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Companies House/Dalkeith/Company profile

THE EXPLORER GROUP LIMITED

Active
SC718037·incorporated 2021-12-20

THE EXPLORER GROUP LIMITED is an active UK private limited company, incorporated on 20 December 2021 at Companies House (number SC718037; OpenRegistry canonical ID GB-SC718037-the-explorer-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,390 active companies registered in Dalkeith, Midlothan (postcode EH22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-20
Registered Address
BASE CAMP 1 WESTER SHAWFAIR, DANDERHALL, DALKEITH, MIDLOTHAN, EH22 1FD, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE EXPLORER GROUP LIMITED has 2 persons with significant control on file:

  • Mr Sean Geddes-Moody born 1969 resident in Scotland, British national. Notified 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stephanie Geddes born 1969 resident in United Kingdom, British national. Notified 2026-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Stephanie Geddes born 1969 resident in Scotland, British national. Notified 2021-12-20. Ceased 2026-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Dalkeith: