Geg Capital (North) Ltd

SC520037

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 11/11/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Roderick James Macgregor

director · Since 30/03/2016

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 Investments Limited

75–100% shares

75–100% votes

Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc520044 · Uk Companies Register · Private Company Limited By Shares

Notified 25/03/2026

Former PSCs

Mr Roderick James Macgregor

Ceased 17/04/2019

Geg Capital Limited

Ceased 22/03/2024

Geg Investment Holdings Ltd

Ceased 25/03/2026

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 13/09/2019Registered 17/09/2019Satisfied 06/01/2022