Global Energy Fabrication Limited

SC310507

active - proposal to strike off

Private Limited Company

scotland

Companies House

Health Score

N/A

Details

13 HENDERSON ROAD, INVERNESS, IV1 1SP

Incorporated 17/10/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Roy James Macgregor

secretary · Since 08/11/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Mr Roy James Macgregor

director · Since 08/11/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Mr Gordon James Farmer

director · Since 01/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 60 other boards

Persons with Significant Control

Geg (Marine & Logistics) Limited

75–100% shares

75–100% votes

Appoint directors

13, Henderson Road, Inverness, IV1 1SP

Reg: Sc329184 · Uk Companies Register · Private Company Limited By Shares

Notified 21/03/2018

Former PSCs

Geg (Holdings) Limited

Ceased 21/03/2018

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 28/07/2025Registered 29/07/2025Satisfied 23/12/2025

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE

Created 26/10/2021Registered 03/11/2021Satisfied 28/07/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 06/12/2006Satisfied 09/11/2021