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Geg Investment Holdings Ltd

Geg Investment Holdings Ltd is an active company incorporated on 16 May 2023 with the registered office located in Inverness, Inverness. Geg Investment Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since 1 year 10 months ago
Company No
SC769559
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 16 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
13 Henderson Road
Inverness
IV1 1SN
Address changed on 26 Apr 2024 (1 year 9 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • British
Director • British • Lives in UK • Born in Mar 1981
Geg Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geg Capital Holdings Ltd
Gordon James Farmer, Roderick James Macgregor, and 2 more are mutual people.
Active
SLLP 449 Limited
Stronachs Secretaries Limited, Gordon James Farmer, and 2 more are mutual people.
Active
Gep Environmental Limited
Gordon James Farmer, Roderick James Macgregor, and 1 more are mutual people.
Active
Smart Energy Optimisation Limited
Gordon James Farmer, Roderick James Macgregor, and 1 more are mutual people.
Active
Green Energy Partners (Holdings) Limited
Gordon James Farmer, Roderick James Macgregor, and 1 more are mutual people.
Active
Crestwood Environmental Limited
Gordon James Farmer, Roderick James Macgregor, and 1 more are mutual people.
Active
Bryant Personnel Services Limited
Gordon James Farmer, Roderick James Macgregor, and 1 more are mutual people.
Active
Cammach Bryant Limited
Gordon James Farmer, Roderick James Macgregor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.72M
Increased by £70.72M (+7071999900%)
Total Liabilities
-£4.95M
Increased by £4.95M (%)
Net Assets
£65.77M
Increased by £65.77M (+6576999900%)
Debt Ratio (%)
7%
Increased by 7% (%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 13 Jan 2026
Confirmation Submitted
8 Months Ago on 17 May 2025
Confirmation Submitted
1 Year 8 Months Ago on 20 May 2024
Stronachs Nominees Limited (PSC) Resigned
1 Year 10 Months Ago on 22 Mar 2024
Geg Capital Investments Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Mar 2024
Ross Scott Gardner Resigned
1 Year 10 Months Ago on 22 Mar 2024
Neil David Forbes Resigned
1 Year 10 Months Ago on 22 Mar 2024
Mr Roderick James Macgregor Appointed
1 Year 10 Months Ago on 22 Mar 2024
Ms Jia Kelly Mackenzie Appointed
1 Year 10 Months Ago on 22 Mar 2024
Mr Gordon James Farmer Appointed
1 Year 10 Months Ago on 22 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 13 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 13 Jan 2026
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Certificate of change of name
Submitted on 11 Sep 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 20 May 2024
Cessation of Stronachs Nominees Limited as a person with significant control on 22 March 2024
Submitted on 7 May 2024
Notification of Geg Capital Investments Limited as a person with significant control on 22 March 2024
Submitted on 7 May 2024
Termination of appointment of Ross Scott Gardner as a director on 22 March 2024
Submitted on 26 Apr 2024
Repayment History
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