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Geg (Marine & Logistics) Limited

Geg (Marine & Logistics) Limited is an active company incorporated on 13 August 2007 with the registered office located in Inverness, Inverness. Geg (Marine & Logistics) Limited was registered 18 years ago.
Status
Active
Active since 6 years ago
Company No
SC329184
Private limited company
Scottish Company
Age
18 years
Incorporated 13 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
13 Henderson Road
Inverness
IV1 1SP
Same address for the past 13 years
Telephone
01463725400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Scotland • Born in Dec 1952
Director • Scottish • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Mar 1981
Geg (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Infrastructure Scotland Limited
James Donald Macdonald, Gordon James Farmer, and 1 more are mutual people.
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Global Logistics Services Limited
James Donald Macdonald, Gordon James Farmer, and 1 more are mutual people.
Active
Gep Environmental Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Smart Energy Optimisation Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Green Energy Partners (Holdings) Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Bryant Personnel Services Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Cammach Bryant Limited
Roderick James Macgregor, James Donald Macdonald, and 1 more are mutual people.
Active
Caledonian Petroleum Services Limited
James Donald Macdonald, Gordon James Farmer, and 1 more are mutual people.
Active
Brands
Global Port Services
Global Port Services provides marine and logistics operations, offering a range of services to the energy, construction, and infrastructure industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£23.35M
Decreased by £1K (-0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£23.35M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
James Donald Macdonald Resigned
23 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
New Charge Registered
2 Months Ago on 28 Jul 2025
Charge Satisfied
2 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Morag Anne Lamont Macgregor Resigned
1 Year 9 Months Ago on 25 Jan 2024
Donald Alexander Macgregor Resigned
1 Year 9 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Termination of appointment of James Donald Macdonald as a director on 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Registration of charge SC3291840004, created on 28 July 2025
Submitted on 29 Jul 2025
Satisfaction of charge SC3291840003 in full
Submitted on 28 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 14 Aug 2024
Repayment History
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