Introduction
Watch Company
Updated On: 27/07/2026
G
GEOCORE LTD
GEOCORE LTD is an active company incorporated on 8 October 2021 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. GEOCORE LTD was registered 4 years ago.(SIC: 35110, 35140, 42220)
Status
active
Active since 4 years ago
Company No
SC711786
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 4 March 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (9 months ago)
Submitted on 20 October 2025 (9 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
21 Melville Street Edinburgh, EH3 7PE,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARVIE, Scott Maxwell
ActiveMelville Street, EdinburghEH3 7PE
Born August 1996
Director
Appointed 29 Sept 2023
GARVIE, Scott Maxwell
Melville Street, EdinburghEH3 7PE
Born August 1996
Director
29 Sept 2023
Active
GARVIE, Lloyd
ActiveMelville Street, EdinburghEH3 7PE
Born December 1963
Director
Appointed 08 Oct 2021
GARVIE, Lloyd
Melville Street, EdinburghEH3 7PE
Born December 1963
Director
08 Oct 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Carol Ann Garvie
CeasedMelville Street, EdinburghEH3 7PE
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Mrs Carol Ann Garvie
Melville Street, EdinburghEH3 7PE
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2021
Ceased
Mr Lloyd Garvie
ActiveMelville Street, EdinburghEH3 7PE
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Mr Lloyd Garvie
Melville Street, EdinburghEH3 7PE
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Oct 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2023
19 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2023
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022