GEG CAPITAL LIMITED - INVERNESS


Company Profile Company Filings

Overview

GEG CAPITAL LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
GEG CAPITAL LIMITED was incorporated 5 years ago on 31/01/2019 and has the registered number: SC619733. The accounts status is GROUP and accounts are next due on 31/12/2024.

GEG CAPITAL LIMITED - INVERNESS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 HENDERSON ROAD
INVERNESS
IV1 1SN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GEG CAPITAL MIDCO LIMITED (until 07/05/2021)
SLLP 253 LIMITED (until 01/10/2019)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2019-01-31 CURRENT
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2019-02-20 CURRENT
MR JAMES DONALD MACDONALD Oct 1964 Scottish Director 2019-02-20 CURRENT
MR GORDON JAMES FARMER Mar 1981 British Director 2023-06-02 CURRENT
MR NEIL DAVID FORBES Dec 1970 British Director 2019-01-31 UNTIL 2019-02-20 RESIGNED
MR ROSS SCOTT GARDNER Apr 1977 British Director 2019-01-31 UNTIL 2019-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geg Capital Investments Limited 2021-05-07 Inverness   Ownership of shares 75 to 100 percent
Mr Roderick James Macgregor 2019-02-20 12/1952 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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