GEG (HOLDINGS) LIMITED
13 HENDERSON ROAD, INVERNESS IV1 1SN- Active
- Private Limited Company
- Company No. SC415463
- Last Updated: 01 Mar 2024
Company Profile
GEG (HOLDINGS) LIMITED was incorporated on Thursday, January 26, 2012 as a Private Limited Company with registered address in INVERNESS. GEG (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 9 months and 16 days.
| Name | GEG (HOLDINGS) LIMITED |
|---|---|
| Company number | SC415463 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HENDERSON ROAD INVERNESS IV1 1SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitsui & Co. Europe Plc 1 St. Martin's Le Grand, EC1A 4AS |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geg Capital Investments Limited Henderson Road, IV1 1SN |
Dates: Friday, March 29, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Roderick James Macgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GEG (HOLDINGS) LIMITED | 26 Jan 2012 |
| SLLP 5 LIMITED | 29 Feb 2012 |