Introduction
Watch Company
G
GEOTRICITY LIMITED
GEOTRICITY LIMITED is an active company incorporated on 16 November 2021 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GEOTRICITY LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
SC715191
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
GEOCAIRN LIMITED
From: 21 December 2023To: 5 February 2026
CAIRN GEOENERGY LIMITED
From: 7 August 2023To: 21 December 2023
CAIRN CLEAN ENERGY LIMITED
From: 12 July 2023To: 7 August 2023
DRUM (GLASGOW) LIMITED
From: 16 November 2021To: 12 July 2023
Address
The Coach House 12 Rubislaw Terrace Lane Aberdeen, AB10 1XF,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BONE, Graeme Morrison
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Director
Appointed 16 Nov 2021
BONE, Graeme Morrison
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Director
16 Nov 2021
Active
GAMMELL, William Benjamin Bowring, Sir
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1952
Director
Appointed 06 Feb 2024
GAMMELL, William Benjamin Bowring, Sir
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1952
Director
06 Feb 2024
Active
OAG, Stuart Charles
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1972
Director
Appointed 16 Nov 2021
OAG, Stuart Charles
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1972
Director
16 Nov 2021
Active
TRACY, Philip Oliver James
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born May 1950
Director
Appointed 06 Feb 2024
TRACY, Philip Oliver James
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born May 1950
Director
06 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Drum Renewables Limited
ActiveRubislaw Terrace Lane, AberdeenAB10 1XF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2024
Drum Renewables Limited
Rubislaw Terrace Lane, AberdeenAB10 1XF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2024
Active
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Ceased 06 Feb 2024
Drum Development Group Limited
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Ceased 06 Feb 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
5 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2026
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
7 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2024
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
21 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2023