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Geg Capital Investments Limited

SC520044

active
Private Limited Company
scotland
Companies House
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 estate

Officers

Mr Roderick James Macgregor

director · Since 30/03/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Ms Jia Kelly Mackenzie

director · Since 05/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Gordon James Farmer

director · Since 08/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 61 other boards

Mr Rory Callum Mackenzie

director · Since 07/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Persons with Significant Control

Mr Roderick James Macgregor

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 73

13, Henderson Road, Inverness, IV1 1SN

Notified 06/04/2016

Mr Donald Alexander Macgregor

75–100% shares
75–100% votes
Appoint directors

British · Spain · Age 48

13, Henderson Road, Inverness, IV1 1SN

Notified 01/04/2026

Mr Iain Ross Macgregor

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 44

13, Henderson Road, Inverness, IV1 1SN

Notified 01/04/2026

Mr John Angus Macgregor

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 39

13, Henderson Road, Inverness, IV1 1SN

Notified 01/04/2026

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 29/08/2018Registered 05/09/2018Satisfied 28/03/2024