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Geg Capital Holdings Ltd

Geg Capital Holdings Ltd is a dormant company incorporated on 20 March 2023 with the registered office located in Inverness, Inverness. Geg Capital Holdings Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC762928
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 20 Mar31 Jan 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Henderson Road
Inverness
IV1 1SN
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Mar 1981
Director • Managing Director • British • Lives in UK • Born in Dec 1952
Geg Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geg Investment Holdings Ltd
Stronachs Secretaries Limited, Roderick James Macgregor, and 2 more are mutual people.
Active
Evox Solutions Limited
Stronachs Secretaries Limited, Roderick James Macgregor, and 2 more are mutual people.
Active
Global Power Services (U.K.) Limited
Stronachs Secretaries Limited, Roderick James Macgregor, and 2 more are mutual people.
Active
Crestwood Environmental Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
IKM Consulting Ltd
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor and are mutual people.
Active
Geg (Marine & Logistics) Limited
Roderick James Macgregor and are mutual people.
Active
Scotbuild (Scotland) Ltd
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Sllp 395 Limited (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Stronachs Nominees Limited (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Sllp 395 Limited (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Ross Scott Gardner Resigned
1 Year 5 Months Ago on 22 Mar 2024
Neil David Forbes Resigned
1 Year 5 Months Ago on 22 Mar 2024
Ms Jia Kelly Mackenzie Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Gordon James Farmer Appointed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 26 Mar 2025
Change of details for Sllp 395 Limited as a person with significant control on 11 September 2024
Submitted on 29 Nov 2024
Certificate of change of name
Submitted on 11 Sep 2024
Notification of Sllp 395 Limited as a person with significant control on 22 March 2024
Submitted on 7 May 2024
Cessation of Stronachs Nominees Limited as a person with significant control on 22 March 2024
Submitted on 7 May 2024
Memorandum and Articles of Association
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Appointment of Mr Roderick James Macgregor as a director on 22 March 2024
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 26 Apr 2024
Repayment History
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