Geo-Info Limited

ActiveSC425220 Private limited company
Incorporated
30 May 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Liberty House Cromarty Campus
Rosyth
Dunfermline
KY11 2YB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Scottish
Born May 1973 (53)
Director · Appointed 1 October 2022
British
Born July 1972 (54)
Harpin, Linsay
Director · Appointed 15 February 2019
British
Born January 1984 (42)
Director · Appointed 15 February 2019
British
Born January 1984 (42)
Officer history (4 former)
1 November 2022
Appointed Mcallan, David James as Director
1 October 2022
Appointed Corbett, Simon Colin as Director
15 February 2019
Appointed Harpin, Linsay as Director
15 February 2019
Appointed Harpin, Thomas Roy as Director
15 February 2019
Resigned Danagher, Adrian Noel as Director
15 February 2019
Resigned Mclean, Niall John as Director
1 April 2013
Appointed Danagher, Adrian Noel as Director
1 December 2012
Appointed Mclean, Niall John as Director
30 May 2012
Appointed Brian Reid Ltd. as Corporate Secretary
30 May 2012
Resigned Brian Reid Ltd. as Corporate Secretary
30 May 2012
Appointed Mabbott, Stephen George as Director
30 May 2012
Resigned Mabbott, Stephen George as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04239163
Former controllers (3)
31 July 2025
Ceased SML Group Limited — Owns 75–100% of shares
15 February 2019
Ceased Adrian Noel Danagher — Owns 25–50% of shares
15 February 2019
Ceased Niall John Mclean — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

SML Group Limited Owns 25–50% of shares
Altior Group Ltd Owns 50–75% of shares
Construction Design Solutions Limited Owns 75–100% of shares
Land Science Limited Owns 75–100% of shares
Landmark Surveys (Wales) Limited Owns 75–100% of shares
Mwa Arboriculture Limited Owns 75–100% of shares
My Home Needs Ltd Owns 75–100% of shares
Property Risk Inspection Ltd Owns 25–50% of shares
SML Consulting (Leicester) Ltd Owns 75–100% of shares
SML Geospatial Ltd Owns 75–100% of shares
Geo-Info Limited This company Owns 75–100% of shares
SML Geotechnical Ltd Owns 75–100% of shares
SML Subsidence Ltd Owns 75–100% of shares
SML Surveys Limited Owns 75–100% of shares
Subsidence Monitoring Limited Proposed for strike-offOwns 75–100% of shares
Surveyor Plus Limited Owns 50–75% of shares
UK Drainage Claims Limited Owns 75–100% of shares

Financials

Net Assets
(£12,834)
Cash
£18,548
Employees
17
Debt Ratio
102%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2024 £469,653 £71,791 £69,383 £187,262 (£12,834)
Balance sheet detail
20242022202120202019
Fixed Assets£98,825£203,905£193,413£240,344£319,103
Current Assets£731,633£575,729£391,115£393,092£747,577
Debtors£713,085£418,920£314,479£376,668
Cash£18,548£135,758£15,247
Creditors (< 1 year)£818,586£592,372£511,214£518,905£474,592
Creditors (> 1 year)£0£3,931£42,740£83,611
Net Current Assets(£86,953)(£16,643)(£120,099)(£125,813)£275,306
Net Assets(£12,834)£187,262£69,383£71,791£469,653
Shareholder Funds(£12,834)£187,262£69,383£71,791£469,653

Filings

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