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Geg Capital Limited

Geg Capital Limited is an active company incorporated on 31 January 2019 with the registered office located in Inverness, Inverness. Geg Capital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC619733
Private limited company
Scottish Company
Age
6 years
Incorporated 31 January 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
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 4 years
Telephone
01463 725460
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Gordon James Farmer
Secretary • Director • British • Lives in UK • Born in Mar 1981
James Donald Macdonald
Director • Scottish • Lives in UK • Born in Oct 1964
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 Scotland • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Infrastructure Scotland Limited
James Donald Macdonald, Gordon James Farmer, and 2 more are mutual people.
Active
Geg Capital Investments Limited
James Donald Macdonald, Gordon James Farmer, and 3 more are mutual people.
Active
Gep Environmental Limited
James Donald Macdonald, Gordon James Farmer, and 2 more are mutual people.
Active
Smart Energy Optimisation Limited
James Donald Macdonald, Gordon James Farmer, and 2 more are mutual people.
Active
Green Energy Partners (Holdings) Limited
James Donald Macdonald, Gordon James Farmer, and 2 more are mutual people.
Active
Bryant Personnel Services Limited
James Donald Macdonald, Gordon James Farmer, and 2 more are mutual people.
Active
Cammach Bryant Limited
James Donald Macdonald, Gordon James Farmer, and 2 more are mutual people.
Active
Arthian Ltd
James Donald Macdonald, Gordon James Farmer, and 2 more are mutual people.
Active
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Brands
GEG Capital
GEG Capital is a Scottish headquartered investment company with a diverse portfolio of cross-sector businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6.11M
Increased by £2.54M (+71%)
Turnover
£124.56M
Increased by £11.17M (+10%)
Employees
1.18K
Increased by 107 (+10%)
Total Assets
£40.31M
Increased by £4.96M (+14%)
Total Liabilities
-£36.89M
Increased by £6.06M (+20%)
Net Assets
£3.42M
Decreased by £1.09M (-24%)
Debt Ratio (%)
92%
Increased by 4.29% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
James Donald Macdonald Resigned
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
9 Months Ago on 14 Jan 2025
Mr Rory Callum Mackenzie Appointed
9 Months Ago on 7 Jan 2025
Sllp 393 Limited (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Sllp 393 Limited (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Geg Capital Investments Limited (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Gordon James Farmer Appointed
1 Year 9 Months Ago on 25 Jan 2024
Ms Jia Kelly Mackenzie Appointed
1 Year 9 Months Ago on 25 Jan 2024
Roderick James Macgregor (PSC) Resigned
6 Years Ago on 29 Mar 2019
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Documents
Termination of appointment of James Donald Macdonald as a director on 31 January 2025
Submitted on 31 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Appointment of Mr Rory Callum Mackenzie as a director on 7 January 2025
Submitted on 8 Jan 2025
Change of details for Sllp 393 Limited as a person with significant control on 11 September 2024
Submitted on 29 Nov 2024
Cessation of Geg Capital Investments Limited as a person with significant control on 22 March 2024
Submitted on 13 May 2024
Cessation of Roderick James Macgregor as a person with significant control on 29 March 2019
Submitted on 13 May 2024
Notification of Sllp 393 Limited as a person with significant control on 22 March 2024
Submitted on 13 May 2024
Termination of appointment of Stronachs Secretaries Limited as a secretary on 25 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 31 Jan 2024
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Repayment History
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