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Geg Capital Investments Limited
SC520044
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 HENDERSON ROAD, INVERNESS, IV1 1SN
Incorporated 11/11/2015
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Roderick James Macgregor
director · Since 30/03/2016
MANAGING DIRECTOR
BRITISH · SCOTLAND
Also on 101 other boards
Ms Jia Kelly Mackenzie
director · Since 05/02/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 45 other boards
Mr Gordon James Farmer
director · Since 08/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 61 other boards
Persons with Significant Control
Mr Roderick James Macgregor
75–100% shares
75–100% votes
Appoint directors
British · Scotland
Notified 06/04/2016
Mr Donald Alexander Macgregor
75–100% shares
75–100% votes
Appoint directors
British · Spain
Notified 01/04/2026
Mr John Angus Macgregor
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom
Notified 01/04/2026
Mr Iain Ross Macgregor
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom
Notified 01/04/2026
Charges0 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 29/08/2018Registered 05/09/2018Satisfied 28/03/2024