Geg (Holdings) Limited
SC415463
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
director · Since 29/03/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 76 other boards
director · Since 29/03/2012
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 101 other boards
director · Since 29/03/2012
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 19 other boards
director · Since 22/07/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 6 other boards
director · Since 22/01/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 60 other boards
Persons with Significant Control
Sllp 414 Limited
13, Henderson Road, Inverness, IV1 1SN
Reg: Sc798165 · Uk Companies Register · Private Company Limited By Shares
Notified 29/07/2025
Former PSCs
Mr Roderick James Macgregor
Ceased 29/03/2019
Mitsui & Co. Europe Ltd
Ceased 16/07/2025
Geg Capital Investments Limited
Ceased 22/03/2024
Geg Capital Holdings Ltd
Ceased 16/07/2025
Global Energy Service Holding Limited
Ceased 29/07/2025
Charges1 outstanding
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC