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Geg (Holdings) Limited

Geg (Holdings) Limited is an active company incorporated on 26 January 2012 with the registered office located in Inverness, Inverness. Geg (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC415463
Private limited company
Scottish Company
Age
13 years
Incorporated 26 January 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
13 Henderson Road
Inverness
IV1 1SN
Same address for the past 13 years
Telephone
01463 725460
Email
Unreported
People
Officers
14
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Scottish • Lives in UK • Born in Oct 1964
Director • British • Lives in Scotland • Born in Jan 1982
Director • British • Lives in UK • Born in Mar 1981
Director • Regional Operating Officer, Metals Divis • Japanese • Lives in UK • Born in Jul 1966
Director • General Manager • Japanese • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
SLLP 414 Limited
Roderick James Macgregor, Gordon James Farmer, and 3 more are mutual people.
Active
Global Energy Service Holding Limited
Roderick James Macgregor, Gordon James Farmer, and 3 more are mutual people.
Active
Global Infrastructure Scotland Limited
James Donald Macdonald, Gordon James Farmer, and 1 more are mutual people.
Active
Geg (Marine & Logistics) Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
Global Logistics Services Limited
James Donald Macdonald, Gordon James Farmer, and 1 more are mutual people.
Active
Geg Capital (Howe Moss) Limited
James Donald Macdonald, Gordon James Farmer, and 2 more are mutual people.
Active
Gep Environmental Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Smart Energy Optimisation Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
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
£18.17M
Increased by £4.34M (+31%)
Turnover
£161.7M
Decreased by £111.5M (-41%)
Employees
648
Decreased by 512 (-44%)
Total Assets
£215M
Increased by £23.34M (+12%)
Total Liabilities
-£94.69M
Increased by £11.95M (+14%)
Net Assets
£120.31M
Increased by £11.38M (+10%)
Debt Ratio (%)
44%
Increased by 0.87% (+2%)
Latest Activity
Global Energy Service Holding Limited (PSC) Resigned
2 Months Ago on 29 Jul 2025
Sllp 414 Limited (PSC) Appointed
2 Months Ago on 29 Jul 2025
New Charge Registered
2 Months Ago on 28 Jul 2025
Charge Satisfied
2 Months Ago on 28 Jul 2025
Mitsui & Co. Europe Ltd (PSC) Resigned
3 Months Ago on 16 Jul 2025
Geg Capital Holdings Ltd (PSC) Resigned
3 Months Ago on 16 Jul 2025
Global Energy Service Holding Limited (PSC) Appointed
3 Months Ago on 16 Jul 2025
Yusuke Tatsumi Resigned
3 Months Ago on 15 Jul 2025
Jun Konno Resigned
3 Months Ago on 15 Jul 2025
Junichi Sonai Resigned
3 Months Ago on 15 Jul 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2025
Notification of Global Energy Service Holding Limited as a person with significant control on 16 July 2025
Submitted on 1 Sep 2025
Cessation of Global Energy Service Holding Limited as a person with significant control on 29 July 2025
Submitted on 1 Sep 2025
Cessation of Geg Capital Holdings Ltd as a person with significant control on 16 July 2025
Submitted on 1 Sep 2025
Cessation of Mitsui & Co. Europe Ltd as a person with significant control on 16 July 2025
Submitted on 1 Sep 2025
Notification of Sllp 414 Limited as a person with significant control on 29 July 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 30 Jul 2025
Registration of charge SC4154630003, created on 28 July 2025
Submitted on 29 Jul 2025
Satisfaction of charge SC4154630002 in full
Submitted on 28 Jul 2025
Solvency Statement dated 17/07/25
Submitted on 18 Jul 2025
Repayment History
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