Geg Capital (north) Ltd
Company SC520037 · Active · incorporated 11/11/2015 · Inverness IV1 1SN · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Geg Capital Investments Limited (company, registered Sc520044 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-03-25 - Mr Roderick James Macgregor (person, born 12/1952, British, resident Scotland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-04-17 - Geg Capital Limited (company, registered Sc619733 in Scotland)
ownership of shares 50 to 75 percent · from 2019-04-17, ceased 2024-03-22 - Geg Investment Holdings Ltd (company, registered Sc769559 in United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2024-03-22, ceased 2026-03-25
Where the chain ends
Companies House shows one step. Followed to the end:
- Geg Capital Investments Limited (SC520044, Active)
What else sits under the same owner
- Evox Solutions Limited (SC835613, Active)
- Geg Capital Holdings Ltd (SC762928, Active)
- Geg Capital (howe Moss) Limited (SC398787, Active)
- Geg Investment Holdings Ltd (SC769559, Active)
- Ross County Football Club (1998) Limited (SC171034, Active)
- Ross County Football Club Limited (SC033275, Active)
Who runs it
- FORBES, Neil David (director, born 12/1970, British) · from 2015-11-11 to 2016-03-30
- STRONACHS SECRETARIES LIMITED (corporate secretary) · from 2015-11-11 to 2016-03-30
- RENNIE, David Alan (director, born 10/1953, British) · from 2015-11-11 to 2016-03-30
- MACDONALD, James Donald (secretary) · from 2016-03-30 to 2025-09-29
- MACDONALD, James Donald (director, born 10/1964, British) · from 2016-03-30 to 2025-09-29
- MACGREGOR, Roderick James (director, born 12/1952, British) · from 2016-03-30, current
- MACKENZIE, Jia Kelly (director, born 02/1983, British) · from 2025-09-29, current
- FARMER, Gordon James (secretary) · from 2025-09-29, current
- MACKENZIE, Rory Callum (director, born 08/1986, British) · from 2025-09-29, current
- FARMER, Gordon James (director, born 03/1981, British) · from 2025-09-29, current
Charges
3 charges registered, 1 outstanding.
- 2022-01-14, fully-satisfied, in favour of Hsbc UK Bank PLC
- 2021-12-22, outstanding, in favour of Hsbc UK Bank PLC
- 2019-09-13, fully-satisfied, in favour of Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Geg Capital Investments Limited (SC520044)
- Geg Capital Limited (SC619733)
- Geg Capital Holdings Ltd (SC762928)
- Geg Property Ltd (SC834662)
- Geg Capital (howe Moss) Limited (SC398787)
- Cg Renewables Limited (SC671360)
- Geg Properties Limited (14214441)
- Gbg Enterprises Ltd (SC501061)
Check this company on Companies House.
Get the full asset and risk dossier on Geg Capital (north) Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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