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Geg Capital (North) Ltd

Geg Capital (North) Ltd is an active company incorporated on 11 November 2015 with the registered office located in Inverness, Inverness. Geg Capital (North) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC520037
Private limited company
Scottish Company
Age
10 years
Incorporated 11 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Learn more about Geg Capital (North) Ltd
Contact Update Details
Address
13 Henderson Road
Inverness
IV1 1SN
United Kingdom
Same address for the past 9 years
Telephone
01463 725460
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Gordon James Farmer
Director • Secretary • British • Lives in UK • Born in Mar 1981
Jia Kelly Mackenzie
Director • British • Lives in Scotland • Born in Feb 1983
Roderick James Macgregor
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Rory Callum Mackenzie
Director • British • Lives in Scotland • Born in Aug 1986
Geg Investment Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Evox Solutions Limited
Roderick James Macgregor, Jia Kelly Mackenzie, and 2 more are mutual people.
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Gep Environmental Limited
Jia Kelly Mackenzie, Gordon James Farmer, and 1 more are mutual people.
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Smart Energy Optimisation Limited
Jia Kelly Mackenzie, Gordon James Farmer, and 1 more are mutual people.
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Green Energy Partners (Holdings) Limited
Jia Kelly Mackenzie, Gordon James Farmer, and 1 more are mutual people.
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Crestwood Environmental Limited
Jia Kelly Mackenzie, Gordon James Farmer, and 1 more are mutual people.
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Global Power Services (U.K.) Limited
Jia Kelly Mackenzie, Rory Callum Mackenzie, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£107.6K
Increased by £14.43K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.35M
Increased by £266.7K (+13%)
Total Liabilities
-£95.1K
Increased by £82.73K (+669%)
Net Assets
£2.25M
Increased by £183.97K (+9%)
Debt Ratio (%)
4%
Increased by 3.46% (+581%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Mr Gordon James Farmer Appointed
2 Months Ago on 29 Sep 2025
Ms Jia Kelly Mackenzie Appointed
2 Months Ago on 29 Sep 2025
Mr Rory Callum Mackenzie Appointed
2 Months Ago on 29 Sep 2025
Mr Gordon James Farmer Appointed
2 Months Ago on 29 Sep 2025
James Donald Macdonald Resigned
2 Months Ago on 29 Sep 2025
James Donald Macdonald Resigned
2 Months Ago on 29 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Sllp 395 Limited (PSC) Details Changed
1 Year 2 Months Ago on 11 Sep 2024
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 11 Nov 2025
Appointment of Mr Gordon James Farmer as a secretary on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of James Donald Macdonald as a secretary on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Gordon James Farmer as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Rory Callum Mackenzie as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of James Donald Macdonald as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Jia Kelly Mackenzie as a director on 29 September 2025
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
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Repayment History
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