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SLLP 414 Limited

SLLP 414 Limited is an active company incorporated on 7 February 2024 with the registered office located in Inverness, Inverness. SLLP 414 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC798165
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 7 November 2025 (2 months remaining)
Contact
Address
13 Henderson Road
Inverness
IV1 1SN
Address changed on 9 May 2025 (4 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in Scotland • Born in Jan 1982
Director • General Manager • Japanese • Lives in UK • Born in Dec 1979
Director • Solicitor • British • Lives in UK • Born in Apr 1977
Director • Business Manager • British • Lives in Spain • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Energy Service Holding Limited
Donald Alexander Macgregor, Iain Ross Macgregor, and 7 more are mutual people.
Active
Geg (Holdings) Limited
Donald Alexander Macgregor, Iain Ross Macgregor, and 3 more are mutual people.
Active
Evox Solutions Limited
Stronachs Secretaries Limited, Neil David Forbes, and 2 more are mutual people.
Active
Global Power Services (U.K.) Limited
Stronachs Secretaries Limited, Neil David Forbes, and 2 more are mutual people.
Active
Stronachs Nominees Limited
Stronachs Secretaries Limited, Neil David Forbes, and 1 more are mutual people.
Active
Geg (Marine & Logistics) Limited
Roderick James Macgregor and are mutual people.
Active
Geg Capital (Howe Moss) Limited
Donald Alexander Macgregor, Roderick James Macgregor, and 1 more are mutual people.
Active
Stronachs Trustee Company Limited
Neil David Forbes, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Financials
SLLP 414 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Geg Capital Holdings Ltd (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Mitsui & Co. Europe Ltd (PSC) Resigned
1 Month Ago on 31 Jul 2025
Accounting Period Extended
4 Months Ago on 9 May 2025
Mitsui & Co. Europe Ltd (PSC) Appointed
4 Months Ago on 8 May 2025
Geg Capital Holdings Ltd (PSC) Appointed
4 Months Ago on 8 May 2025
Stronachs Nominees Limited (PSC) Resigned
4 Months Ago on 8 May 2025
Mr Gordon James Farmer Appointed
4 Months Ago on 8 May 2025
Mr Roderick James Macgregor Appointed
4 Months Ago on 8 May 2025
Mr Donald Alexander Macgregor Appointed
4 Months Ago on 8 May 2025
Neil David Forbes Resigned
4 Months Ago on 8 May 2025
Get Credit Report
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Documents
Cessation of Mitsui & Co. Europe Ltd as a person with significant control on 31 July 2025
Submitted on 29 Aug 2025
Change of details for Geg Capital Holdings Ltd as a person with significant control on 31 July 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Iain Ross Macgregor as a director on 8 May 2025
Submitted on 9 May 2025
Appointment of Mr John Angus Macgregor as a director on 8 May 2025
Submitted on 9 May 2025
Cessation of Stronachs Nominees Limited as a person with significant control on 8 May 2025
Submitted on 9 May 2025
Appointment of Mr Junichi Sonai as a director on 8 May 2025
Submitted on 9 May 2025
Appointment of Mr Jun Konno as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Ross Scott Gardner as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Neil David Forbes as a director on 8 May 2025
Submitted on 9 May 2025
Repayment History
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