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Geg Investment Holdings Ltd

Geg Investment Holdings Ltd is a dormant company incorporated on 16 May 2023 with the registered office located in Inverness, Inverness. Geg Investment Holdings Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC769559
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 16 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 16 May31 Jan 2024 (8 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
People
Officers
4
Shareholders
1
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 Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geg Capital Holdings Ltd
Gordon James Farmer, Jia Kelly Mackenzie, and 2 more are mutual people.
Active
Evox Solutions Limited
Roderick James Macgregor, Gordon James Farmer, and 2 more are mutual people.
Active
Global Power Services (U.K.) Limited
Roderick James Macgregor, Gordon James Farmer, and 2 more are mutual people.
Active
Crestwood Environmental Limited
Gordon James Farmer, Jia Kelly Mackenzie, and 1 more are mutual people.
Active
IKM Consulting Ltd
Gordon James Farmer, Jia Kelly Mackenzie, and 1 more are mutual people.
Active
Global Infrastructure Scotland Limited
Jia Kelly Mackenzie and Roderick James Macgregor are mutual people.
Active
Geg (Marine & Logistics) Limited
Gordon James Farmer and Roderick James Macgregor are mutual people.
Active
Scotbuild (Scotland) Ltd
Gordon James Farmer, Jia Kelly Mackenzie, 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
3 Months Ago on 17 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 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
Geg Capital Investments 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
Mr Roderick James Macgregor Appointed
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 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
Notification of Geg Capital Investments 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
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 26 Apr 2024
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 26 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Gordon James Farmer as a director on 22 March 2024
Submitted on 26 Apr 2024
Appointment of Ms Jia Kelly Mackenzie as a director on 22 March 2024
Submitted on 26 Apr 2024
Appointment of Mr Roderick James Macgregor as a director on 22 March 2024
Submitted on 26 Apr 2024
Repayment History
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