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Global Energy Service Holding Limited
Global Energy Service Holding Limited is an active company incorporated on 7 February 2024 with the registered office located in Tain, Ross and Cromarty. Global Energy Service Holding Limited was registered 1 year 8 months ago.
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Status
Active
Active since
incorporation
Company No
SC798197
Private limited company
Scottish Company
Age
1 year 8 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
(8 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending
30 July 2025
Due by
7 November 2025
(16 days remaining)
Learn more about Global Energy Service Holding Limited
Contact
Update Details
Address
Port Of Nigg
Port Of Nigg
Ross-Shire
IV19 1QU
Scotland
Address changed on
1 Aug 2025
(2 months ago)
Previous address was
Port of Nigg Port of Nigg Tain Ross-Shire IV19 1QU Scotland
Companies in IV19 1QU
Telephone
Unreported
Email
Unreported
Website
Globalhighland.com
See All Contacts
People
Officers
15
Shareholders
1
Controllers (PSC)
2
John Angus Macgregor
Director • Director • British • Lives in UK • Born in Sep 1986
Neil David Forbes
Director • Solicitor • British • Lives in UK • Born in Dec 1970
Jun Konno
Director • Regional Operating Officer, Metals Division • Japanese • Lives in UK • Born in Jul 1966
Donald Alexander Macgregor
Director • Business Manager • British • Lives in Spain • Born in Dec 1977
Mitsuaki Okubo
Director • Japanese • Lives in Japan • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
SLLP 414 Limited
Roderick James Macgregor, Gordon James Farmer, and 7 more are mutual people.
Active
Geg (Holdings) Limited
Roderick James Macgregor, Gordon James Farmer, and 3 more are mutual people.
Active
Geg Capital (Howe Moss) Limited
Roderick James Macgregor, Gordon James Farmer, and 2 more are mutual people.
Active
Global Energy Services Limited
Roderick James Macgregor, Stronachs Secretaries Limited, and 2 more are mutual people.
Active
Evox Solutions Limited
Roderick James Macgregor, Gordon James Farmer, and 2 more are mutual people.
Active
SLLP 449 Limited
Roderick James Macgregor, Gordon James Farmer, and 2 more are mutual people.
Active
Stronachs Nominees Limited
Neil David Forbes, Ross Scott Gardner, and 1 more are mutual people.
Active
Global Infrastructure Scotland Limited
Gordon James Farmer and Roderick James Macgregor are mutual people.
Active
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Financials
Global Energy Service Holding 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 1 Aug 2025
Mitsui O.S.K. Lines, Ltd (PSC) Appointed
2 Months Ago on 31 Jul 2025
Mitsui & Co. Europe Ltd (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Geg Capital Holdings Ltd (PSC) Resigned
2 Months Ago on 31 Jul 2025
Takeyasu Moriguchi Appointed
2 Months Ago on 31 Jul 2025
Junichi Sonai Resigned
2 Months Ago on 31 Jul 2025
John Angus Macgregor Resigned
2 Months Ago on 31 Jul 2025
Roderick James Macgregor Resigned
2 Months Ago on 31 Jul 2025
Iain Ross Macgregor Resigned
2 Months Ago on 31 Jul 2025
Donald Alexander Macgregor Resigned
2 Months Ago on 31 Jul 2025
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Notification of Mitsui O.S.K. Lines, Ltd as a person with significant control on 31 July 2025
Submitted on 1 Sep 2025
Change of details for Mitsui & Co. Europe Ltd as a person with significant control on 31 July 2025
Submitted on 29 Aug 2025
Cessation of Geg Capital Holdings Ltd as a person with significant control on 31 July 2025
Submitted on 29 Aug 2025
Termination of appointment of Junichi Sonai as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Takeyasu Moriguchi as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Gordon James Farmer as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Yoshihiro Hayakawa as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mitsuaki Okubo as a director on 31 July 2025
Submitted on 1 Aug 2025
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Repayment History
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