GEOCAIRN LIMITED

Active Aberdeen

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
G

GEOCAIRN LIMITED

Other business support service activities n.e.c.

Founded 16 Nov 2021 Active Aberdeen, United Kingdom 4 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GEOCAIRN LIMITED 21 Dec 2023 — 5 Feb 2026
CAIRN GEOENERGY LIMITED 7 Aug 2023 — 21 Dec 2023
CAIRN CLEAN ENERGY LIMITED 12 Jul 2023 — 7 Aug 2023
DRUM (GLASGOW) LIMITED 16 Nov 2021 — 12 Jul 2023
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Nov 2025 Next due 29 Nov 2026 7 months remaining
Net assets £-207K £207K 2024 year on year
Total assets £38K £38K 2024 year on year
Total Liabilities £245K
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEOCAIRN LIMITED (SC715191), an active company based in Aberdeen, United Kingdom. Incorporated 16 Nov 2021. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00k

Net Assets

-£207.45k

Decreased by £207.45k (-20744700%)

Total Liabilities

£245.41k

Turnover

N/A

Employees

4

Debt Ratio

646%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 2024199£199£1

Officers

Officers

3 active
Status
Philip Oliver James TracyDirectorBritishUnited Kingdom756 Feb 2024Active
Stuart Charles OagDirectorBritishUnited Kingdom5316 Nov 2021Active
William Benjamin Bowring GammellDirectorBritishScotland736 Feb 2024Active

Shareholders

Shareholders (5)

Drum Renewables Limited
50.0%
100
William Benjamin Bowring Gammell
25.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

DPG HOLDCO LIMITED united kingdom
GEOCAIRN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Change Of NameCertificate Change Of Name Company
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-15 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
29 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-15 with updates
5 Nov 2024AccountsAnnual accounts made up to 2024-11-30
5 Feb 2026 Change Of Name

Certificate Change Of Name Company

19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-15 with updates

5 Nov 2024 Accounts

Annual accounts made up to 2024-11-30

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 5 Feb 2026

Confirmation statement made on 2025-11-15 with no updates

5 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Confirmation statement made on 2024-11-15 with updates

1 years ago on 29 Nov 2024

Annual accounts made up to 2024-11-30

1 years ago on 5 Nov 2024