GEOSETTER LIMITED

GEOSETTER LIMITED is an active private limited company, incorporated on 11 May 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Logie Mill, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GEOSETTER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 LOGIE MILL
Address Line 2	BEAVERBANK BUSINESS PARK
Post Town	EDINBURGH
County	LOTHIAN
Country	SCOTLAND
Postcode	EH7 4HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	08/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GEOSETTER LIMITED

Directors

(The company's officers)

MRS PATRICIA ELEANOR GRACE PATTISON

(~54 year old British national)

6 LOGIE MILL BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG, SCOTLAND

Current Director
Gives occupation as CHILD PROTECTION LEAD OFFICER
Usually resident in SCOTLAND

Appointed on 11/05/2021

Shareholders

(Persons of Significant Control)

Mr Charles Oliver Pattison

(~21 year old British national)

6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, EH7 4HG, Scotland

Owns between 25% and 50% of the shares.

Notified on 11/05/2021

Mrs Patricia Eleanor Grace Pattison

(~54 year old British national)

6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, EH7 4HG, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/05/2021

Miss Elizabeth Rebecca Jane Pattison

(~24 year old British national)

6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, EH7 4HG, Scotland

Owns between 75% and 100% of the shares.

Notified on 11/05/2021

Connections

(Shared officers)

COVER ALL BASES LIMITED

MRS PATRICIA ELEANOR GRACE PATTISON

EBA2020 LIMITED

MRS PATRICIA ELEANOR GRACE PATTISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)