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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 10 months ago.
Status
Active
Active since incorporation
Company No
SC798165
Private limited company
Scottish Company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 7 February 2026 (1 month remaining)
Address
13 Henderson Road
Inverness
IV1 1SN
Address changed on 9 May 2025 (7 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Geg Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Wind Projects Limited
Roderick James Macgregor, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Geg Capital Holdings Ltd
Gordon James Farmer, Roderick James Macgregor, and 1 more are mutual people.
Active
Geg Investment Holdings Ltd
Gordon James Farmer, Roderick James Macgregor, and 1 more are mutual people.
Active
SLLP 449 Limited
Gordon James Farmer, Roderick James Macgregor, and 1 more are mutual people.
Active
Gep Environmental Limited
Roderick James Macgregor and Gordon James Farmer are mutual people.
Active
Smart Energy Optimisation Limited
Roderick James Macgregor and Gordon James Farmer are mutual people.
Active
Green Energy Partners (Holdings) Limited
Roderick James Macgregor and Gordon James Farmer are mutual people.
Active
Crestwood Environmental Limited
Roderick James Macgregor and Gordon James Farmer 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
Iain Ross Macgregor Resigned
4 Months Ago on 31 Jul 2025
John Angus Macgregor Resigned
4 Months Ago on 31 Jul 2025
Donald Alexander Macgregor Resigned
4 Months Ago on 31 Jul 2025
Junichi Sonai Resigned
4 Months Ago on 31 Jul 2025
Jun Konno Resigned
4 Months Ago on 31 Jul 2025
Geg Capital Holdings Ltd (PSC) Details Changed
4 Months Ago on 31 Jul 2025
Mitsui & Co. Europe Ltd (PSC) Resigned
4 Months Ago on 31 Jul 2025
Accounting Period Extended
7 Months Ago on 9 May 2025
Mitsui & Co. Europe Ltd (PSC) Appointed
7 Months Ago on 8 May 2025
Geg Capital Holdings Ltd (PSC) Appointed
7 Months Ago on 8 May 2025
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Documents
Termination of appointment of Junichi Sonai as a director on 31 July 2025
Submitted on 31 Oct 2025
Termination of appointment of Donald Alexander Macgregor as a director on 31 July 2025
Submitted on 31 Oct 2025
Termination of appointment of Jun Konno as a director on 31 July 2025
Submitted on 31 Oct 2025
Termination of appointment of John Angus Macgregor as a director on 31 July 2025
Submitted on 31 Oct 2025
Termination of appointment of Iain Ross Macgregor as a director on 31 July 2025
Submitted on 31 Oct 2025
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
Repayment History
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