Sllp 414 Limited

SC798165

active

ltd

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 07/02/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 07/02/2024

BRITISH

Also on 671 other boards

Mr Gordon James Farmer

director · Since 08/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 60 other boards

Mr Roderick James Macgregor

director · Since 08/05/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Stronachs Secretaries Limited

corporate secretary · Since 07/02/2024

Reg: SC341053

Also on 671 other boards

Roderick James Macgregor

director · Since 08/05/2025

British · Scotland · Age 73

Gordon James Farmer

director · Since 08/05/2025

British · United Kingdom · Age 45

Former

Ross Scott Gardner

director · Resigned 08/05/2025

Neil David Forbes

director · Resigned 08/05/2025

John Angus Macgregor

director · Resigned 31/07/2025

director · Resigned 31/07/2025

director · Resigned 31/07/2025

Donald Alexander Macgregor

director · Resigned 31/07/2025

Iain Ross Macgregor

director · Resigned 31/07/2025

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 08/05/2025

Former PSCs

Stronachs Nominees Limited

Ceased 08/05/2025

Mitsui & Co. Europe Ltd

Ceased 31/07/2025

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 13 Henderson Road

2026-07-09

13 HENDERSON ROAD

post town → Inverness

2026-07-09

INVERNESS