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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 9 years ago.
Status
Active
Active since incorporation
Company No
SC520037
Private limited company
Scottish Company
Age
9 years
Incorporated 11 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
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 (2 months remaining)
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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
7
Shareholders
4
Controllers (PSC)
1
James Donald Macdonald
Director • Secretary • British • Lives in Scotland • Born in Oct 1964
Gordon James Farmer
Director • Secretary • British • Lives in UK • Born in Mar 1981
Roderick James Macgregor
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Jia Kelly Mackenzie
Director • British • Lives in UK • Born in Feb 1983
Rory Callum Mackenzie
Director • British • Lives in UK • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
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James Donald Macdonald, Roderick James Macgregor, and 3 more are mutual people.
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Gep Environmental Limited
James Donald Macdonald, Roderick James Macgregor, and 2 more are mutual people.
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Smart Energy Optimisation Limited
James Donald Macdonald, Roderick James Macgregor, and 2 more are mutual people.
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Green Energy Partners (Holdings) Limited
James Donald Macdonald, Roderick James Macgregor, and 2 more are mutual people.
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Bryant Personnel Services Limited
James Donald Macdonald, Roderick James Macgregor, and 2 more are mutual people.
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Cammach Bryant Limited
James Donald Macdonald, Roderick James Macgregor, and 2 more are mutual people.
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Arthian Ltd
James Donald Macdonald, Roderick James Macgregor, and 2 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
Mr Gordon James Farmer Appointed
19 Days Ago on 29 Sep 2025
Ms Jia Kelly Mackenzie Appointed
19 Days Ago on 29 Sep 2025
Mr Rory Callum Mackenzie Appointed
19 Days Ago on 29 Sep 2025
Mr Gordon James Farmer Appointed
19 Days Ago on 29 Sep 2025
James Donald Macdonald Resigned
19 Days Ago on 29 Sep 2025
James Donald Macdonald Resigned
19 Days Ago on 29 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Sllp 395 Limited (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Sllp 395 Limited (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
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Repayment History
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