Appointed Padron Millan, Sergio Reynaldo as Director
1 February 2010
Appointed Willox, Keir as Director
1 February 2010
Resigned Willox, Keir as Director
1 February 2010
Appointed Calleri, Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Antonio Calleri
Individual · Notified 18 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1945 (81)
Richard Calleri
Individual · Notified 18 July 2017
Owns 50–75% of shares
British
Born June 1973 (53)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed

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