Geg Capital Limited

SC619733

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 31/01/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Roderick James Macgregor

director · Since 20/02/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Mr Gordon James Farmer

director · Since 02/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 61 other boards

Mr Gordon James Farmer

secretary · Since 25/01/2024

Also on 61 other boards

Ms Jia Kelly Mackenzie

director · Since 25/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Rory Callum Mackenzie

director · Since 07/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Persons with Significant Control

Geg Capital Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc762928 · Uk Companies Register · Private Company Limited By Shares

Notified 22/03/2024

Former PSCs

Mr Roderick James Macgregor

Ceased 29/03/2019

Geg Capital Investments Limited

Ceased 22/03/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/03/2019Registered 03/04/2019Satisfied 06/01/2022