Geg Capital (Howe Moss) Limited

SC398787

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Incorporated 04/05/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

77400

Leasing of intellectual property and similar products

82990

Other business support service activities

Officers

Mr Roderick James Macgregor

director · Since 29/03/2012

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Mr Gordon James Farmer

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 61 other boards

Ms Jia Kelly Mackenzie

director · Since 29/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Rory Callum Mackenzie

director · Since 29/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 7 other boards

Persons with Significant Control

Geg Capital (North) Ltd

75–100% shares

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc520037 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 14/01/2022Registered 27/01/2022Satisfied 10/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 22/12/2021Registered 23/12/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/03/2012Registered 17/04/2012Satisfied 06/01/2022