GEG CAPITAL LIMITED

13 HENDERSON ROAD, INVERNESS  IV1 1SN
  • Active
  • Private Limited Company
  • Company No. SC619733
  • Last Updated: 01 Mar 2024

Company Profile

GEG CAPITAL LIMITED was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in INVERNESS. GEG CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 22 days.

Name GEG CAPITAL LIMITED
Company number SC619733
Company type Private Limited Company
Incorporation date 31 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 13 HENDERSON ROAD
INVERNESS
IV1 1SN
Country Of Origin UNITED KINGDOM

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
Geg Capital Investments Limited Henderson Road, IV1 1SN Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
Mr Roderick James Macgregor Nationality: British Dates: Wednesday, February 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GEG CAPITAL LIMITED 31 Jan 2019
SLLP 253 LIMITED 01 Oct 2019
GEG CAPITAL MIDCO LIMITED 07 May 2021