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Companies/SC210927

Key Geosolutions Ltd.

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-24 · No cessation recorded

Source record 9887406
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-22 · Ceased 2025-06-24

Source record 14978917
JA
Mr Jonathan AshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-22

Source record 7322779
BD
Mr Brian DuthieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-22

Source record 7322784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
LS
Lee SimmCurrent director
Appointed 2025-06-24 · 1 yr · Chartered Engineer
+2 others
SM
Shaun MayCurrent director
Appointed 2021-09-22 · 4 yrs · Civil Engineer
+5 others
Show 7 historical appointments
RT
Roger TiceResigned director
Resigned 2021-09-22 · 3 yrs · Chartered Civil Engineer/Director
AJ
Abouzar JahanshahiResigned director
Resigned 2021-09-22 · 3 yrs · Director
BD
Brian DuthieResigned secretaryResigned director
Resigned 2004-06-30 · 17 yrs
JA
Jonathan AshResigned director
Resigned 2001-02-01 · 20 yrs · Geo Engineer
EC
Elizabeth ChartersResigned secretary
Resigned 2000-09-12 · 3 yrs
AC
Adrian ChartersResigned director
Resigned 2000-09-12 · 3 yrs · Geologist

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active